| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES |
| 2022-07-07 |
delete company_previous_name DALY TELECOMMUNICATIONS LIMITED |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 2020-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY DALY / 27/11/2019 |
| 2020-09-07 |
update statutory_documents CESSATION OF AMANDA JANE DALY AS A PSC |
| 2020-09-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-21 |
update statutory_documents 27/11/19 STATEMENT OF CAPITAL GBP 140 |
| 2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA DALY |
| 2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA DALY |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE DALY / 01/11/2018 |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 2018-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMANDA JANE DALY / 01/11/2018 |
| 2018-11-14 |
update statutory_documents 31/10/18 STATEMENT OF CAPITAL GBP 270 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
delete sic_code 60100 - Radio broadcasting |
| 2017-12-07 |
insert sic_code 61900 - Other telecommunications activities |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2015-12-07 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-11-26 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-02 |
update statutory_documents SECRETARY APPOINTED MRS AMANDA JANE DALY |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA DALY |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2014-12-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-11-27 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA DALY |
| 2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DALY |
| 2014-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2011-09-30 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2013-12-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-11-28 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-07-01 |
update account_ref_day 30 => 31 |
| 2013-07-01 |
update account_ref_month 9 => 3 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-23 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-06-17 |
update statutory_documents PREVEXT FROM 30/09/2012 TO 31/03/2013 |
| 2012-11-30 |
update statutory_documents 25/11/12 FULL LIST |
| 2012-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2011-11-29 |
update statutory_documents 25/11/11 FULL LIST |
| 2011-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2010-11-29 |
update statutory_documents 25/11/10 FULL LIST |
| 2010-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY DALY / 01/01/2010 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE DALY / 01/01/2010 |
| 2009-11-30 |
update statutory_documents 25/11/09 FULL LIST |
| 2009-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2007-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2007-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/06 FROM:
THE POINT UNIT B-D
GRANITE WAY MOUNTSORREL
LEICESTER
LEICESTERSHIRE LE12 7TZ |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 2005-06-21 |
update statutory_documents £ NC 51000/69000
31/03/05 |
| 2005-06-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-21 |
update statutory_documents NC INC ALREADY ADJUSTED 31/03/05 |
| 2005-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-29 |
update statutory_documents RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 2004-10-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 2004-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 2004-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/04 FROM:
GOSPORT HOUSE
287 AYLESTONE ROAD
LEICESTER
LE2 7QJ |
| 2003-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-24 |
update statutory_documents RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 2003-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-01-24 |
update statutory_documents RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents COMPANY NAME CHANGED
DALY TELECOMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 06/06/02 |
| 2002-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/01 FROM:
70 LONDON ROAD
LEICESTER
LE2 0QD |
| 2001-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-12 |
update statutory_documents RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 2000-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-12-07 |
update statutory_documents RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 1999-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-03-16 |
update statutory_documents RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS |
| 1998-02-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 1997-11-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 |
| 1997-11-28 |
update statutory_documents RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS |
| 1997-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-11-29 |
update statutory_documents RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS |
| 1996-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-28 |
update statutory_documents RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS |
| 1995-09-13 |
update statutory_documents £ NC 50000/51000
18/08/95 |
| 1995-09-13 |
update statutory_documents ADOPT MEM AND ARTS 18/08/95 |
| 1995-09-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 18/08/95 |
| 1994-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-11-17 |
update statutory_documents RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS |
| 1993-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-12-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-08 |
update statutory_documents RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS |
| 1993-01-22 |
update statutory_documents ADOPT MEM AND ARTS 30/12/92 |
| 1993-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-12-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-03 |
update statutory_documents RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS |
| 1991-11-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1991-11-28 |
update statutory_documents RETURN MADE UP TO 25/11/91; NO CHANGE OF MEMBERS |
| 1991-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/91 FROM:
15 RUTLAND STREET
LEICESTER LE1 1RB |
| 1991-01-21 |
update statutory_documents RETURN MADE UP TO 13/12/90; NO CHANGE OF MEMBERS |
| 1991-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1991-01-09 |
update statutory_documents SECT 252, 366A, 386 31/10/90 |
| 1990-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-12 |
update statutory_documents RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 1990-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1988-12-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1988-11-29 |
update statutory_documents WD 18/11/88 AD 16/11/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/88 FROM:
SOMERSET HOUSE
TEMPLE STREET
BIRMINGHAM
B2 5DP |
| 1988-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |