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DARAY LIMITED

Company number 05276678

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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 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
16 Jun 2016 AD03 Register(s) moved to registered inspection location Kingsnorth House 1, Blenheim Way Kingstanding Birmingham B44 8LS
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 258,000
11 Dec 2015 AD02 Register inspection address has been changed from C/O Boden Piper Limited Business Services Centre 446-450 Kingstanding Road Birmingham B44 9SA United Kingdom to Kingsnorth House 1, Blenheim Way Kingstanding Birmingham B44 8LS
30 Mar 2015 AP01 Appointment of Mrs Louise Helen Taylor as a director on 30 March 2014
18 Dec 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 258,000
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Oct 2014 CH01 Director's details changed for Mr Gordon Barry Boden on 7 October 2014
25 Feb 2014 CH01 Director's details changed for Mr Phillip Damian Wright on 25 February 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Dec 2013 AP01 Appointment of Mr Nicholas Emanuel Joels as a director
14 Nov 2013 TM01 Termination of appointment of Nichola Howard as a director
05 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 258,000
05 Nov 2013 AD04 Register(s) moved to registered office address
29 Aug 2013 CH01 Director's details changed for Mrs Nichola Kelly Howard on 29 August 2013
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
12 Nov 2012 CH01 Director's details changed for Nichola Kelly Mills on 1 November 2012
26 Sep 2012 TM01 Termination of appointment of Louise Taylor as a director
08 Feb 2012 AP01 Appointment of Mrs Louise Helen Taylor as a director
17 Jan 2012 TM01 Termination of appointment of Louise Taylor as a director
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders