Danstock Limited

Company Name	Danstock Limited
Company Status	Active
Company Number	01953930
Category	Private Limited Company
Incorporation Date	1 November 1985(38 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Hector Daniel Fernandez
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Mexican
Status	Current
Appointed	08 July 2015(29 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Own Company
Country of Residence	United Kingdom
Correspondence Address	3 Slaters Court Princess Street Knutsford WA16 6BW

Director Name	Mr Julian Michael Post
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 June 2016(30 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Consultant/Head Hunter
Country of Residence	United Kingdom
Correspondence Address	3 Slaters Court Princess Street Knutsford WA16 6BW

Director Name	Mr Nigel Bruce Ruth
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 June 2019(33 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	3 Slaters Court Princess Street Knutsford WA16 6BW

Director Name	Mr Slava Solovei
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	22 March 2022(36 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	22 Richmond Hill Court Richmond Surrey TW10 6BD

Director Name	Michael Neville
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(5 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 February 1996)
Role	Solicitor
Correspondence Address	108 Sherland Road Twickenham Middlesex TW1 4HD

Secretary Name	Geoffrey Sutherland Otton
Nationality	British
Status	Resigned
Appointed	08 August 1991(5 years, 9 months after company formation)
Appointment Duration	16 years (resigned 07 August 2007)
Role	Company Director
Correspondence Address	80 Richmond Hill Court Richmond Surrey TW10 6BG

Director Name	Bernard James Pincott
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(10 years after company formation)
Appointment Duration	6 years, 11 months (resigned 24 October 2002)
Role	Retired
Correspondence Address	Flat 49 Richmond Hill Court Richmond Surrey TW10 6BE

Director Name	Arthur John Ellis
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(10 years after company formation)
Appointment Duration	13 years (resigned 29 October 2008)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 102 Richmond Hill Court Richmond Surrey TW10 6BG

Director Name	Valerie Joan Farrant
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(16 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 August 2007)
Role	Retired
Correspondence Address	75 Richmond Hill Court Richmond Hill Richmond Surrey TW10 6BG

Director Name	Christopher Raymond Rubinstein
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(16 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 August 2005)
Role	Retired
Correspondence Address	15 Richmond Hill Court Richmond Surrey TW10 6BD

Director Name	Christopher John Nelson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(20 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 May 2006)
Role	Retired
Correspondence Address	23 Richmond Hill Court Richmond Hill Richmond Surrey TW10 6BD

Director Name	Andrew David Kennard
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(21 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 July 2007)
Role	Accountant
Correspondence Address	59 Richmond Hill Court Richmond Hill Richmond Surrey TW10 6BE

Director Name	Peter Alexandrov Dabnichki
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(21 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 July 2009)
Role	Academic
Correspondence Address	99 Richmond Hill Court Richmond Hill Richmond Surrey TW10 6BG

Director Name	Dr Jorg Taubel
Date of Birth	January 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	18 January 2007(21 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 July 2009)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	21 Richmond Hill Court Richmond Surrey TW10 6BD

Secretary Name	Valerie Joan Farrant
Nationality	British
Status	Resigned
Appointed	07 August 2007(21 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2010)
Role	Retired Credit Controller
Correspondence Address	75 Richmond Hill Court Richmond Hill Richmond Surrey TW10 6BG

Director Name	Jesper Offersen
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2008(23 years after company formation)
Appointment Duration	8 months, 1 week (resigned 09 July 2009)
Role	Student University Of Kabenmaje
Correspondence Address	78 Richmond Hill Court Richmond Hill Richmond Surrey TW10 6BG

Director Name	Mr Neil Henry Jones
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(23 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2012)
Role	Communications & Media Executive
Country of Residence	United Kingdom
Correspondence Address	98 Richmond Hill Court Richmond Surrey TW10 6BG

Director Name	Mr Donard Stephen Duffy
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 July 2009(23 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2013)
Role	Artist/Tour Management
Country of Residence	United Kingdom
Correspondence Address	17 Richmond Hill Court Richmond Hill Richmond Surrey TW10 6BD

Director Name	Mr Kevin Stuart Kilkenny
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(23 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 December 2010)
Role	Retail Food Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Richmond Hill Court Richmond Hill Richmond Upon Thames Surrey TW10 6BE

Director Name	Arthur John Ellis
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(23 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 102 Richmond Hill Court Richmond Surrey TW10 6BG

