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DAYES LIMITED

Company number 03765504

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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)
26 Sep 2018 AA Full accounts made up to 31 December 2017
02 Aug 2018 AD01 Registered office address changed from 6 st John's Road Watford WD17 1PT to 1-5 Masterlord Industrial Estate Station Road Leiston Suffolk IP16 4JD on 2 August 2018
26 Jul 2018 AD01 Registered office address changed from 1-5 Masterlord Industrial Estate Station Road Leiston Suffolk IP16 4JD to 6 st John's Road Watford WD17 1PT on 26 July 2018
21 Jun 2018 MR04 Satisfaction of charge 1 in full
21 Jun 2018 MR04 Satisfaction of charge 10 in full
21 Jun 2018 MR04 Satisfaction of charge 4 in full
21 Jun 2018 MR04 Satisfaction of charge 3 in full
21 Jun 2018 MR04 Satisfaction of charge 6 in full
21 Jun 2018 MR04 Satisfaction of charge 5 in full
21 Jun 2018 MR04 Satisfaction of charge 7 in full
21 Jun 2018 MR04 Satisfaction of charge 8 in full
21 Jun 2018 MR04 Satisfaction of charge 9 in full
21 Jun 2018 MR01 Registration of charge 037655040011, created on 12 June 2018
12 Jun 2018 CS01 Confirmation statement made on 6 May 2018 with updates
03 Jan 2018 AA Full accounts made up to 31 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
07 Sep 2017 AP01 Appointment of Mr Ward Marc Willem Poppelaars as a director on 1 July 2017
11 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • GBP 362,820
19 Jun 2017 CS01 Confirmation statement made on 6 May 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 344,679
27 Jan 2016 TM01 Termination of appointment of Dennis Embleton as a director on 31 October 2015
19 Jun 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 344,679
17 Jun 2015 CH01 Director's details changed for Nicholas Squire on 14 March 2014