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DAY-IMPEX LIMITED

Company number 00415552

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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)
12 Nov 2024 MR04 Satisfaction of charge 004155520003 in full
12 Nov 2024 MR01 Registration of charge 004155520004, created on 12 November 2024
31 Oct 2024 AA Unaudited abridged accounts made up to 31 July 2024
28 Oct 2024 AP01 Appointment of Mrs Judith Wilkins as a director on 28 October 2024
28 Oct 2024 AP01 Appointment of Mr David Jones as a director on 28 October 2024
05 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with updates
05 Jan 2024 AA Unaudited abridged accounts made up to 31 July 2023
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
13 Jan 2023 AA Unaudited abridged accounts made up to 31 July 2022
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
15 Oct 2021 AA Unaudited abridged accounts made up to 31 July 2021
08 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
26 Oct 2020 AA Unaudited abridged accounts made up to 31 July 2020
01 Apr 2020 AA Unaudited abridged accounts made up to 31 July 2019
27 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
19 Feb 2020 PSC07 Cessation of Graham Guy Berger as a person with significant control on 31 January 2020
19 Feb 2020 TM01 Termination of appointment of John Stuart Berger as a director on 31 January 2020
19 Feb 2020 PSC02 Notification of Day-Impex Holdings Limited as a person with significant control on 31 January 2020
19 Feb 2020 TM01 Termination of appointment of Ann Berger as a director on 31 January 2020
19 Feb 2020 TM01 Termination of appointment of Jeanette Berger as a director on 31 January 2020
19 Feb 2020 TM01 Termination of appointment of Graham Guy Berger as a director on 31 January 2020
19 Feb 2020 TM02 Termination of appointment of John Stuart Berger as a secretary on 31 January 2020
19 Feb 2020 AP01 Appointment of Martyn Wilks as a director on 31 January 2020
11 Feb 2020 MR01 Registration of charge 004155520003, created on 31 January 2020
03 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates