DAYBROOK LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-07-31
2023-10-31 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-08-07 update accounts_next_due_date 2023-07-31 => 2023-10-31
2023-04-07 update account_category SMALL => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-07-31
2023-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES
2022-10-28 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-08-07 update accounts_next_due_date 2022-07-31 => 2022-10-31
2022-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-09-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20
2021-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18
2019-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES
2018-08-07 update account_category FULL => SMALL
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17
2018-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES
2017-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-09-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD MICHAEL ASTLEY-ARLINGTON
2017-09-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY HORDERN FARR
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16
2017-05-10 update statutory_documents DISS40 (DISS40(SOAD))
2017-05-09 update statutory_documents FIRST GAZETTE
2017-05-07 delete company_previous_name DAYBROOK LAUNDRY COMPANY LIMITED(THE)
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15
2016-05-12 update returns_last_madeup_date 2015-02-18 => 2016-02-18
2016-05-12 update returns_next_due_date 2016-03-17 => 2017-03-18
2016-03-03 update statutory_documents 18/02/16 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-09-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14
2015-06-17 update statutory_documents AUDITOR'S RESIGNATION
2015-04-07 update returns_last_madeup_date 2014-02-18 => 2015-02-18
2015-04-07 update returns_next_due_date 2015-03-18 => 2016-03-17
2015-03-02 update statutory_documents 18/02/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-09-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13
2014-07-21 update statutory_documents AUDITOR'S RESIGNATION
2014-04-07 update returns_last_madeup_date 2013-02-18 => 2014-02-18
2014-04-07 update returns_next_due_date 2014-03-18 => 2015-03-18
2014-03-07 update statutory_documents 18/02/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12
2013-06-25 update returns_last_madeup_date 2012-02-18 => 2013-02-18
2013-06-25 update returns_next_due_date 2013-03-18 => 2014-03-18
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-03-07 update statutory_documents 18/02/13 FULL LIST
2012-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11
2012-02-20 update statutory_documents 18/02/12 FULL LIST
2011-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10
2011-02-22 update statutory_documents 18/02/11 FULL LIST
2010-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09
2010-03-17 update statutory_documents 18/02/10 FULL LIST
2009-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08
2009-02-23 update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07
2008-05-02 update statutory_documents RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-08-10 update statutory_documents RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06
2007-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 97 MANSFIELD ROAD DAYBROOK NOTTINGHAM NG5 6BJ
2006-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05
2006-04-27 update statutory_documents RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-02-14 update statutory_documents RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2005-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03
2004-04-23 update statutory_documents RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2004-04-23 update statutory_documents RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-12-16 update statutory_documents NEW SECRETARY APPOINTED
2003-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 02/11/02
2003-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 27/10/01
2002-06-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-22 update statutory_documents DIRECTOR RESIGNED
2002-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-18 update statutory_documents RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2002-02-12 update statutory_documents DIRECTOR RESIGNED
2002-02-05 update statutory_documents DIRECTOR RESIGNED
2002-01-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 28/10/00
2001-04-18 update statutory_documents RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2001-01-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-02 update statutory_documents RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
2000-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/10/99
1999-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1999-05-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-05-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-24 update statutory_documents RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS
1998-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 25/10/97
1998-07-08 update statutory_documents AUDITOR'S RESIGNATION
1998-04-20 update statutory_documents RETURN MADE UP TO 18/02/98; CHANGE OF MEMBERS
1998-03-13 update statutory_documents NEW SECRETARY APPOINTED
1998-03-13 update statutory_documents DIRECTOR RESIGNED
1998-03-13 update statutory_documents SECRETARY RESIGNED
1997-04-15 update statutory_documents COMPANY NAME CHANGED DAYBROOK LAUNDRY COMPANY LIMITED (THE) CERTIFICATE ISSUED ON 16/04/97
1997-03-20 update statutory_documents RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS
1997-02-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/10/96
1996-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/96
1996-04-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-04-16 update statutory_documents RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS
1996-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 28/10/95
1995-05-17 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/95
1995-04-12 update statutory_documents DIRECTOR RESIGNED
1995-04-12 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-06 update statutory_documents RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS
1995-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 29/10/94
1994-11-09 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-24 update statutory_documents RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS
1994-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/10/93
1993-03-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-08 update statutory_documents RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS
1993-02-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92
1992-03-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-03-09 update statutory_documents RETURN MADE UP TO 18/02/92; CHANGE OF MEMBERS
1992-03-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/10/91
1991-02-25 update statutory_documents RETURN MADE UP TO 18/02/91; FULL LIST OF MEMBERS
1991-02-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/10/90
1991-01-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-23 update statutory_documents RETURN MADE UP TO 19/02/90; NO CHANGE OF MEMBERS
1990-02-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/10/89
1989-04-25 update statutory_documents RETURN MADE UP TO 24/02/89; NO CHANGE OF MEMBERS
1989-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 29/10/88
1988-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1988-04-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-03-29 update statutory_documents RETURN MADE UP TO 23/02/88; FULL LIST OF MEMBERS
1987-08-28 update statutory_documents DIRECTOR RESIGNED
1987-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1987-04-08 update statutory_documents RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS
1987-04-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/11/86
1987-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1979-05-02 update statutory_documents MEMORANDUM OF ASSOCIATION
1904-01-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION