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JUDY DAISH ASSOCIATES LIMITED

Company number 01406201

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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)
15 Dec 2017 CH01 Director's details changed for Miss Tracey Ann Elliston on 14 December 2017
09 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
04 May 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 125.00
10 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 20/10/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2016 SH02 Sub-division of shares on 20 July 2016
04 Nov 2016 SH08 Change of share class name or designation
26 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
26 Oct 2016 CH03 Secretary's details changed for Ms Judy Elizabeth Daish on 1 October 2016
26 Oct 2016 CH01 Director's details changed for Ms Judy Elizabeth Daish on 1 October 2016
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Mar 2016 CH01 Director's details changed for Lynda Ann Farmer on 18 November 2015
03 Mar 2016 AD02 Register inspection address has been changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom to Summit House 170 Finchley Road London NW3 6BP
03 Mar 2016 AD02 Register inspection address has been changed from 37 Warren Street London W1T 6AD United Kingdom to Summit House 170 Finchley Road London NW3 6BP
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
06 Aug 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
28 Oct 2014 AD03 Register(s) moved to registered inspection location 37 Warren Street London W1T 6AD
15 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
15 Oct 2014 AD02 Register inspection address has been changed from 37 Warren Street London W1T 6AD United Kingdom to 37 Warren Street London W1T 6AD
10 Jul 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
27 May 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
27 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders