5ADAY.CO.UK LTD

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Company Documents

DateDescription
22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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14/07/1514 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/07/144 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SCORER / 06/06/2013

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18/07/1318 July 2013 SAIL ADDRESS CHANGED FROM:
PARK HOUSE 25-27 MONUMENT HILL
WEYBRIDGE
SURREY
KT13 8RT
UNITED KINGDOM

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18/07/1318 July 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC

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18/07/1318 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA RACHAEL SCORER / 06/06/2013

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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31/10/1231 October 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARD WILLIAMS LIMITED / 01/10/2012

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03/07/123 July 2012 Annual return made up to 6 June 2012 with full list of shareholders

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02/05/122 May 2012 REGISTERED OFFICE CHANGED ON 02/05/2012 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM

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02/03/122 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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26/07/1126 July 2011 Annual return made up to 6 June 2011 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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24/08/1024 August 2010 Annual return made up to 6 June 2010 with full list of shareholders

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24/08/1024 August 2010 SAIL ADDRESS CREATED

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23/08/1023 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARD WILLIAMS LIMITED / 01/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA RACHAEL SCORER / 01/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SCORER / 01/10/2009

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28/07/0928 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCORER / 28/07/2009

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28/07/0928 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SCORER / 28/07/2009

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27/07/0927 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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06/04/096 April 2009 PREVEXT FROM 30/06/2008 TO 30/11/2008

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09/10/089 October 2008 SECRETARY'S CHANGE OF PARTICULARS / WARD WILLIAMS LIMITED / 23/06/2008

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25/09/0825 September 2008 REGISTERED OFFICE CHANGED ON 25/09/2008 FROM BRIDGE HOUSE 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB UNITED KINGDOM

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24/09/0824 September 2008 REGISTERED OFFICE CHANGED ON 24/09/2008 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT

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24/09/0824 September 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 REGISTERED OFFICE CHANGED ON 23/06/2008 FROM BRIDGE HOUSE, 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB

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06/06/076 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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