| Name: |
DANIELEE LIMITED
G3 BUILDING COMPANY LTD |
| Address: | 457 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2PH |
| Incorporation Date: | 2004-02-02 |
| date | name | form type |
| 2022-01-04 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2022-02-15 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | CS01 |
| 2021-01-15 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2021-02-17 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES | CS01 |
| 2021-02-23 | COMPANY NAME CHANGED DANIELEE LIMITEDCERTIFICATE ISSUED ON 23/02/21 | CERTNM |
| 2020-03-01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES | CS01 |
| 2019-12-23 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-03-19 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | CS01 |
| 2019-03-19 | PSC'S CHANGE OF PARTICULARS / LISA GROOM / 01/02/2019 | PSC04 |
| 2019-03-21 | PSC'S CHANGE OF PARTICULARS / DANIEL GROOM / 07/02/2019 | PSC04 |
| 2019-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GROOM / 01/02/2019 | CH01 |
| 2019-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GROOM / 01/02/2019 | CH01 |
| 2019-03-19 | PSC'S CHANGE OF PARTICULARS / DANIEL GROOM / 01/02/2019 | PSC04 |
| 2019-03-20 | PSC'S CHANGE OF PARTICULARS / LISA GROOM / 08/02/2019 | PSC04 |
| 2018-09-26 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-13 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | CS01 |
| 2017-12-22 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-04-26 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-04-19 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | CS01 |
| 2017-04-25 | FIRST GAZETTE | GAZ1 |
| 2016-02-15 | 02/02/16 FULL LIST | AR01 |
| 2016-12-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-02-16 | 02/02/15 FULL LIST | AR01 |
| 2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-10 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-19 | 02/02/14 FULL LIST | AR01 |
| 2013-11-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-14 | 02/02/13 FULL LIST | AR01 |
| 2012-02-21 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROMHAMLET HOUSE366-368 LONDON ROADWESTCLIFF ON SEAESSEXSS0 7HZ | AD01 |
| 2012-10-23 | APPOINTMENT TERMINATED, SECRETARY ROGER GROOM | TM02 |
| 2012-02-21 | 02/02/12 FULL LIST | AR01 |
| 2012-10-24 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-08-17 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-08 | 02/02/11 FULL LIST | AR01 |
| 2010-02-15 | 02/02/10 FULL LIST | AR01 |
| 2010-06-02 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-15 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GROOM / 01/02/2010 | CH01 |
| 2009-06-16 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-02 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-04 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-18 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-02-19 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-06-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-01 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | 363a |
| 2005-02-15 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | 363a |
| 2005-06-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-02-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-03-24 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | 225 |
| 2004-06-30 | AD 31/05/04---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2004-03-24 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM:17 QUEENS ROADRAYLEIGHESSEXSS6 8JY | 287 |
| 2004-06-30 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2024-10-20 17:01:44