- Company Overview for DAYTON ADVISERS LIMITED (03830175)
- Filing history for DAYTON ADVISERS LIMITED (03830175)
- People for DAYTON ADVISERS LIMITED (03830175)
- More for DAYTON ADVISERS LIMITED (03830175)
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) |
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08 Apr 2019 | SH14 |
Redenomination of shares. Statement of capital 19 March 2019
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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
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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
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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
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10 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 |