BRIAN H DAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Micro company accounts made up to 2024-08-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-05 with updates |
| 06/11/246 November 2024 | Cessation of Richard Michael Day as a person with significant control on 2023-11-30 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/05/2421 May 2024 | Micro company accounts made up to 2023-08-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 08/11/238 November 2023 | Notification of Sarah Elizabeth Day as a person with significant control on 2023-06-24 |
| 10/07/2310 July 2023 | Appointment of Ms Sarah Elizabeth Day as a director on 2023-07-06 |
| 06/07/236 July 2023 | Termination of appointment of Diana Mary Day as a director on 2023-06-24 |
| 06/07/236 July 2023 | Termination of appointment of Diana Mary Day as a secretary on 2023-06-24 |
| 10/03/2310 March 2023 | Micro company accounts made up to 2022-08-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-05 with updates |
| 08/11/228 November 2022 | Notification of Louise Joanne Day as a person with significant control on 2022-11-08 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 14/11/1414 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/11/1320 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 04/06/134 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 27/11/1227 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 31/05/1231 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 22/11/1122 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 03/06/113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAY |
| 30/11/1030 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 15/07/1015 July 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 04/02/104 February 2010 | PREVEXT FROM 31/03/2009 TO 31/08/2009 |
| 11/01/1011 January 2010 | 05/11/09 NO CHANGES |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: GREAT CHEVENEY MARDEN KENT TN12 9LX |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0316 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/0316 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 01/02/021 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/11/99 |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS |
| 30/01/9830 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9630 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/956 December 1995 | RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS |
| 06/12/956 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 25/01/9525 January 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/11/9325 November 1993 | RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/11/9220 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS |
| 05/01/925 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS |
| 12/11/9012 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | NEW DIRECTOR APPOINTED |
| 09/11/899 November 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 27/06/8927 June 1989 | NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 18/01/8818 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/01/8818 January 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 14/11/8614 November 1986 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
| 14/11/8614 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 21/03/5121 March 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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