DALY ENGINEERING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with updates |
| 23/01/2523 January 2025 | Termination of appointment of Peter Jonathan Hucker as a secretary on 2024-11-01 |
| 27/11/2427 November 2024 | Appointment of Mrs Caroline Louise Howard as a director on 2024-11-01 |
| 27/11/2427 November 2024 | Appointment of Miss Samantha Haymes as a secretary on 2024-11-01 |
| 22/11/2422 November 2024 | Resolutions |
| 13/11/2413 November 2024 | Register(s) moved to registered office address 19 Falklands Close Coventry CV4 8AG |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-29 with updates |
| 12/11/2412 November 2024 | Cessation of David Christopher O'shea as a person with significant control on 2024-10-29 |
| 12/11/2412 November 2024 | Termination of appointment of David Christopher O'shea as a director on 2024-10-29 |
| 12/11/2412 November 2024 | Notification of Daly Heating Contractors Limited as a person with significant control on 2024-10-29 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/06/2411 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-29 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 22/03/2322 March 2023 | Cessation of Marian Ann Westwood as a person with significant control on 2023-03-10 |
| 21/03/2321 March 2023 | Change of details for Mr David Christopher O'shea as a person with significant control on 2023-03-10 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/07/199 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 08/11/178 November 2017 | CESSATION OF IAN FRANCIS PEACOCK AS A PSC |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 19/10/1719 October 2017 | SAIL ADDRESS CHANGED FROM: CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA UNITED KINGDOM |
| 10/07/1710 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN PEACOCK |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANCIS PEACOCK / 29/10/2015 |
| 30/10/1530 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 30/10/1530 October 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER O'SHEA / 29/10/2015 |
| 26/04/1526 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 03/11/143 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN HUCKER / 15/07/2014 |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN HUCKER / 24/04/2014 |
| 28/04/1428 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / PETER JONATHAN HUCKER / 24/04/2014 |
| 31/10/1331 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 20/11/1220 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 16/03/1216 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 09/11/119 November 2011 | SAIL ADDRESS CREATED |
| 09/11/119 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 09/11/109 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 13/11/0913 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/06/0712 June 2007 | COMPANY NAME CHANGED DALY HEATING CONTRACTORS LIMITED CERTIFICATE ISSUED ON 12/06/07 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | TRANSFER OF SHARES 25/01/06 |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 10/01/9810 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/973 November 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 16/12/9616 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/965 November 1996 | RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 16/04/9616 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | DIRECTOR RESIGNED |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED |
| 17/10/9417 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/09/941 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9413 January 1994 | ADOPT MEM AND ARTS 20/12/93 |
| 14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
| 28/11/9328 November 1993 | RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 12/02/9312 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 13/11/9213 November 1992 | REGISTERED OFFICE CHANGED ON 13/11/92 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS |
| 23/09/9123 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 20/11/89; NO CHANGE OF MEMBERS |
| 21/02/8921 February 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 16/02/8916 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/885 January 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 04/11/874 November 1987 | NC INC ALREADY ADJUSTED |
| 04/11/874 November 1987 | 15000 @ £1 02/10/87 |
| 19/01/8719 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 19/01/8719 January 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 02/11/812 November 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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