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SAME DAY PLC

Company number 02098086

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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)
16 Jul 2018 CH01 Director's details changed for Tracy Denise Hoather on 10 July 2018
16 Jul 2018 CH01 Director's details changed for Mr Gary Leonard Hoather on 10 July 2018
16 Jul 2018 CH03 Secretary's details changed for Tracy Denise Hoather on 10 July 2018
13 Jul 2018 PSC01 Notification of Tracy Denise Hoather as a person with significant control on 6 April 2016
13 Jul 2018 CH01 Director's details changed for Tracy Denise Hoather on 10 July 2018
11 Jul 2018 CH01 Director's details changed for Leslie Hughes on 10 July 2018
11 Jul 2018 CH01 Director's details changed for Leslie Hughes on 10 July 2018
11 Jul 2018 CH01 Director's details changed for Terence Howard on 10 July 2018
11 Jul 2018 CH01 Director's details changed for Terence Howard on 10 July 2018
08 Feb 2018 PSC01 Notification of Gary Leonard Hoather as a person with significant control on 6 April 2016
07 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 7 February 2018
15 Sep 2017 AA Full accounts made up to 31 March 2017
02 Aug 2017 CS01 Confirmation statement made on 11 July 2017 with updates
28 Sep 2016 AA Full accounts made up to 31 March 2016
21 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
30 Sep 2015 AA Full accounts made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 151,400
08 Oct 2014 AA Full accounts made up to 31 March 2014
15 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 151,400
29 May 2014 AD01 Registered office address changed from Sumner House St Thomas's Road Chorley Lancashire PR7 1HP on 29 May 2014
16 Apr 2014 AUD Auditor's resignation
13 Sep 2013 AA Full accounts made up to 31 March 2013
17 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 Jul 2013 CH01 Director's details changed for Mr Gary Leonard Hoather on 11 July 2013
17 Jul 2013 CH01 Director's details changed for Tracy Denise Hoather on 11 July 2013