Director Name	Mr Adam Southall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(23 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 October 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Richmond Hill Court Richmond Surrey TW10 6BD

Director Name	Mr James Edward Fairclough
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(23 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 June 2010)
Role	Commercial & Marketing Director
Correspondence Address	66 Richmond Hill Court Richmond Surrey TW10 6BE

Director Name	Anoushka Marashlian
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(23 years, 8 months after company formation)
Appointment Duration	7 months (resigned 08 February 2010)
Role	Polocy Adviser
Correspondence Address	100 Richmond Hill Court Richmond Hill Richmond Surrey TW10 6BG

Director Name	Mrs Emma Sindey Post
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(26 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Richmond Hill Court Richmond Surrey TW10 6BD

Director Name	Ms Maria Adalgisa Viegas Nunes
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	28 November 2012(27 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 31 October 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	47 Richmond Hill Court Richmond Surrey TW10 6BE

Director Name	Mr Murray Gysbert Bisschop
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(27 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 October 2014)
Role	Brand Director
Country of Residence	United Kingdom
Correspondence Address	40 Richmond Hill Court Richmond Surrey TW10 6BE

Director Name	Miss Clair Elizabeth Hellier
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(27 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 April 2016)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	103 Richmond Hill Court Richmond Surrey TW10 6BG

Director Name	Miss Alice Elizabeth Mason
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(28 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 June 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	47 Richmond Hill Court Richmond Surrey TW10 6BE

Director Name	Barbara Gilchrist
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2015(29 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU

Director Name	Mr Adam Geoffrey Saperstein
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2015(29 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Richmond Hill Court Richmond Surrey TW10 6BE

Director Name	Dr Alan Michael Bacon
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2015(29 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 March 2022)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	Ashbourne House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Contact

Website	www.danstock.co.uk

Location

Registered Address	3 Slaters Court Princess Street Knutsford WA16 6BW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Shareholders

-	OTHER 77.42% -
2 at £25	Pamela Jane Mcdermott 2.15% Ordinary
1 at £25	Alan Swan 1.08% Ordinary
1 at £25	Carolyn Pittick & Russell Pittick 1.08% Ordinary
1 at £25	Douglas Cairns 1.08% Ordinary
1 at £25	Frances Natalini 1.08% Ordinary
1 at £25	Gaynor Thomas & James Thomas 1.08% Ordinary
1 at £25	Gia Johnson 1.08% Ordinary
1 at £25	Gordon Moffat 1.08% Ordinary
1 at £25	Gregory Nicholaou 1.08% Ordinary
1 at £25	Jayne Elizabeth Harrison 1.08% Ordinary
1 at £25	Julie Carroll 1.08% Ordinary
1 at £25	Manim Mehra 1.08% Ordinary
1 at £25	Patrick Hamilton-moore 1.08% Ordinary
1 at £25	Pole Investments Limited 1.08% Ordinary
1 at £25	Priscilla Saperstein & Lee Saperstein 1.08% Ordinary
1 at £25	Saira Naqvi 1.08% Ordinary
1 at £25	Sharath Kumar Jeevan 1.08% Ordinary
1 at £25	Sinead Turnbull & Darren Turnbull 1.08% Ordinary
1 at £25	Susan Grundy 1.08% Ordinary
1 at £25	Vessela Dabnichki & Peter Dabnichki 1.08% Ordinary

Financials

Year	2014
Net Worth	£46,167
Cash	£7,743
Current Liabilities	£9,736

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Charges

16 April 1986	Delivered on: 17 April 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Richmond hill court richmond hill richmond surrey title nos sgl 27818 and sy 208847. Fully Satisfied

