DAN SHIPPING & CHARTERING - History of Changes


DateDescription
2023-09-16 insert address Suite 1, Ground Floor Hessle, HU13 0LH
2023-09-16 insert index_pages_linkeddomain abports.co.uk
2023-09-16 insert index_pages_linkeddomain drax.com
2023-09-16 insert index_pages_linkeddomain hsgplc.co.uk
2023-09-16 insert index_pages_linkeddomain pacificbasin.com
2023-09-16 insert person Ian Brodie
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-17 delete source_ip 109.74.245.135
2023-02-17 insert source_ip 77.72.1.51
2022-10-13 delete service_pages_linkeddomain johngood.co.uk
2022-10-13 insert service_pages_linkeddomain tepsgb.com
2022-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-09-12 delete person Richard Jacklin
2022-09-12 insert address Suite 1, Ground Floor, Parkgate House, Hesslewood Office Park, Hessle, HU13 0LH
2022-08-07 delete address MATTHEW GOOD HOUSE, BRIDGEHEAD BUSINESS PARK ORCHID ROAD HESSLE HULL, EAST YORKSHIRE HU13 0DH
2022-08-07 insert address PARKGATE HOUSE HESSLEWOOD OFFICE PARK FERRIBY ROAD HESSLE ENGLAND HU13 0LH
2022-08-07 update registered_address
2022-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2022 FROM MATTHEW GOOD HOUSE, BRIDGEHEAD BUSINESS PARK ORCHID ROAD HESSLE HULL, EAST YORKSHIRE HU13 0DH
2022-06-07 update num_mort_charges 1 => 2
2022-06-07 update num_mort_outstanding 1 => 2
2022-05-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020923600002
2022-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES
2022-02-22 update statutory_documents DIRECTOR APPOINTED MR ADAM SPENCER WALSH
2021-11-16 update statutory_documents DIRECTOR APPOINTED MR BEN NORMAN
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PLATT
2021-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GARNIER
2021-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES
2021-01-16 delete person Alan Stenner
2021-01-16 insert person Rob Burnham Ship
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES
2020-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BRYAN DRAPER / 01/01/2020
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAMON GARNIER / 15/08/2019
2019-08-12 update statutory_documents AUDITOR'S RESIGNATION
2019-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES
2019-04-02 delete address F14, Innovation Centre, Europarc, Grimsby, DN37 9TT
2019-04-02 insert address Prince Henry Drive, Queens Road, Immingham, DN40 1QY
2018-12-12 insert office_emails im..@danshipping.co.uk
2018-12-12 delete phone +44 (0)1274 979970
2018-12-12 delete phone +44 (0)1375 888 192
2018-12-12 delete phone +44 (0)1394 285 340
2018-12-12 delete phone +44 (0)1472 722409
2018-12-12 delete phone +44 (0)1482 325781
2018-12-12 delete phone +44 (0)1579 563981
2018-12-12 delete phone +44 (0)161 834 6444
2018-12-12 insert email im..@danshipping.co.uk
2018-12-12 insert email li..@danshipping.co.uk
2018-12-12 insert phone +44 (0)1472 722415
2018-12-12 insert phone +44 (0)191 427 1238
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-06-28 delete address Hunterston Terminal Fairlie Largs Ayrshire KA29 0AZ
2018-06-28 delete address Navigation House Tyne Dock South Shields Tyne & Wear NE34 0AB
2018-06-28 delete index_pages_linkeddomain bluestormdesign.co.uk
2018-06-28 delete phone 01472 722415
2018-06-28 delete phone 0191 4271238
2018-06-28 insert alias DAN Shipping & Chartering Limited
2018-06-28 insert index_pages_linkeddomain linkedin.com
2018-06-28 insert index_pages_linkeddomain twitter.com
2018-06-28 update founded_year null => 1987
2018-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES
2018-02-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GOOD & SONS LIMITED
2018-02-07 update statutory_documents CESSATION OF JOHN AMBROSE GOOD AS A PSC
2017-10-07 update account_category FULL => SMALL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-06-30 delete source_ip 185.65.42.232
2017-06-30 insert source_ip 109.74.245.135
2017-05-15 delete source_ip 160.153.16.20
2017-05-15 insert source_ip 185.65.42.232
2017-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-12-20 insert office_emails ag..@bayshipping.co.uk
2016-12-20 insert address First Floor, 124/125 Bute Street Cardiff South Glamorgan CF10 5AE
2016-12-20 insert email ag..@bayshipping.co.uk
2016-12-20 insert fax 02920 454 343
2016-12-20 insert phone 02920 453 399
2016-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN OLIVER PLATT / 22/09/2016
2016-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAMON GARNIER / 22/09/2016
2016-09-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN LONG
2016-09-15 update statutory_documents DIRECTOR APPOINTED MR JONATHAN RAMON GARNIER
2016-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-12 update returns_last_madeup_date 2015-04-26 => 2016-04-26
2016-05-12 update returns_next_due_date 2016-05-24 => 2017-05-24
2016-04-26 update statutory_documents 26/04/16 FULL LIST
2016-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DENT
2016-01-04 delete source_ip 89.234.56.135
2016-01-04 insert source_ip 160.153.16.20
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07 delete address MATTHEW GOOD HOUSE, BRIDGEHEAD BUSINESS PARK ORCHID ROAD HESSLE HULL, EAST YORKSHIRE ENGLAND HU13 0DH
2015-05-07 insert address MATTHEW GOOD HOUSE, BRIDGEHEAD BUSINESS PARK ORCHID ROAD HESSLE HULL, EAST YORKSHIRE HU13 0DH
2015-05-07 update registered_address
2015-05-07 update returns_last_madeup_date 2014-04-26 => 2015-04-26
2015-05-07 update returns_next_due_date 2015-05-24 => 2016-05-24
2015-04-27 update statutory_documents 26/04/15 FULL LIST
2015-03-31 update statutory_documents ADOPT ARTICLES 02/03/2015
2015-03-05 delete address Origin Way, Europarc Grimsby DN37 9TZ
2015-03-05 insert address F14, Innovation Centre Europarc Grimsby DN37 9TT
2015-02-07 delete address MARITIME HOUSE KINGSTON STREET HULL HU1 2DB
2015-02-07 insert address MATTHEW GOOD HOUSE, BRIDGEHEAD BUSINESS PARK ORCHID ROAD HESSLE HULL, EAST YORKSHIRE ENGLAND HU13 0DH
2015-02-07 update registered_address
2015-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2015 FROM MARITIME HOUSE KINGSTON STREET HULL HU1 2DB
2014-12-30 delete address 5 Anchor Court Francis Street Hull HU2 8DT
2014-12-30 insert address Matthew Good House Bridgehead Business Park Hessle East Riding of Yorkshire HU13 0DH
2014-12-30 update primary_contact 5 Anchor Court Francis Street Hull HU2 8DT => Matthew Good House Bridgehead Business Park Hessle East Riding of Yorkshire HU13 0DH
2014-07-12 insert fax 0191 4279745
2014-07-12 insert phone 0191 4271238
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-07 delete address MARITIME HOUSE KINGSTON STREET HULL ENGLAND HU1 2DB
