BROAD DAYLIGHT LIMITED

Company Documents

DateDescription
26/08/2526 August 2025 NewFirst Gazette notice for voluntary strike-off

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26/08/2526 August 2025 NewFirst Gazette notice for voluntary strike-off

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19/08/2519 August 2025 NewApplication to strike the company off the register

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25/04/2525 April 2025 Total exemption full accounts made up to 2024-07-31

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13/08/2413 August 2024 Confirmation statement made on 2024-07-03 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-07-31

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14/08/2314 August 2023 Confirmation statement made on 2023-07-03 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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06/08/216 August 2021 Confirmation statement made on 2021-07-03 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/04/2123 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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20/04/2020 April 2020 31/07/19 TOTAL EXEMPTION FULL

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18/04/2018 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA MARIA SWEENEY MALLEY

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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02/05/182 May 2018 31/07/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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06/05/176 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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05/08/165 August 2016 REGISTERED OFFICE CHANGED ON 05/08/2016 FROM 5 GLADSTONE TERRACE EDINBURGH MIDLOTHIAN EH9 1LX

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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13/08/1513 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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23/09/1423 September 2014 Annual return made up to 26 July 2014 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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27/09/1327 September 2013 Annual return made up to 26 July 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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05/08/125 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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03/08/113 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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08/12/108 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROSS GILLESPIE / 26/07/2010

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08/12/108 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARIA MALLEY / 26/07/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROSS GILLESPIE / 01/01/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARIA MALLEY / 01/01/2010

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08/10/108 October 2010 Annual return made up to 26 July 2010 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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07/08/097 August 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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25/07/0925 July 2009 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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08/09/088 September 2008 REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 18A ALBANY STREET EDINBURGH EH1 3QB

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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07/08/077 August 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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14/08/0614 August 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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12/08/0512 August 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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20/07/0420 July 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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05/08/035 August 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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30/07/0230 July 2002 NEW DIRECTOR APPOINTED

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30/07/0230 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/07/0229 July 2002 SECRETARY RESIGNED

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29/07/0229 July 2002 DIRECTOR RESIGNED

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26/07/0226 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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