Filing History

30 August 2023	Confirmation statement made on 8 August 2023 with updates (10 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
3 October 2022	Confirmation statement made on 8 August 2022 with updates (10 pages)
22 August 2022	Termination of appointment of Alan Michael Bacon as a director on 14 March 2022 (1 page)
1 July 2022	Appointment of Mr Slava Solovei as a director on 22 March 2022 (2 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
22 September 2021	Confirmation statement made on 8 August 2021 with updates (11 pages)
22 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
12 August 2020	Confirmation statement made on 8 August 2020 with updates (11 pages)
12 August 2020	Director's details changed for Mr Nigel Bruce Ruth on 8 August 2020 (2 pages)
12 August 2020	Director's details changed for Mr Hector Daniel Fernandez on 8 August 2020 (2 pages)
8 June 2020	Termination of appointment of Adam Geoffrey Saperstein as a director on 5 May 2020 (1 page)
8 June 2020	Termination of appointment of Adam Southall as a director on 31 March 2020 (1 page)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
21 August 2019	Appointment of Mr Nigel Bruce Ruth as a director on 30 June 2019 (2 pages)
21 August 2019	Confirmation statement made on 8 August 2019 with updates (10 pages)
6 August 2019	Director's details changed for Dr Alan Michael Bacon on 16 April 2019 (2 pages)
17 April 2019	Registered office address changed from Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU England to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 17 April 2019 (1 page)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
21 August 2018	Confirmation statement made on 8 August 2018 with updates (10 pages)
21 August 2018	Director's details changed for Dr Alan Michael Bacon on 21 August 2018 (2 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 September 2017	Confirmation statement made on 8 August 2017 with updates (10 pages)
11 September 2017	Confirmation statement made on 8 August 2017 with updates (10 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
26 August 2016	Termination of appointment of Barbara Gilchrist as a director on 25 August 2016 (1 page)
26 August 2016	Termination of appointment of Barbara Gilchrist as a director on 25 August 2016 (1 page)
26 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
22 August 2016	Director's details changed for Hector Fernandel on 22 August 2016 (2 pages)
22 August 2016	Director's details changed for Hector Fernandel on 22 August 2016 (2 pages)
21 August 2016	Appointment of Mr Julian Michael Post as a director on 6 June 2016 (2 pages)
21 August 2016	Appointment of Mr Julian Michael Post as a director on 6 June 2016 (2 pages)
19 August 2016	Termination of appointment of Clair Elizabeth Hellier as a director on 18 April 2016 (1 page)
19 August 2016	Termination of appointment of Clair Elizabeth Hellier as a director on 18 April 2016 (1 page)
6 July 2016	Registered office address changed from 79 High Street Teddington Middx TW11 8HG to Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU on 6 July 2016 (1 page)
6 July 2016	Registered office address changed from 79 High Street Teddington Middx TW11 8HG to Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU on 6 July 2016 (1 page)
3 June 2016	Auditor's resignation (1 page)
3 June 2016	Auditor's resignation (1 page)
26 November 2015	Full accounts made up to 31 March 2015 (12 pages)
26 November 2015	Full accounts made up to 31 March 2015 (12 pages)
13 October 2015	Appointment of Mr Adam Southall as a director on 8 July 2015 (2 pages)
13 October 2015	Appointment of Mr Adam Southall as a director on 8 July 2015 (2 pages)
13 October 2015	Appointment of Mr Adam Southall as a director on 8 July 2015 (2 pages)
8 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2,325 (16 pages)
8 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2,325 (16 pages)
8 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2,325 (16 pages)
20 August 2015	Appointment of Hector Fernandel as a director on 8 July 2015 (3 pages)
20 August 2015	Appointment of Hector Fernandel as a director on 8 July 2015 (3 pages)
20 August 2015	Appointment of Barbara Gilchrist as a director on 8 July 2015 (3 pages)
20 August 2015	Appointment of Hector Fernandel as a director on 8 July 2015 (3 pages)
20 August 2015	Appointment of Dr Alan Michael Bacon as a director on 8 July 2015 (3 pages)
20 August 2015	Appointment of Adam Geoffrey Saperstein as a director on 8 July 2015 (3 pages)
20 August 2015	Appointment of Barbara Gilchrist as a director on 8 July 2015 (3 pages)
20 August 2015	Appointment of Dr Alan Michael Bacon as a director on 8 July 2015 (3 pages)
