DAISYBRIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 06/07/236 July 2023 | Application to strike the company off the register |
| 26/09/2226 September 2022 | Resolutions |
| 26/09/2226 September 2022 | Statement of capital on 2022-09-26 |
| 26/09/2226 September 2022 | Resolutions |
| 26/09/2226 September 2022 | |
| 26/09/2226 September 2022 | |
| 08/12/218 December 2021 | Statement of capital following an allotment of shares on 2021-12-02 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-08-13 with no updates |
| 29/09/2129 September 2021 | Satisfaction of charge 076810380001 in full |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 03/08/203 August 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 116772675.32 |
| 03/08/203 August 2020 | 06/03/20 STATEMENT OF CAPITAL GBP 100637074.32 |
| 04/05/204 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 22/01/2022 January 2020 | 20/09/19 STATEMENT OF CAPITAL GBP 39119923.32 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 03/04/193 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 16/11/1816 November 2018 | 16/10/18 STATEMENT OF CAPITAL GBP 37119923.32 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 09/08/189 August 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM C/O DAVIES GROUP LIMITED 8 LLOYD'S AVENUE LONDON EC3N 3EL ENGLAND |
| 17/04/1817 April 2018 | NOTIFICATION OF PSC STATEMENT ON 26/01/2017 |
| 05/04/185 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 28/03/1828 March 2018 | CESSATION OF DAVIES HOLDINGS LIMITED AS A PSC |
| 08/01/188 January 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 34469923.32 |
| 23/11/1723 November 2017 | 14/09/17 STATEMENT OF CAPITAL GBP 34169923.32 |
| 22/11/1722 November 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 32519923.32 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 09/05/179 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076810380001 |
| 05/05/175 May 2017 | ARTICLES OF ASSOCIATION |
| 05/05/175 May 2017 | ALTER ARTICLES 26/04/2017 |
| 08/01/178 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 17/03/1617 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 19/02/1619 February 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM SUITE 2/2 SECOND FLOOR LONDON UNDERWRITING CENTRE, 3 MINSTER COURT, MINCING LANE LONDON EC3R 7DD |
| 05/10/155 October 2015 | AUDITOR'S RESIGNATION |
| 05/10/155 October 2015 | AUDITOR'S RESIGNATION |
| 01/09/151 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 18/08/1518 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 01/08/151 August 2015 | DISS40 (DISS40(SOAD)) |
| 07/07/157 July 2015 | FIRST GAZETTE |
| 04/09/144 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL COOMBES / 31/03/2014 |
| 30/06/1430 June 2014 | PREVSHO FROM 31/07/2014 TO 30/06/2014 |
| 02/05/142 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 2 ST. GILES COURT READING BERKSHIRE RG1 2QL |
| 23/01/1423 January 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 31719923.32 |
| 09/12/139 December 2013 | ADOPT ARTICLES 03/12/2013 |
| 26/09/1326 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR DANIEL SAULTER |
| 27/03/1327 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CRAWFORD |
| 12/09/1212 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MR ANTONIO DEBIASE |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY LUMSDEN |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FORTESCUE |
| 19/03/1219 March 2012 | CURREXT FROM 31/03/2012 TO 31/07/2012 |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR CHARLES ROBERTSON CRAWFORD |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR DARREN PAUL COOMBES |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR ALEXANDER JAN FORTESCUE |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED GARY JOHN LUMSDEN |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MARTIN |
| 17/10/1117 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 30720819.00 |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ELKINGTON |
| 17/10/1117 October 2011 | TERMINATE DIR APPOINTMENT |
| 06/10/116 October 2011 | DIRECTOR APPOINTED CHARLES EDWARD NICHOLAS ELKINGTON |
| 06/10/116 October 2011 | DIRECTOR APPOINTED NORMAN JOHN MARTIN |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 30/09/1130 September 2011 | CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 23/06/1123 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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