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DANIELS LIMITED

Company number 01509979

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2018 SH10 Particulars of variation of rights attached to shares
04 Apr 2018 SH08 Change of share class name or designation
29 Mar 2018 MA Memorandum and Articles of Association
29 Mar 2018 CC04 Statement of company's objects
29 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
29 Jun 2017 PSC01 Notification of Mark Leon Vroobel as a person with significant control on 6 April 2016
28 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 200
15 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 200
18 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
15 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 200
21 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Jul 2013 MR01 Registration of charge 015099790010
25 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
16 Jan 2013 CH01 Director's details changed for Mr Mark Leon Vroobel on 16 January 2013
10 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
31 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 August 2011
  • GBP 200.00
07 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2