20 August 2015	Appointment of Barbara Gilchrist as a director on 8 July 2015 (3 pages)
20 August 2015	Appointment of Dr Alan Michael Bacon as a director on 8 July 2015 (3 pages)
20 August 2015	Appointment of Adam Geoffrey Saperstein as a director on 8 July 2015 (3 pages)
20 August 2015	Appointment of Adam Geoffrey Saperstein as a director on 8 July 2015 (3 pages)
22 June 2015	Termination of appointment of Alice Elizabeth Mason as a director on 11 June 2015 (1 page)
22 June 2015	Termination of appointment of Alice Elizabeth Mason as a director on 11 June 2015 (1 page)
7 January 2015	Full accounts made up to 31 March 2014 (13 pages)
7 January 2015	Full accounts made up to 31 March 2014 (13 pages)
12 November 2014	Termination of appointment of Murray Gysbert Bisschop as a director on 23 October 2014 (2 pages)
12 November 2014	Termination of appointment of Murray Gysbert Bisschop as a director on 23 October 2014 (2 pages)
4 November 2014	Appointment of Miss Alice Elizabeth Mason as a director on 20 October 2014 (2 pages)
4 November 2014	Appointment of Miss Alice Elizabeth Mason as a director on 20 October 2014 (2 pages)
22 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2,325 (13 pages)
22 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2,325 (13 pages)
22 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2,325 (13 pages)
4 January 2014	Full accounts made up to 31 March 2013 (12 pages)
4 January 2014	Full accounts made up to 31 March 2013 (12 pages)
6 December 2013	Termination of appointment of Maria Nunes as a director (1 page)
6 December 2013	Termination of appointment of Emma Post as a director (1 page)
6 December 2013	Termination of appointment of Maria Nunes as a director (1 page)
6 December 2013	Termination of appointment of Emma Post as a director (1 page)
7 October 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2,325 (14 pages)
7 October 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2,325 (14 pages)
7 October 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2,325 (14 pages)
3 October 2013	Appointment of Miss Clair Elizabeth Hellier as a director (2 pages)
3 October 2013	Appointment of Miss Clair Elizabeth Hellier as a director (2 pages)
3 October 2013	Termination of appointment of Donard Duffy as a director (1 page)
3 October 2013	Appointment of Mr Murray Gysbert Bisschop as a director (2 pages)
3 October 2013	Termination of appointment of Donard Duffy as a director (1 page)
3 October 2013	Appointment of Mr Murray Gysbert Bisschop as a director (2 pages)
8 April 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 2,325 (4 pages)
8 April 2013	Statement of capital following an allotment of shares on 24 August 2012 GBP 2,300 (4 pages)
8 April 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 2,325 (4 pages)
8 April 2013	Statement of capital following an allotment of shares on 24 August 2012 GBP 2,300 (4 pages)
7 March 2013	Appointment of Ms Maria Adalgisa Viegas Nunes as a director (2 pages)
7 March 2013	Appointment of Ms Maria Adalgisa Viegas Nunes as a director (2 pages)
10 December 2012	Full accounts made up to 31 March 2012 (12 pages)
10 December 2012	Full accounts made up to 31 March 2012 (12 pages)
3 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (14 pages)
3 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (14 pages)
3 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (14 pages)
2 October 2012	Termination of appointment of Neil Jones as a director (1 page)
2 October 2012	Termination of appointment of Neil Jones as a director (1 page)
29 May 2012	Termination of appointment of Arthur Ellis as a director (1 page)
29 May 2012	Appointment of Emma Sindey Post as a director (2 pages)
29 May 2012	Termination of appointment of Arthur Ellis as a director (1 page)
29 May 2012	Appointment of Emma Sindey Post as a director (2 pages)
22 November 2011	Full accounts made up to 31 March 2011 (8 pages)
22 November 2011	Full accounts made up to 31 March 2011 (8 pages)
4 October 2011	Annual return made up to 8 August 2011 with a full list of shareholders (14 pages)
4 October 2011	Annual return made up to 8 August 2011 with a full list of shareholders (14 pages)
4 October 2011	Annual return made up to 8 August 2011 with a full list of shareholders (14 pages)
18 April 2011	Termination of appointment of Kevin Kilkenny as a director ANNOTATION Termination date was removed from TM01 on 23/06/2011 as it was invalid (3 pages)
18 April 2011	Termination of appointment of Kevin Kilkenny as a director ANNOTATION Termination date was removed from TM01 on 23/06/2011 as it was invalid (3 pages)
14 January 2011	Termination of appointment of Kevin Kilkenny as a director (2 pages)
