About

Registered Number: 01323831
Date of Incorporation: 01/08/1977 (44 years ago)
Company Status: Active
Registered Address: Hays Galleria, 1 Hays Lane, London, SE1 2RD,

 

Established in 1977, Dansac Ltd have registered office in London. Dansac Ltd has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLYS, Nicholas David N/A 01 October 2007 1
Secretary Name Appointed Resigned Total Appointments
ROBACK, Darlene Marie 26 October 2009 01 January 2016 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 18 October 2019
AA - Annual Accounts 02 October 2019
TM01 - Termination of appointment of director 01 March 2019
TM01 - Termination of appointment of director 01 March 2019
TM01 - Termination of appointment of director 01 March 2019
AP01 - Appointment of director 13 February 2019
AP01 - Appointment of director 13 February 2019
AP01 - Appointment of director 13 February 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 19 September 2018
TM01 - Termination of appointment of director 16 November 2017
AP01 - Appointment of director 03 October 2017
AP01 - Appointment of director 03 October 2017
TM01 - Termination of appointment of director 02 October 2017
AP01 - Appointment of director 02 October 2017
TM01 - Termination of appointment of director 02 October 2017
CS01 - N/A 02 October 2017
AA - Annual Accounts 30 September 2017
AD01 - Change of registered office address 18 May 2017
TM01 - Termination of appointment of director 07 March 2017
AP01 - Appointment of director 06 December 2016
TM02 - Termination of appointment of secretary 05 December 2016
CS01 - N/A 13 October 2016
AA - Annual Accounts 07 October 2016
AD01 - Change of registered office address 14 March 2016
TM02 - Termination of appointment of secretary 11 January 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 30 October 2012
AP01 - Appointment of director 30 October 2012
TM01 - Termination of appointment of director 30 October 2012
CH01 - Change of particulars for director 25 October 2012
CH01 - Change of particulars for director 25 October 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 18 October 2011
AP01 - Appointment of director 17 October 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 03 October 2010
AP03 - Appointment of secretary 11 November 2009
TM02 - Termination of appointment of secretary 11 November 2009
AA - Annual Accounts 31 October 2009
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 15 October 2008
288c - Notice of change of directors or secretaries or in their particulars 14 October 2008
AA - Annual Accounts 26 October 2007
288c - Notice of change of directors or secretaries or in their particulars 17 October 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
363a - Annual Return 16 October 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 11 October 2006
AA - Annual Accounts 09 November 2005
363a - Annual Return 11 October 2005
288b - Notice of resignation of directors or secretaries 01 April 2005
AA - Annual Accounts 02 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2004
363a - Annual Return 18 October 2004
AA - Annual Accounts 04 November 2003
363a - Annual Return 01 October 2003
AA - Annual Accounts 04 November 2002
363a - Annual Return 18 October 2002
288c - Notice of change of directors or secretaries or in their particulars 17 October 2002
288c - Notice of change of directors or secretaries or in their particulars 28 November 2001
AA - Annual Accounts 01 November 2001
363a - Annual Return 24 October 2001
288c - Notice of change of directors or secretaries or in their particulars 24 October 2001
AA - Annual Accounts 27 October 2000
363a - Annual Return 20 October 2000
288c - Notice of change of directors or secretaries or in their particulars 20 October 2000
288b - Notice of resignation of directors or secretaries 25 August 2000
288b - Notice of resignation of directors or secretaries 25 August 2000
288a - Notice of appointment of directors or secretaries 25 August 2000
288a - Notice of appointment of directors or secretaries 25 August 2000
AA - Annual Accounts 02 November 1999
363a - Annual Return 18 October 1999
288c - Notice of change of directors or secretaries or in their particulars 18 October 1999
AA - Annual Accounts 03 November 1998
363a - Annual Return 19 October 1998
AA - Annual Accounts 20 October 1997
363a - Annual Return 20 October 1997
AA - Annual Accounts 31 October 1996
363a - Annual Return 17 October 1996
288c - Notice of change of directors or secretaries or in their particulars 17 October 1996
288c - Notice of change of directors or secretaries or in their particulars 17 October 1996
AA - Annual Accounts 26 October 1995
288 - N/A 23 October 1995
363x - Annual Return 20 October 1995
288 - N/A 03 August 1995
363x - Annual Return 22 September 1994
AA - Annual Accounts 12 September 1994
CERTNM - Change of name certificate 17 January 1994
363x - Annual Return 28 September 1993
AA - Annual Accounts 22 September 1993
288 - N/A 08 July 1993
RESOLUTIONS - N/A 17 November 1992
RESOLUTIONS - N/A 06 November 1992
RESOLUTIONS - N/A 06 November 1992
RESOLUTIONS - N/A 06 November 1992
AA - Annual Accounts 04 November 1992
363x - Annual Return 02 October 1992
288 - N/A 24 September 1992
288 - N/A 24 September 1992
AA - Annual Accounts 06 February 1992
288 - N/A 14 January 1992
288 - N/A 06 January 1992
363x - Annual Return 18 October 1991
288 - N/A 21 August 1991
287 - Change in situation or address of Registered Office 29 July 1991
288 - N/A 29 July 1991
288 - N/A 29 July 1991
288 - N/A 29 July 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 July 1991
395 - Particulars of a mortgage or charge 16 April 1991
AA - Annual Accounts 13 December 1990
363 - Annual Return 13 December 1990
363 - Annual Return 02 January 1990
AA - Annual Accounts 02 January 1990
288 - N/A 07 November 1989
395 - Particulars of a mortgage or charge 03 November 1989
287 - Change in situation or address of Registered Office 02 November 1989
155(6)a - Declaration in relation to assistance for the acquisition of shares 30 October 1989
288 - N/A 06 October 1989
AUD - Auditor's letter of resignation 04 October 1989
395 - Particulars of a mortgage or charge 03 October 1989
288 - N/A 21 June 1989
288 - N/A 24 February 1989
AA - Annual Accounts 10 January 1989
363 - Annual Return 05 January 1989
AA - Annual Accounts 09 February 1988
363 - Annual Return 16 December 1987
287 - Change in situation or address of Registered Office 06 July 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 1987
AA - Annual Accounts 04 December 1986
363 - Annual Return 24 November 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 August 1986
287 - Change in situation or address of Registered Office 21 August 1986
288 - N/A 21 August 1986
RESOLUTIONS - N/A 28 July 1986
AA - Annual Accounts 04 December 1985
AA - Annual Accounts 24 May 1985
AA - Annual Accounts 02 June 1984
AA - Annual Accounts 18 November 1983
AA - Annual Accounts 28 January 1983
MEM/ARTS - N/A 29 September 1982
AA - Annual Accounts 30 November 1981
MISC - Miscellaneous document 01 August 1977

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 03 April 1991 Outstanding

N/A

Collateral debenture 30 October 1989 Fully Satisfied

N/A

Collateral debenture 26 September 1989 Fully Satisfied

N/A

Charge 05 June 1985 Fully Satisfied

N/A

Charge 05 June 1985 Fully Satisfied

N/A

Charge 28 April 1980 Fully Satisfied

N/A

Mortgage 28 April 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.