Date | Description |
2023-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2022-09-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
2022-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES |
2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHAN HILL |
2021-09-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2021-09-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
2021-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2020-10-30 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2020-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
2020-09-24 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN JOHN HILL |
2020-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
2019-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN JOHN HILL |
2019-07-18 |
update statutory_documents CESSATION OF STEPHAN HILL AS A PSC |
2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2018-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
2017-10-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2017-10-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHAN HILL |
2017-04-27 |
delete company_previous_name DEDAY MANAGEMENT LIMITED |
2016-08-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2016-08-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2016-08-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
2016-08-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
2016-07-21 |
update statutory_documents 05/04/16 TOTAL EXEMPTION FULL |
2016-07-14 |
update statutory_documents 27/06/16 FULL LIST |
2015-12-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2015-12-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2015-11-28 |
update statutory_documents 05/04/15 TOTAL EXEMPTION FULL |
2015-08-12 |
delete sic_code 43999 - Other specialised construction activities n.e.c. |
2015-08-12 |
insert sic_code 41202 - Construction of domestic buildings |
2015-08-12 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
2015-08-12 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
2015-07-03 |
update statutory_documents 27/06/15 FULL LIST |
2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2014-12-15 |
update statutory_documents 05/04/14 TOTAL EXEMPTION FULL |
2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
2014-07-07 |
update statutory_documents 27/06/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2014-02-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2014-01-03 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
2013-07-03 |
update statutory_documents 27/06/13 FULL LIST |
2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2013-06-21 |
delete sic_code 7020 - Letting of own property |
2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
2013-06-21 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
2012-12-29 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
2012-07-18 |
update statutory_documents 27/06/12 FULL LIST |
2012-01-08 |
update statutory_documents 05/04/11 TOTAL EXEMPTION FULL |
2011-07-11 |
update statutory_documents 27/06/11 FULL LIST |
2010-12-29 |
update statutory_documents 05/04/10 TOTAL EXEMPTION FULL |
2010-07-05 |
update statutory_documents 27/06/10 FULL LIST |
2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN HILL / 01/03/2010 |
2010-01-25 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
2009-09-01 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
2009-01-07 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
2008-07-01 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
2007-12-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
2007-09-06 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
2007-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
2006-09-18 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
2006-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
2005-07-06 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
2005-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
2004-07-05 |
update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
2004-02-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
2003-07-05 |
update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
2003-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
2002-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-07-04 |
update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
2001-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
2001-07-10 |
update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
2000-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
2000-09-11 |
update statutory_documents RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
1999-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
1999-08-20 |
update statutory_documents RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
1998-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
1998-07-13 |
update statutory_documents RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
1997-12-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 05/04/98 |
1997-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-09-08 |
update statutory_documents RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
1997-02-13 |
update statutory_documents COMPANY NAME CHANGED
DEDAY MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 14/02/97 |
1996-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/96 FROM:
51 WHITE HART LANE
BARNES
LONDON
SW13 |
1996-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-05 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-07-05 |
update statutory_documents SECRETARY RESIGNED |
1996-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |