CHARLES DAY & CO. LTD.
Company Documents
Date | Description |
---|---|
22/11/2322 November 2023 | Registered office address changed from 4 Wheatfield Avenue West Common Harpenden Hertfordshire AL5 2NU to 133 Cranley Gardens London N10 3AG on 2023-11-22 |
22/08/2322 August 2023 | Total exemption full accounts made up to 2023-03-31 |
22/08/2322 August 2023 | Appointment of Mrs Sue Day as a secretary on 2023-08-22 |
26/06/2326 June 2023 | Confirmation statement made on 2023-06-05 with updates |
26/06/2326 June 2023 | Notification of Emma Claire Day as a person with significant control on 2022-09-15 |
26/06/2326 June 2023 | Notification of Charles George Day as a person with significant control on 2022-09-15 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
19/01/2319 January 2023 | Termination of appointment of Margaret Helen Day as a director on 2023-01-18 |
08/12/228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
19/12/2119 December 2021 | Change of details for Mrs Margaret Helen Day as a person with significant control on 2021-12-14 |
16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
08/11/218 November 2021 | Termination of appointment of Janet Susan Day as a director on 2021-09-30 |
08/11/218 November 2021 | Termination of appointment of Janet Susan Day as a secretary on 2021-09-30 |
04/08/214 August 2021 | Notification of Margaret Helen Day as a person with significant control on 2020-11-11 |
14/07/2114 July 2021 | Confirmation statement made on 2021-06-05 with updates |
14/07/2114 July 2021 | Cessation of Basil Charles Day as a person with significant control on 2020-11-11 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
31/03/1931 March 2019 | 31/03/19 TOTAL EXEMPTION FULL |
07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
31/03/1831 March 2018 | 31/03/18 TOTAL EXEMPTION FULL |
18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
31/03/1731 March 2017 | 31/03/17 TOTAL EXEMPTION FULL |
09/06/169 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
31/03/1631 March 2016 | 31/03/16 TOTAL EXEMPTION FULL |
08/06/158 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
31/03/1531 March 2015 | 31/03/15 TOTAL EXEMPTION FULL |
07/06/147 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
31/03/1431 March 2014 | 31/03/14 TOTAL EXEMPTION FULL |
06/06/136 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
31/03/1331 March 2013 | 31/03/13 TOTAL EXEMPTION FULL |
08/06/128 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
31/03/1231 March 2012 | 31/03/12 TOTAL EXEMPTION FULL |
06/06/116 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES DAY / 06/06/2011 |
06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL CHARLES DAY / 06/06/2011 |
06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HELEN DAY / 06/06/2011 |
06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET SUSAN DAY / 06/06/2011 |
06/06/116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANET SUSAN DAY / 06/06/2011 |
31/03/1131 March 2011 | 31/03/11 TOTAL EXEMPTION FULL |
15/07/1015 July 2010 | 11/06/10 NO CHANGES |
31/03/1031 March 2010 | 31/03/10 TOTAL EXEMPTION FULL |
08/06/098 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | 31/03/09 TOTAL EXEMPTION FULL |
09/06/089 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | 31/03/08 TOTAL EXEMPTION FULL |
03/07/073 July 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
03/07/073 July 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
12/06/0612 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
31/05/0531 May 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
24/05/0424 May 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
24/05/0424 May 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
27/05/0327 May 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
14/06/0214 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
21/06/0121 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
12/06/0012 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
25/06/9925 June 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/06/99 |
25/06/9925 June 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
17/06/9817 June 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
06/07/976 July 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
06/07/976 July 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/06/98 |
31/03/9731 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
10/01/9710 January 1997 | COMPANY NAME CHANGED THORPE HALL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/01/97 |
10/01/9710 January 1997 | COMPANY NAME CHANGED THORPE HALL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/01/97; RESOLUTION PASSED ON 31/12/96 |
02/08/962 August 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
28/06/9528 June 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
29/06/9429 June 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
18/06/9318 June 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
23/06/9223 June 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
30/06/9130 June 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
31/03/9131 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
31/07/9031 July 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
31/03/9031 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
12/07/8912 July 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
31/03/8931 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
04/12/884 December 1988 | RETURN MADE UP TO 12/11/88; FULL LIST OF MEMBERS |
10/11/8810 November 1988 | £ NC 5000/100000 |
10/11/8810 November 1988 | NC INC ALREADY ADJUSTED 26/10/88 |
31/03/8831 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
22/01/8822 January 1988 | RETURN MADE UP TO 07/01/88; NO CHANGE OF MEMBERS |
31/03/8731 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
02/02/872 February 1987 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
01/01/871 January 1987 | |
01/01/871 January 1987 | |
31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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