DANIELS GROUP LIMITED

Company number 01480026

Date	Type	Description	View / Download
10 Jul 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
06 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	(11 pages)
24 Jul 2017	AP01	Appointment of Mr James Michael Langrock as a director on 30 June 2017	(2 pages)
21 Jul 2017	TM01	Termination of appointment of Pasquale Conte as a director on 30 June 2017	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(4 pages)
07 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	(11 pages)
30 Sep 2016	TM01	Termination of appointment of Jeremy Stuart Hudson as a director on 30 June 2016	(1 page)
30 Sep 2016	AP01	Appointment of Robin James Skidmore as a director on 30 June 2016	(2 pages)
05 Jul 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2	(7 pages)
05 Jul 2016	CH01	Director's details changed for Mr Jeremy Stuart Hudson on 5 July 2016	(2 pages)
12 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(11 pages)
18 Mar 2016	CH03	Secretary's details changed for Nicholas Keen on 11 March 2016	(3 pages)
17 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 17 March 2016	(2 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)
16 Jul 2015	CC04	Statement of company's objects	(2 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
10 Jul 2015	AP03	Appointment of Nicholas Keen as a secretary on 1 July 2015	(2 pages)
10 Jul 2015	TM02	Termination of appointment of Jeremy Stuart Hudson as a secretary on 1 July 2015	(1 page)
03 Jul 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 2	(5 pages)
31 Oct 2014	AA	Accounts for a dormant company made up to 30 June 2014	(14 pages)
07 Oct 2014	AP01	Appointment of Mr Irwin David Simon as a director on 26 September 2014	(2 pages)
07 Oct 2014	AP01	Appointment of Mr Stephen Jay Smith as a director on 26 September 2014	(2 pages)
07 Oct 2014	AP01	Appointment of Ms Denise Menikheim Faltischek as a director on 26 September 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Robert Burnett as a director on 30 June 2014	(1 page)