14 January 2011	Termination of appointment of Kevin Kilkenny as a director (2 pages)
15 November 2010	Full accounts made up to 31 March 2010 (7 pages)
15 November 2010	Full accounts made up to 31 March 2010 (7 pages)
24 August 2010	Director's details changed for Neil Henry Jones on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Donard Stephen Duffy on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Arthur John Ellis on 1 January 2010 (2 pages)
24 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (14 pages)
24 August 2010	Director's details changed for Neil Henry Jones on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Donard Stephen Duffy on 1 January 2010 (2 pages)
24 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (14 pages)
24 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (14 pages)
24 August 2010	Director's details changed for Donard Stephen Duffy on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Arthur John Ellis on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Neil Henry Jones on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Arthur John Ellis on 1 January 2010 (2 pages)
9 July 2010	Termination of appointment of Valerie Farrant as a secretary (2 pages)
9 July 2010	Termination of appointment of Valerie Farrant as a secretary (2 pages)
28 June 2010	Termination of appointment of James Fairclough as a director (2 pages)
28 June 2010	Termination of appointment of James Fairclough as a director (2 pages)
31 March 2010	Termination of appointment of Anoushka Marashlian as a director (3 pages)
31 March 2010	Termination of appointment of Anoushka Marashlian as a director (3 pages)
18 November 2009	Termination of appointment of Adam Southall as a director (1 page)
18 November 2009	Termination of appointment of Adam Southall as a director (1 page)
4 November 2009	Full accounts made up to 31 March 2009 (7 pages)
4 November 2009	Full accounts made up to 31 March 2009 (7 pages)
15 September 2009	Return made up to 08/08/09; full list of members (16 pages)
15 September 2009	Return made up to 08/08/09; full list of members (16 pages)
16 July 2009	Director appointed donard stephen duffy (2 pages)
16 July 2009	Appointment terminate, director jesper offersen logged form (1 page)
16 July 2009	Director appointed arthur john ellis (2 pages)
16 July 2009	Director appointed arthur john ellis (2 pages)
16 July 2009	Director appointed adam southall (2 pages)
16 July 2009	Appointment terminate, director peter alexandrov dabnichki logged form (1 page)
16 July 2009	Director appointed donard stephen duffy (2 pages)
16 July 2009	Director appointed james edward fairclough (2 pages)
16 July 2009	Director appointed james edward fairclough (2 pages)
16 July 2009	Director appointed anoushka marashlian (2 pages)
16 July 2009	Appointment terminate, director peter alexandrov dabnichki logged form (1 page)
16 July 2009	Director appointed kevin stuart kilkenny (2 pages)
16 July 2009	Director appointed anoushka marashlian (2 pages)
16 July 2009	Director appointed neil henry jones (2 pages)
16 July 2009	Appointment terminate, director jorg taubel logged form (1 page)
16 July 2009	Director appointed neil henry jones (2 pages)
16 July 2009	Director appointed adam southall (2 pages)
16 July 2009	Director appointed kevin stuart kilkenny (2 pages)
16 July 2009	Appointment terminate, director jorg taubel logged form (1 page)
16 July 2009	Appointment terminate, director jesper offersen logged form (1 page)
10 July 2009	Appointment terminated director peter dabnichki (1 page)
10 July 2009	Appointment terminated director jesper offersen (1 page)
10 July 2009	Appointment terminated director jorg taubel (1 page)
10 July 2009	Appointment terminated director peter dabnichki (1 page)
10 July 2009	Appointment terminated director jesper offersen (1 page)
10 July 2009	Appointment terminated director jorg taubel (1 page)
11 May 2009	Appointment terminated secretary geoffrey otton (1 page)
11 May 2009	Appointment terminated secretary geoffrey otton (1 page)
23 March 2009	Director appointed jesper offersen (2 pages)
23 March 2009	Director appointed jesper offersen (2 pages)
18 November 2008	Appointment terminated director arthur ellis (1 page)
18 November 2008	Appointment terminated director arthur ellis (1 page)
29 September 2008	Full accounts made up to 31 March 2008 (10 pages)
29 September 2008	Full accounts made up to 31 March 2008 (10 pages)
21 August 2008	Return made up to 08/08/08; full list of members (28 pages)
21 August 2008	Return made up to 08/08/08; full list of members (28 pages)
16 October 2007	Full accounts made up to 31 March 2007 (7 pages)
