NATIONAL SAMEDAY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
21/05/2521 May 2025 | Liquidators' statement of receipts and payments to 2025-03-27 |
15/04/2415 April 2024 | Statement of affairs |
15/04/2415 April 2024 | Registered office address changed from Unit 1 Airport Executive Park President Way Luton Bedfordshire LU2 9NY England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2024-04-15 |
15/04/2415 April 2024 | Appointment of a voluntary liquidator |
15/04/2415 April 2024 | Resolutions |
15/04/2415 April 2024 | Resolutions |
17/08/2317 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
24/05/2324 May 2023 | Total exemption full accounts made up to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
01/06/191 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028457740003 |
31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
24/01/1924 January 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM HART HOUSE BUSINESS CENTRE KIMPTON ROAD LUTON LU2 0LA ENGLAND |
12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
04/04/184 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM SUITE 19 THE CHAMBER OF COMMERCE KIMPTON ROAD LUTON BEDFORDSHIRE LU2 0SX |
11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
12/06/1712 June 2017 | APPOINTMENT TERMINATED, SECRETARY DAKSHA MEPANI |
12/06/1712 June 2017 | SECRETARY APPOINTED MR PARTHA DEY |
07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR VASANT MEPANI |
09/05/179 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
11/03/1611 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
21/08/1521 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
20/03/1520 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
28/08/1428 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
07/03/147 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
20/08/1320 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
11/09/1211 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
23/08/1123 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAKSHA MEPANI / 23/08/2011 |
23/08/1123 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VASANT MEPANI / 23/08/2011 |
23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARTHA DEY / 23/08/2011 |
15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
27/08/1027 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARTHA DEY / 18/08/2010 |
21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM SAMEDAY HOUSE 234 DALLOW ROAD LUTON BEDFORDSHIRE LU1 1TB ENGLAND |
02/09/092 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM SAMEDAY HOUSE, PACKHORSE PLACE A5 WATLING STREET KENSWORTH BEDFORDSHIRE LU6 3QS |
12/09/0812 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
23/08/0723 August 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
27/02/0727 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
13/10/0613 October 2006 | COMPANY NAME CHANGED P.D.T. INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 13/10/06 |
20/09/0620 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: PDT HOUSE, PACKHORSE PLACE A5 WATLING STREET KENSWORTH BEDFORDSHIRE LU6 3QS |
21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: AW HOUSE CHAUL END LANE LUTON BEDFORDSHIRE LU4 8EZ |
03/10/053 October 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
26/08/0426 August 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
29/06/0429 June 2004 | SECRETARY RESIGNED |
29/06/0429 June 2004 | NEW SECRETARY APPOINTED |
29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 284 DUNSTABLE ROAD LUTON BEDFORDSHIRE LU4 8JN |
15/05/0415 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
19/11/0319 November 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
02/09/022 September 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
15/11/0115 November 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
14/02/0114 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
18/09/0018 September 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
28/06/0028 June 2000 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
30/06/9930 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
25/08/9825 August 1998 | RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS |
02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
17/09/9717 September 1997 | RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS |
05/06/975 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
17/09/9617 September 1996 | RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS |
19/06/9619 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
21/05/9621 May 1996 | DIRECTOR RESIGNED |
07/09/957 September 1995 | RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS |
20/06/9520 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
06/09/946 September 1994 | RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS |
06/09/946 September 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
06/09/946 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/01/9410 January 1994 | SUB DIV SHARES 10/12/93 |
06/09/936 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/08/9318 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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