| Date | Description |
|---|
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRANT |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MR GRANT WILLIAM MATTHEWS |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-04-15 |
update statutory_documents SECRETARY APPOINTED LEIGHTON DAVIES |
| 2021-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART SMITH |
| 2021-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART SMITH |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMRYS REES |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-06-17 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-17 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-06 |
update num_mort_charges 0 => 1 |
| 2018-12-06 |
update num_mort_outstanding 0 => 1 |
| 2018-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032457010001 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN GRANT |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED RUSSELL DAVID DAY |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED STUART MORTON SMITH |
| 2017-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART MORTON SMITH / 31/10/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C.E.M. DAY LIMITED |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-30 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-07-28 => 2017-07-27 |
| 2016-07-21 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-09 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-10 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-08-07 |
delete address SWANSEA ROAD GORSEINON SWANSEA WALES SA4 4LL |
| 2014-08-07 |
insert address SWANSEA ROAD GORSEINON SWANSEA SA4 4LL |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-04 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-29 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete address CHARTER COURT PHOENIX WAY SWANSEA ENTERPRISE PARK SWANSEA UNITED KINGDOM SA7 9FS |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert address SWANSEA ROAD GORSEINON SWANSEA WALES SA4 4LL |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update reg_address_care_of C/O BROOMFIELD & ALEXANDER => C E M DAY LIMITED |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2012 FROM
C/O C/O BROOMFIELD & ALEXANDER
CHARTER COURT PHOENIX WAY
SWANSEA ENTERPRISE PARK
SWANSEA
SA7 9FS
UNITED KINGDOM |
| 2012-07-13 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MANTON DAY / 09/07/2012 |
| 2012-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN DAY / 09/07/2012 |
| 2012-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMRYS ANEURIN REES / 09/07/2012 |
| 2012-07-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STUART MORTON SMITH / 09/07/2012 |
| 2012-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-07-18 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-10 |
update statutory_documents ALTER ARTICLES 02/06/2011 |
| 2010-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2010 FROM
GRIFFITH & MILES CHARTER COURT
PHOENIX WAY ENTERPRISE PARK
SWANSEA
SA7 9FS |
| 2010-09-27 |
update statutory_documents 30/08/10 FULL LIST |
| 2010-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 2009-05-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-05-23 |
update statutory_documents COMPANY NAME CHANGED DAYS SPECIALIST SERVICES LIMITED
CERTIFICATE ISSUED ON 27/05/09 |
| 2009-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2008 FROM
GRIFFITH & MILES CHARTER COURT
PHOENIX WAY ENTERPRISE PARK
SWANSEA
SA7 9FS |
| 2008-09-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 2006-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 2005-09-26 |
update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 2005-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 2003-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-09-12 |
update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 2002-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-09-10 |
update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 2000-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-09-25 |
update statutory_documents RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 1999-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-09-08 |
update statutory_documents RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 1998-09-16 |
update statutory_documents RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 1998-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-05-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/98 |
| 1997-11-19 |
update statutory_documents RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 1997-06-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 1996-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |