DAISY DISTRIBUTION LIMITED

Company Documents

Date	Description
29/03/2229 March 2022	Final Gazette dissolved via voluntary strike-off View Document
11/01/2211 January 2022	First Gazette notice for voluntary strike-off View Document
11/01/2211 January 2022	First Gazette notice for voluntary strike-off View Document
31/12/2131 December 2021	Application to strike the company off the register View Document
17/12/2117 December 2021	Confirmation statement made on 2021-12-05 with no updates View Document
26/05/1926 May 2019	PSC'S CHANGE OF PARTICULARS / DAISY IT GROUP LIMITED / 29/04/2019 View Document
29/04/1929 April 2019	REGISTERED OFFICE CHANGED ON 29/04/2019 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR View Document
14/02/1914 February 2019	APPOINTMENT TERMINATED, DIRECTOR NATHAN MARKE View Document
14/02/1914 February 2019	APPOINTMENT TERMINATED, SECRETARY DAVID MCGLENNON View Document
05/01/195 January 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
19/12/1819 December 2018	CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View Document
20/07/1820 July 2018	DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON View Document
06/07/186 July 2018	APPOINTMENT TERMINATED, DIRECTOR NEIL MULLER View Document
29/03/1829 March 2018	COMPANY NAME CHANGED KNAVES BEECH INVESTMENTS NO 1 LIMITED CERTIFICATE ISSUED ON 29/03/18 View Document
02/01/182 January 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
19/12/1719 December 2017	CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View Document
17/11/1717 November 2017	APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY View Document
05/01/175 January 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
19/12/1619 December 2016	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View Document
06/01/166 January 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
04/01/164 January 2016	Annual return made up to 5 December 2015 with full list of shareholders View Document
22/10/1522 October 2015	REGISTERED OFFICE CHANGED ON 22/10/2015 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE ENGLAND BB9 5SR ENGLAND View Document
31/07/1531 July 2015	ADOPT ARTICLES 20/07/2015 View Document
31/07/1531 July 2015	APPOINTMENT TERMINATED, DIRECTOR DIRK TOULMIN-VAN SITTERT View Document
31/07/1531 July 2015	APPOINTMENT TERMINATED, SECRETARY DIRK TOULMIN-VAN SITTERT View Document
17/07/1517 July 2015	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN View Document
17/07/1517 July 2015	DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY View Document
17/07/1517 July 2015	DIRECTOR APPOINTED MR STEPHEN ALAN SMITH View Document
16/07/1516 July 2015	DIRECTOR APPOINTED MR NEIL KEITH MULLER View Document
16/07/1516 July 2015	DIRECTOR APPOINTED MR NATHAN RICHARD MARKE View Document
16/07/1516 July 2015	SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON View Document
16/07/1516 July 2015	REGISTERED OFFICE CHANGED ON 16/07/2015 FROM LAKESIDE HOUSE THE LAKES BEDFORD ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 7HD View Document
11/01/1511 January 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
10/12/1410 December 2014	Annual return made up to 5 December 2014 with full list of shareholders View Document
18/02/1418 February 2014	REGISTERED OFFICE CHANGED ON 18/02/2014 FROM TECHNOLOGY HOUSE HUNSBURY HILL AVENUE NORTHAMPTON NORTHAMPTONSHIRE NN4 8QS View Document
08/01/148 January 2014	Annual return made up to 5 December 2013 with full list of shareholders View Document
23/08/1323 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
31/07/1331 July 2013	DIRECTOR APPOINTED MR DIRK JOHANNES TOULMIN-VAN SITTERT View Document
31/07/1331 July 2013	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN View Document
11/07/1311 July 2013	APPOINTMENT TERMINATED, SECRETARY WILLIAM MARTIN View Document
10/07/1310 July 2013	SECRETARY APPOINTED MR DIRK JOHANNES TOULMIN-VAN SITTERT View Document
28/02/1328 February 2013	APPOINTMENT TERMINATED, SECRETARY REETA STOKES View Document
19/12/1219 December 2012	Annual return made up to 5 December 2012 with full list of shareholders View Document
28/11/1228 November 2012	SECRETARY APPOINTED REETA STOKES View Document
28/11/1228 November 2012	SECRETARY APPOINTED REETA STOKES View Document
09/10/129 October 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID COURTLEY View Document
06/08/126 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
06/08/126 August 2012	DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN View Document
29/05/1229 May 2012	APPOINTMENT TERMINATED, DIRECTOR STEVEN CLUTTON View Document
09/01/129 January 2012	Annual return made up to 5 December 2011 with full list of shareholders View Document