2014-06-07 insert address MARITIME HOUSE KINGSTON STREET HULL HU1 2DB
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-26 => 2014-04-26
2014-06-07 update returns_next_due_date 2014-05-24 => 2015-05-24
2014-05-01 update statutory_documents 26/04/14 FULL LIST
2014-03-11 insert career_pages_linkeddomain johngoodgroup.co.uk
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26 update returns_last_madeup_date 2012-04-26 => 2013-04-26
2013-06-26 update returns_next_due_date 2013-05-24 => 2014-05-24
2013-06-24 update num_mort_charges 0 => 1
2013-06-24 update num_mort_outstanding 0 => 1
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update website_status ServerDown => OK
2013-06-21 delete contact_pages_linkeddomain google.com
2013-05-23 update statutory_documents 26/04/13 FULL LIST
2013-05-20 update website_status FlippedRobotsTxt => ServerDown
2013-04-28 update website_status OK => FlippedRobotsTxt
2013-01-05 insert general_emails en..@danshipping.co.uk
2013-01-05 insert address Hunterston Terminal Fairlie Largs Ayrshire KA29 0AZ
2013-01-05 insert address Navigation House Tyne Dock South Shields Tyne & Wear NE34 0AB
2013-01-05 insert address Origin Way, Europarc Grimsby DN37 9TZ
2013-01-05 insert email en..@danshipping.co.uk
2013-01-05 insert phone 01472 722415
2012-12-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-28 update statutory_documents 26/04/12 FULL LIST
2012-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 5 ANCHOR COURT FRANCIS STREET HULL EAST YORKSHIRE HU2 8DT
2012-01-26 update statutory_documents DIRECTOR APPOINTED MR KEVIN BRYAN DRAPER
2012-01-26 update statutory_documents SECRETARY APPOINTED MR BRIAN LONG
2012-01-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID DENT
2011-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOOD
2011-05-04 update statutory_documents 26/04/11 FULL LIST
2011-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NEWBY
2011-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NEWBY
2011-01-06 update statutory_documents DIRECTOR APPOINTED MR STEVEN ANDREW PULLEN
2010-06-29 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN JACKSON GOOD
2010-06-17 update statutory_documents DIRECTOR APPOINTED MR ALAN OLIVER PLATT
2010-06-17 update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID RUTHERFORD
2010-06-07 update statutory_documents CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-05-17 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-27 update statutory_documents 26/04/10 FULL LIST
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DENT / 26/04/2010
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEVIN NEWBY / 26/04/2010
2009-07-29 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-05-13 update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-11-12 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-04-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-04-30 update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-08-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-14 update statutory_documents RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-09-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-09 update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-03-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-25 update statutory_documents £ IC 1000/750 10/09/05 £ SR 250@1=250
2005-06-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-06 update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-03-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-11 update statutory_documents RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-11-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-30 update statutory_documents RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2002-11-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-08 update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-09-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-19 update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2000-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-10 update statutory_documents RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
1999-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-20 update statutory_documents RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
1998-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-22 update statutory_documents RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
1997-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-05 update statutory_documents DIRECTOR RESIGNED
1997-05-15 update statutory_documents RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
1996-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-17 update statutory_documents RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
1995-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-24 update statutory_documents RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
1994-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-06-09 update statutory_documents RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS
1993-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-22 update statutory_documents RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS
1992-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-04-29 update statutory_documents RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS
1991-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/91 FROM: 171-177 HESSLE ROAD HULL HU3 4AE
1991-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-05-09 update statutory_documents RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS
1991-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-11-01 update statutory_documents RETURN MADE UP TO 16/05/90; NO CHANGE OF MEMBERS
1990-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-05-25 update statutory_documents RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS
1989-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-10-06 update statutory_documents RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS
1988-07-18 update statutory_documents NEW DIRECTOR APPOINTED
1987-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/87 FROM: 401 ANLABY ROAD HULL HU3 6AB
1987-03-06 update statutory_documents NEW DIRECTOR APPOINTED
1987-02-23 update statutory_documents COMPANY NAME CHANGED PLANBOROUGH LIMITED CERTIFICATE ISSUED ON 23/02/87
1987-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/87 FROM: 168 WHITCHURCH ROAD CARDIFF CF4 3NA
1987-02-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-22 update statutory_documents CERTIFICATE OF INCORPORATION