16 October 2007	Full accounts made up to 31 March 2007 (7 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Return made up to 08/08/07; full list of members (28 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	Return made up to 08/08/07; full list of members (28 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
7 September 2006	Full accounts made up to 31 March 2006 (7 pages)
7 September 2006	Full accounts made up to 31 March 2006 (7 pages)
22 August 2006	Return made up to 08/08/06; full list of members (28 pages)
22 August 2006	Return made up to 08/08/06; full list of members (28 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
30 September 2005	Full accounts made up to 31 March 2005 (7 pages)
30 September 2005	Full accounts made up to 31 March 2005 (7 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
8 September 2005	Return made up to 08/08/05; full list of members 363(288) ‐ Director resigned (27 pages)
8 September 2005	Return made up to 08/08/05; full list of members 363(288) ‐ Director resigned (27 pages)
7 October 2004	Full accounts made up to 31 March 2004 (7 pages)
7 October 2004	Full accounts made up to 31 March 2004 (7 pages)
18 August 2004	Return made up to 08/08/04; full list of members (27 pages)
18 August 2004	Return made up to 08/08/04; full list of members (27 pages)
23 September 2003	Full accounts made up to 31 March 2003 (7 pages)
23 September 2003	Full accounts made up to 31 March 2003 (7 pages)
26 August 2003	Return made up to 08/08/03; full list of members (28 pages)
26 August 2003	Return made up to 08/08/03; full list of members (28 pages)
15 November 2002	Full accounts made up to 31 March 2002 (8 pages)
15 November 2002	Full accounts made up to 31 March 2002 (8 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
26 October 2002	New director appointed (2 pages)
29 August 2002	Return made up to 08/08/02; full list of members (27 pages)
29 August 2002	Return made up to 08/08/02; full list of members (27 pages)
26 November 2001	Full accounts made up to 31 March 2001 (9 pages)
26 November 2001	Full accounts made up to 31 March 2001 (9 pages)
29 August 2001	Ad 01/12/99-27/04/00 Â£ si 4@25 (2 pages)
29 August 2001	Ad 01/12/99-27/04/00 Â£ si 4@25 (2 pages)
17 August 2001	Return made up to 08/08/01; full list of members (26 pages)
17 August 2001	Return made up to 08/08/01; full list of members (26 pages)
13 October 2000	Full accounts made up to 31 March 2000 (8 pages)
13 October 2000	Full accounts made up to 31 March 2000 (8 pages)
15 August 2000	Return made up to 08/08/00; full list of members (16 pages)
15 August 2000	Return made up to 08/08/00; full list of members (16 pages)
14 October 1999	Full accounts made up to 31 March 1999 (10 pages)
14 October 1999	Full accounts made up to 31 March 1999 (10 pages)
27 August 1999	Return made up to 08/08/99; full list of members (13 pages)
27 August 1999	Return made up to 08/08/99; full list of members (13 pages)
12 October 1998	Full accounts made up to 31 March 1998 (10 pages)
12 October 1998	Full accounts made up to 31 March 1998 (10 pages)
12 August 1998	Return made up to 08/08/98; change of members (18 pages)
12 August 1998	Return made up to 08/08/98; change of members (18 pages)
23 January 1998	Return made up to 08/08/97; bulk list available separately (5 pages)
23 January 1998	Return made up to 08/08/97; bulk list available separately (5 pages)
7 August 1997	Full accounts made up to 31 March 1997 (10 pages)
7 August 1997	Full accounts made up to 31 March 1997 (10 pages)
23 October 1996	Full accounts made up to 31 March 1996 (10 pages)
23 October 1996	Full accounts made up to 31 March 1996 (10 pages)
23 September 1996	Return made up to 08/08/96; bulk list available separately (5 pages)
23 September 1996	Return made up to 08/08/96; bulk list available separately (5 pages)
14 March 1996	Director resigned (2 pages)
14 March 1996	Director resigned (2 pages)
27 November 1995	Full accounts made up to 31 March 1995 (8 pages)
27 November 1995	Full accounts made up to 31 March 1995 (8 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
29 August 1995	Return made up to 08/08/95; full list of members (28 pages)
29 August 1995	Return made up to 08/08/95; full list of members (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
11 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 January 1986	Memorandum and Articles of Association (20 pages)
22 January 1986	Memorandum and Articles of Association (20 pages)
1 November 1985	Certificate of incorporation (1 page)
1 November 1985	Incorporation (13 pages)
1 November 1985	Incorporation (13 pages)
1 November 1985	Certificate of incorporation (1 page)

Danstock Limited

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