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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)
20 Jun 2024 AD01 Registered office address changed from 1-5 Masterlord Industrial Estate Station Road Leiston Suffolk IP16 4JD England to 251-253 London Road East Batheaston Bath BA1 7RL on 20 June 2024
23 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
23 May 2024 CH01 Director's details changed for Mr Nicholas Squire on 23 May 2024
23 May 2024 CH01 Director's details changed for Mr Ward Marc Willem Poppelaars on 23 May 2024
23 May 2024 CH01 Director's details changed for Wouter Beremd Jan Meijerink on 23 May 2024
24 Apr 2024 AA Full accounts made up to 31 December 2023
14 Sep 2023 AA Full accounts made up to 31 December 2022
02 Jun 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
15 Aug 2022 AA Full accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 6 May 2022 with updates
21 Apr 2022 CH01 Director's details changed for Mr Nicholas Squire on 8 April 2022
11 Apr 2022 MR01 Registration of charge 037655040014, created on 31 March 2022
12 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-06
21 May 2021 AA Full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
16 Jul 2020 AA Full accounts made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
24 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2019 MR01 Registration of charge 037655040013, created on 1 October 2019
11 Oct 2019 MR01 Registration of charge 037655040012, created on 1 October 2019
02 Oct 2019 MR04 Satisfaction of charge 037655040011 in full
28 May 2019 CS01 Confirmation statement made on 6 May 2019 with updates
02 Apr 2019 AA Full accounts made up to 31 December 2018
21 Nov 2018 AUD Auditor's resignation
13 Nov 2018 AA01 Current accounting period extended from 30 December 2018 to 31 December 2018