S.DANIELS LIMITED

Company number 00391765

Date	Type	Description	View / Download
05 Jul 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 8,361,339.3	(7 pages)
05 Jul 2016	CH01	Director's details changed for Mr Jeremy Stuart Hudson on 5 July 2016	(2 pages)
22 Mar 2016	CH01	Director's details changed for Mr Irwin David Simon on 11 March 2016	(3 pages)
22 Mar 2016	CH01	Director's details changed for Mr Jeremy Stuart Hudson on 11 March 2016	(3 pages)
22 Mar 2016	CH01	Director's details changed for Ms Denise Menikheim Faltischek on 11 March 2016	(3 pages)
22 Mar 2016	CH01	Director's details changed for Mr Pasquale Conte on 11 March 2016	(3 pages)
18 Mar 2016	CH03	Secretary's details changed for Nicholas Keen on 11 March 2016	(3 pages)
16 Mar 2016	AD01	Registered office address changed from 4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF to 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB on 16 March 2016	(2 pages)
11 Jan 2016	AA	Full accounts made up to 30 June 2015	(21 pages)
04 Nov 2015	AP01	Appointment of Mr Pasquale Conte as a director on 1 November 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Stephen Jay Smith as a director on 1 November 2015	(1 page)
07 Sep 2015	MAR	Re-registration of Memorandum and Articles	(21 pages)
07 Sep 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Sep 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
07 Sep 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
13 Aug 2015	AP03	Appointment of Nicholas Keen as a secretary on 10 August 2015	(2 pages)
13 Aug 2015	TM02	Termination of appointment of Jeremy Stuart Hudson as a secretary on 10 August 2015	(1 page)
03 Jul 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 8,361,339.3	(5 pages)
07 Jan 2015	AA	Full accounts made up to 30 June 2014	(21 pages)
23 Sep 2014	TM01	Termination of appointment of Robert Burnett as a director on 30 June 2014	(1 page)
17 Jul 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 8,361,339.3	(7 pages)
13 Mar 2014	AP01	Appointment of Mr Stephen Jay Smith as a director	(2 pages)
13 Mar 2014	TM01	Termination of appointment of Michael Speiller as a director	(1 page)
13 Mar 2014	TM01	Termination of appointment of Ira Lamel as a director	(1 page)
06 Jan 2014	AA	Full accounts made up to 30 June 2013	(21 pages)