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Daniel's Den Limited

Documents

Total Documents124
Total Pages585

Filing History

9 December 2020Confirmation statement made on 3 December 2020 with no updates
16 May 2020Micro company accounts made up to 31 August 2019
5 February 2020Appointment of Miss Yvonne Smith as a director on 23 January 2020
5 December 2019Confirmation statement made on 3 December 2019 with no updates
24 September 2019Appointment of Dr Judith Lesley Abbott as a director on 17 July 2019
14 April 2019Micro company accounts made up to 31 August 2018
3 December 2018Confirmation statement made on 3 December 2018 with no updates
20 September 2018Termination of appointment of Phello Madikeledi Ekango as a director on 9 July 2018
20 September 2018Appointment of Mr Ketan Sheth as a director on 9 July 2018
20 September 2018Termination of appointment of Peter Ronald Kearney as a director on 9 July 2018
13 April 2018Micro company accounts made up to 31 August 2017
16 March 2018Notification of a person with significant control statement
16 March 2018Withdrawal of a person with significant control statement on 16 March 2018
4 December 2017Confirmation statement made on 3 December 2017 with no updates
4 December 2017Confirmation statement made on 3 December 2017 with no updates
1 June 2017Micro company accounts made up to 31 August 2016
1 June 2017Micro company accounts made up to 31 August 2016
15 December 2016Confirmation statement made on 3 December 2016 with updates
15 December 2016Confirmation statement made on 3 December 2016 with updates
1 August 2016Appointment of Mrs Caroline Winterburn as a director on 11 July 2016
1 August 2016Appointment of Mrs Caroline Winterburn as a director on 11 July 2016
27 May 2016Total exemption small company accounts made up to 31 August 2015
27 May 2016Total exemption small company accounts made up to 31 August 2015
31 March 2016Termination of appointment of Beate Maria Simpson as a director on 21 March 2016
31 March 2016Termination of appointment of Beate Maria Simpson as a director on 21 March 2016
15 December 2015Annual return made up to 3 December 2015 no member list
15 December 2015Annual return made up to 3 December 2015 no member list
14 December 2015Appointment of Dr Keith Bordinel Brown as a director on 24 November 2015
14 December 2015Appointment of Dr Keith Bordinel Brown as a director on 24 November 2015
14 December 2015Director's details changed for Mr Peter Ronald Kearney on 1 September 2015
14 December 2015Director's details changed for Mr Peter Ronald Kearney on 1 September 2015
20 March 2015Total exemption full accounts made up to 31 August 2014
20 March 2015Total exemption full accounts made up to 31 August 2014
5 December 2014Annual return made up to 3 December 2014 no member list
5 December 2014Annual return made up to 3 December 2014 no member list
5 December 2014Annual return made up to 3 December 2014 no member list
6 October 2014Appointment of Mr Peter Ronald Kearney as a director on 8 July 2014
6 October 2014Appointment of Mr Peter Ronald Kearney as a director on 8 July 2014
6 October 2014Appointment of Mr Peter Ronald Kearney as a director on 8 July 2014
6 October 2014Termination of appointment of Cheryl Tate as a director on 22 April 2014
6 October 2014Termination of appointment of Angela Margaret Anterkyi as a director on 22 April 2014
6 October 2014Termination of appointment of Angela Margaret Anterkyi as a director on 22 April 2014
6 October 2014Termination of appointment of Cheryl Tate as a director on 22 April 2014
13 May 2014Total exemption full accounts made up to 31 August 2013
13 May 2014Total exemption full accounts made up to 31 August 2013
5 December 2013Annual return made up to 3 December 2013 no member list
5 December 2013Annual return made up to 3 December 2013 no member list
5 December 2013Annual return made up to 3 December 2013 no member list
10 June 2013Total exemption full accounts made up to 31 August 2012
10 June 2013Total exemption full accounts made up to 31 August 2012
20 December 2012Annual return made up to 3 December 2012 no member list
20 December 2012Annual return made up to 3 December 2012 no member list
20 December 2012Annual return made up to 3 December 2012 no member list
14 November 2012Appointment of Mrs Phello Madikeledi Ekango as a director
