DAY AGGREGATES LIMITED

Company Documents

DateDescription
17/04/2517 April 2025 Withdrawal of a person with significant control statement on 2025-04-17

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17/04/2517 April 2025 Notification of Day Group Limited as a person with significant control on 2025-04-17

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30/09/2430 September 2024 Confirmation statement made on 2024-09-29 with no updates

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03/09/243 September 2024 Total exemption full accounts made up to 2024-03-31

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29/09/2329 September 2023 Confirmation statement made on 2023-09-29 with no updates

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28/09/2328 September 2023 Confirmation statement made on 2023-09-28 with no updates

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21/08/2321 August 2023 Total exemption full accounts made up to 2023-03-31

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18/10/2218 October 2022 Confirmation statement made on 2022-10-09 with no updates

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13/10/2113 October 2021 Confirmation statement made on 2021-10-09 with no updates

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03/08/203 August 2020 31/03/20 TOTAL EXEMPTION FULL

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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05/08/195 August 2019 31/03/19 TOTAL EXEMPTION FULL

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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07/08/187 August 2018 31/03/18 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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07/08/177 August 2017 31/03/17 TOTAL EXEMPTION FULL

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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27/07/1627 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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06/10/156 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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05/08/155 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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09/10/149 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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09/10/149 October 2014 DIRECTOR APPOINTED MR ADAM MICHAEL DAY

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09/10/149 October 2014 DIRECTOR APPOINTED MR JONATHAN MATTHEW DAY

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08/10/148 October 2014 DIRECTOR APPOINTED MR DOMINIC PETER DAY

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05/08/145 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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14/10/1314 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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01/08/131 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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22/10/1222 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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24/07/1224 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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03/10/113 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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27/07/1127 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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11/10/1011 October 2010 DIRECTOR APPOINTED MR JAMES ALAN DAY

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN DAY / 01/09/2010

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08/10/108 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SPENCER CHURCHILL / 01/09/2010

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08/10/108 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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24/08/1024 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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13/10/0913 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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11/08/0911 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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29/09/0829 September 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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15/10/0715 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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10/08/0710 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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31/10/0631 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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11/10/0611 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 LOCATION OF DEBENTURE REGISTER

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05/10/055 October 2005 REGISTERED OFFICE CHANGED ON 05/10/05 FROM: TRANSPORT AVENUE GREAT WEST ROAD BRENTFORD MIDDX TW8 9HQ

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05/10/055 October 2005 LOCATION OF REGISTER OF MEMBERS

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05/10/055 October 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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27/10/0427 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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23/08/0423 August 2004 SECRETARY'S PARTICULARS CHANGED

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23/08/0423 August 2004 SECRETARY'S PARTICULARS CHANGED

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06/10/036 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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27/08/0327 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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11/10/0211 October 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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01/10/021 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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05/10/015 October 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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27/12/0027 December 2000 NEW SECRETARY APPOINTED

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27/12/0027 December 2000 SECRETARY RESIGNED

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20/11/0020 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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05/07/005 July 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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17/01/0017 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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08/07/998 July 1999 RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS

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29/12/9829 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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21/07/9821 July 1998 RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS

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24/09/9724 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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02/07/972 July 1997 RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS

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04/07/964 July 1996 RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS

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26/06/9626 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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26/07/9526 July 1995 RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS

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06/07/956 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/09/9419 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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04/07/944 July 1994 RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS

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16/08/9316 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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30/07/9330 July 1993 EXEMPTION FROM APPOINTING AUDITORS 16/06/93

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01/07/931 July 1993 RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS

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20/07/9220 July 1992 RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS

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03/07/923 July 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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15/08/9115 August 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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26/06/9126 June 1991 RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS

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17/12/9017 December 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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31/10/9031 October 1990 RETURN MADE UP TO 27/06/90; NO CHANGE OF MEMBERS

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12/10/8912 October 1989 RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS

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12/10/8912 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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27/06/8827 June 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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27/06/8827 June 1988 RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS

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05/01/885 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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28/03/8728 March 1987 RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS

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28/03/8728 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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