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DAYTON ADVISERS LIMITED

Company number 03830175

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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)
08 Apr 2019 SH14 Redenomination of shares. Statement of capital 19 March 2019
  • USD 2.64
13 Dec 2018 TM01 Termination of appointment of John Paul Diess as a director on 30 November 2018
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
27 Apr 2018 AP01 Appointment of Mr Christopher Coles as a director on 26 April 2018
08 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-05
25 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
26 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jun 2017 AP01 Appointment of Miss Jane Earl as a director on 19 June 2017
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
30 Aug 2016 TM01 Termination of appointment of Nicola Hazel Morse as a director on 27 April 2016
06 May 2016 AP03 Appointment of Ms Shazia Parviez as a secretary on 28 April 2016
06 May 2016 AP01 Appointment of Mr Clive Robert Mactavish as a director on 28 April 2016
06 May 2016 TM02 Termination of appointment of Nicola Morse as a secretary on 27 April 2016
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
20 Jul 2015 AP01 Appointment of Mr John Paul Diess as a director on 14 July 2015
17 Jul 2015 AP01 Appointment of Ms Nicola Hazel Morse as a director on 14 July 2015
17 Jul 2015 TM01 Termination of appointment of Godfrey Vaughan Davies as a director on 14 July 2015
02 Mar 2015 AP03 Appointment of Mrs Nicola Morse as a secretary on 11 February 2015
02 Mar 2015 TM02 Termination of appointment of Mark Dixon Garth Kenderdine-Davies as a secretary on 11 February 2015
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012