19/08/1119 August 2011	DIRECTOR APPOINTED MR DAVID JOHN COURTLEY View Document
16/08/1116 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
28/07/1128 July 2011	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINSON View Document
07/06/117 June 2011	DIRECTOR APPOINTED MR STEVEN CLUTTON View Document
16/12/1016 December 2010	Annual return made up to 5 December 2010 with full list of shareholders View Document
09/09/109 September 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
15/01/1015 January 2010	Annual return made up to 5 December 2009 with full list of shareholders View Document
27/11/0927 November 2009	APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON View Document
26/11/0926 November 2009	DIRECTOR APPOINTED MR NICHOLAS JOHN ROBINSON View Document
27/08/0927 August 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
31/01/0931 January 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
16/12/0816 December 2008	APPOINTMENT TERMINATED DIRECTOR JEREMY STAFFORD View Document
15/12/0815 December 2008	DIRECTOR APPOINTED MR WILLIAM THOMAS MARTIN View Document
10/12/0810 December 2008	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View Document
05/02/085 February 2008	NEW DIRECTOR APPOINTED View Document
03/02/083 February 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
23/01/0823 January 2008	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View Document
19/12/0719 December 2007	DIRECTOR RESIGNED View Document
01/02/071 February 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
10/01/0710 January 2007	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View Document
11/07/0611 July 2006	NEW SECRETARY APPOINTED View Document
11/07/0611 July 2006	SECRETARY RESIGNED View Document
06/04/066 April 2006	DIRECTOR RESIGNED View Document
28/02/0628 February 2006	DIRECTOR'S PARTICULARS CHANGED View Document
13/12/0513 December 2005	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View Document
11/10/0511 October 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
26/09/0526 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
27/04/0527 April 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/04/056 April 2005	NEW DIRECTOR APPOINTED View Document
11/12/0411 December 2004	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View Document
16/04/0416 April 2004	NEW DIRECTOR APPOINTED View Document
16/04/0416 April 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
07/04/047 April 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/04/047 April 2004	DIRECTOR RESIGNED View Document
07/04/047 April 2004	AUDITOR'S RESIGNATION View Document
07/04/047 April 2004	DIRECTOR RESIGNED View Document
07/04/047 April 2004	SECRETARY RESIGNED View Document
06/04/046 April 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
06/04/046 April 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
06/04/046 April 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
05/04/045 April 2004	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 View Document
05/04/045 April 2004	REGISTERED OFFICE CHANGED ON 05/04/04 FROM: KNAVES BEECH ESTATE LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QZ View Document
11/03/0411 March 2004	NEW SECRETARY APPOINTED View Document
11/03/0411 March 2004	NEW DIRECTOR APPOINTED View Document
11/03/0411 March 2004	NEW DIRECTOR APPOINTED View Document
25/02/0425 February 2004	REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
25/02/0425 February 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/02/0416 February 2004	COMPANY NAME CHANGED SUMMERSOURCE LIMITED CERTIFICATE ISSUED ON 16/02/04 View Document
16/02/0416 February 2004	SECRETARY RESIGNED View Document
16/02/0416 February 2004	DIRECTOR RESIGNED View Document
05/12/035 December 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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