| Date | Description |
|---|
| 2024-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MORGAN |
| 2023-09-18 |
update statutory_documents 19/06/23 STATEMENT OF CAPITAL GBP 1122 |
| 2023-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MORGAN |
| 2023-07-27 |
update statutory_documents 19/06/23 STATEMENT OF CAPITAL GBP 1044 |
| 2023-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBIN WILLIAM HEAP / 19/06/2023 |
| 2023-07-25 |
update statutory_documents CESSATION OF JAMES NORMAN MORGAN AS A PSC |
| 2023-07-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/02/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-05-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-28 |
delete source_ip 93.91.23.55 |
| 2023-04-28 |
insert source_ip 188.191.157.103 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES |
| 2022-10-14 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-06-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-05-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-17 |
update statutory_documents ADOPT ARTICLES 09/06/2011 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-07 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-28 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-03-29 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2016-12-19 |
delete address FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORD BEDFORDSHIRE MK45 2NW |
| 2016-12-19 |
insert address FIVEWAYS 57-59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE ENGLAND EN6 1HS |
| 2016-12-19 |
update registered_address |
| 2016-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2016 FROM
FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD
AMPTHILL
BEDFORD
BEDFORDSHIRE
MK45 2NW |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-20 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
| 2016-05-12 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-03-11 |
update statutory_documents 02/03/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-21 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
| 2015-04-07 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
| 2015-03-09 |
update statutory_documents 02/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-11 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORD BEDFORDSHIRE UNITED KINGDOM MK45 2NW |
| 2014-04-07 |
insert address FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORD BEDFORDSHIRE MK45 2NW |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
| 2014-04-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
| 2014-03-07 |
update statutory_documents 02/03/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2013-01-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-25 |
update account_ref_month 8 => 1 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2013-10-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
| 2013-06-24 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
delete company_previous_name DAYFIRST LIMITED |
| 2013-06-01 |
update website_status OK => DNSError |
| 2013-03-21 |
update statutory_documents PREVEXT FROM 31/08/2012 TO 31/01/2013 |
| 2013-03-07 |
update statutory_documents 02/03/13 FULL LIST |
| 2012-05-22 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-04-12 |
update statutory_documents 02/03/12 FULL LIST |
| 2012-04-12 |
update statutory_documents 09/06/11 STATEMENT OF CAPITAL GBP 2156 |
| 2012-04-12 |
update statutory_documents 09/06/11 STATEMENT OF CAPITAL GBP 2156 |
| 2012-04-12 |
update statutory_documents 09/06/11 STATEMENT OF CAPITAL GBP 2156 |
| 2012-04-11 |
update statutory_documents 09/06/11 STATEMENT OF CAPITAL GBP 2156 |
| 2011-05-27 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-03-16 |
update statutory_documents 02/03/11 FULL LIST |
| 2011-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES NORMAN MORGAN / 10/02/2011 |
| 2011-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM HEAP / 10/02/2011 |
| 2011-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES NORMAN MORGAN / 10/02/2011 |
| 2011-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2011 FROM
TORRINGTON HOUSE
47 HOLYWELL HILL
ST ALBANS
HERTS
AL1 1HD |
| 2010-07-14 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-04-30 |
update statutory_documents 02/03/10 FULL LIST |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 2009-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HEAP / 01/02/2009 |
| 2009-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 2008-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 2008-03-18 |
update statutory_documents RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 2007-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 2007-03-08 |
update statutory_documents RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 2005-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 2005-04-05 |
update statutory_documents RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 2004-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2003-03-14 |
update statutory_documents RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 2002-03-18 |
update statutory_documents RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 2001-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2001-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2001-03-19 |
update statutory_documents RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 2000-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-06-02 |
update statutory_documents £ IC 160/156
20/04/00
£ SR 4@1=4 |
| 2000-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-13 |
update statutory_documents RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 1999-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-03-10 |
update statutory_documents RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
| 1999-03-01 |
update statutory_documents £ IC 200/160
01/02/99
£ SR 40@1=40 |
| 1999-02-22 |
update statutory_documents ALTER MEM AND ARTS 01/02/99 |
| 1998-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-03-18 |
update statutory_documents RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS |
| 1997-08-26 |
update statutory_documents S252 DISP LAYING ACC 19/08/97 |
| 1997-08-26 |
update statutory_documents S386 DISP APP AUDS 19/08/97 |
| 1997-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1997-05-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-01 |
update statutory_documents RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS |
| 1996-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-07 |
update statutory_documents RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS |
| 1996-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-03-10 |
update statutory_documents RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS |
| 1995-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-31 |
update statutory_documents RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS |
| 1994-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-11 |
update statutory_documents RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS |
| 1993-02-22 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08 |
| 1992-09-30 |
update statutory_documents NC INC ALREADY ADJUSTED
17/09/92 |
| 1992-09-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/92 |
| 1992-07-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-06-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1992-06-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/06/92 |
| 1992-06-03 |
update statutory_documents COMPANY NAME CHANGED
DAYFIRST LIMITED
CERTIFICATE ISSUED ON 04/06/92 |
| 1992-06-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-04-13 |
update statutory_documents ALTER MEM AND ARTS 31/03/92 |
| 1992-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/92 FROM:
27 HOLYWELL HILL
ST ALBANS
HERTFORDSHIRE
AL1 1EZ |
| 1992-04-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |