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DAYES LIMITED

Company number 03765504

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Jun 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Jun 2018	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	MR01	Registration of charge 037655040011, created on 12 June 2018	View PDF Registration of charge 037655040011, created on 12 June 2018 - link opens in a new window - 34 pages (34 pages)
12 Jun 2018	CS01	Confirmation statement made on 6 May 2018 with updates	View PDF Confirmation statement made on 6 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 36 pages (36 pages)
29 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 December 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2017	AP01	Appointment of Mr Ward Marc Willem Poppelaars as a director on 1 July 2017	View PDF Appointment of Mr Ward Marc Willem Poppelaars as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 12 April 2017 GBP 362,820	View PDF Statement of capital following an allotment of shares on 12 April 2017 GBP 362,820 - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	CS01	Confirmation statement made on 6 May 2017 with updates	View PDF Confirmation statement made on 6 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 35 pages (35 pages)
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	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 344,679 - link opens in a new window - 5 pages (5 pages)
27 Jan 2016	TM01	Termination of appointment of Dennis Embleton as a director on 31 October 2015	View PDF Termination of appointment of Dennis Embleton as a director on 31 October 2015 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 344,679 - link opens in a new window - 6 pages (6 pages)
17 Jun 2015	CH01	Director's details changed for Nicholas Squire on 14 March 2014	View PDF Director's details changed for Nicholas Squire on 14 March 2014 - link opens in a new window - 2 pages (2 pages)

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DAYES LIMITED

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