14 November 2012Appointment of Mrs Phello Madikeledi Ekango as a director
16 August 2012Termination of appointment of Heather Dzvene as a director
16 August 2012Termination of appointment of Heather Dzvene as a director
7 June 2012Total exemption full accounts made up to 31 August 2011
7 June 2012Total exemption full accounts made up to 31 August 2011
16 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 March 2012Statement of company's objects
16 March 2012Statement of company's objects
16 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 February 2012Annual return made up to 3 December 2011 no member list
24 February 2012Annual return made up to 3 December 2011 no member list
24 February 2012Annual return made up to 3 December 2011 no member list
6 June 2011Total exemption full accounts made up to 31 August 2010
6 June 2011Total exemption full accounts made up to 31 August 2010
3 May 2011Statement of company's objects
3 May 2011Statement of company's objects
31 January 2011Appointment of Mrs Heather Louise Dzvene as a director
31 January 2011Appointment of Mrs Beate Maria Simpson as a director
31 January 2011Appointment of Mrs Heather Louise Dzvene as a director
31 January 2011Appointment of Mrs Beate Maria Simpson as a director
7 January 2011Appointment of Rev Ronald Herbert as a director
7 January 2011Appointment of Rev Ronald Herbert as a director
6 January 2011Annual return made up to 3 December 2010 no member list
6 January 2011Annual return made up to 3 December 2010 no member list
6 January 2011Annual return made up to 3 December 2010 no member list
27 May 2010Total exemption full accounts made up to 31 August 2009
27 May 2010Total exemption full accounts made up to 31 August 2009
17 December 2009Director's details changed for Mrs Angela Margaret Anterkyi on 16 December 2009
17 December 2009Annual return made up to 3 December 2009 no member list
17 December 2009Director's details changed for Mrs Cheryl Tate on 16 December 2009
17 December 2009Director's details changed for Mrs Cheryl Tate on 16 December 2009
17 December 2009Director's details changed for Joanna Gordon on 16 December 2009
17 December 2009Director's details changed for Joanna Gordon on 16 December 2009
17 December 2009Director's details changed for Mrs Angela Margaret Anterkyi on 16 December 2009
17 December 2009Annual return made up to 3 December 2009 no member list
17 December 2009Annual return made up to 3 December 2009 no member list
16 December 2009Termination of appointment of Ian Gordon as a director
16 December 2009Appointment of Mrs Angela Margaret Anterkyi as a director
16 December 2009Appointment of Mrs Angela Margaret Anterkyi as a director
16 December 2009Appointment of Mrs Cheryl Tate as a director
16 December 2009Appointment of Mrs Cheryl Tate as a director
16 December 2009Termination of appointment of Ian Gordon as a director
26 June 2009Total exemption full accounts made up to 31 August 2008
26 June 2009Total exemption full accounts made up to 31 August 2008
17 December 2008Annual return made up to 03/12/08
17 December 2008Annual return made up to 03/12/08
1 July 2008Total exemption full accounts made up to 31 August 2007
1 July 2008Total exemption full accounts made up to 31 August 2007
12 December 2007Annual return made up to 03/12/07
12 December 2007Annual return made up to 03/12/07
5 July 2007Total exemption full accounts made up to 31 August 2006
5 July 2007Total exemption full accounts made up to 31 August 2006
8 December 2006Annual return made up to 03/12/06
8 December 2006Annual return made up to 03/12/06
5 July 2006Partial exemption accounts made up to 31 August 2005
5 July 2006Partial exemption accounts made up to 31 August 2005
20 December 2005Annual return made up to 03/12/05
20 December 2005Annual return made up to 03/12/05
6 October 2005Accounting reference date shortened from 31/12/05 to 31/08/05
6 October 2005Accounting reference date shortened from 31/12/05 to 31/08/05
24 January 2005New director appointed
24 January 2005New secretary appointed;new director appointed
24 January 2005New director appointed
24 January 2005New secretary appointed;new director appointed
4 January 2005Secretary resigned
4 January 2005Secretary resigned
4 January 2005Director resigned
4 January 2005Director resigned
3 December 2004Incorporation
3 December 2004Incorporation
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