DAY CUMMINS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Appointment of Mr Stanislaw Kubasiewicz as a director on 2025-08-18 |
| 28/05/2528 May 2025 | Termination of appointment of Jenny Louise Metcalf as a director on 2025-05-28 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-13 with updates |
| 22/10/2422 October 2024 | Statement of capital on 2024-10-22 |
| 27/09/2427 September 2024 | Resolutions |
| 27/09/2427 September 2024 | Cancellation of shares. Statement of capital on 2024-08-07 |
| 27/09/2427 September 2024 | |
| 27/09/2427 September 2024 | |
| 26/07/2426 July 2024 | Termination of appointment of Jane Louise Clingan as a director on 2024-05-31 |
| 26/07/2426 July 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-13 with updates |
| 29/08/2329 August 2023 | Statement of capital on 2023-08-29 |
| 17/08/2317 August 2023 | |
| 17/08/2317 August 2023 | |
| 17/08/2317 August 2023 | Cancellation of shares. Statement of capital on 2023-06-28 |
| 17/08/2317 August 2023 | Resolutions |
| 17/08/2317 August 2023 | Resolutions |
| 12/07/2312 July 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/02/2313 February 2023 | Statement of capital on 2023-02-13 |
| 02/02/232 February 2023 | |
| 02/02/232 February 2023 | Cancellation of shares. Statement of capital on 2022-10-13 |
| 02/02/232 February 2023 | |
| 02/02/232 February 2023 | Resolutions |
| 02/02/232 February 2023 | Resolutions |
| 24/01/2324 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Memorandum and Articles of Association |
| 16/01/2316 January 2023 | Statement of capital following an allotment of shares on 2022-04-08 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-13 with updates |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Memorandum and Articles of Association |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 04/10/224 October 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/03/2223 March 2022 | Amended accounts made up to 2021-03-31 |
| 16/11/2116 November 2021 | Notification of Peter Martin Bromiley as a person with significant control on 2021-11-13 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-13 with updates |
| 16/11/2116 November 2021 | Notification of Andrew James West as a person with significant control on 2021-11-13 |
| 15/11/2115 November 2021 | Withdrawal of a person with significant control statement on 2021-11-15 |
| 16/07/2116 July 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/10/1911 October 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR PHILIP BROOKS |
| 18/10/1818 October 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 130 |
| 03/09/183 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 25/09/1725 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | 17/08/17 STATEMENT OF CAPITAL GBP 128 |
| 15/08/1715 August 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/08/1715 August 2017 | 19/07/17 STATEMENT OF CAPITAL GBP 124 |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART WOODALL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/06/169 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 22/03/1622 March 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/07/158 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/06/158 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 09/04/159 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040213530002 |
| 20/08/1420 August 2014 | VARYING SHARE RIGHTS AND NAMES |
| 20/08/1420 August 2014 | ADOPT ARTICLES 30/06/2014 |
| 20/08/1420 August 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR ANDREW JAMES WEST |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/07/142 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/06/1310 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/06/1212 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 12/04/1212 April 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 276 |
| 12/04/1212 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND DAY |
| 25/01/1225 January 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/06/117 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 25/10/1025 October 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/10/1021 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/10/1021 October 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/10/1021 October 2010 | 21/10/10 STATEMENT OF CAPITAL GBP 376 |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/07/1030 July 2010 | SECRETARY APPOINTED MR PETER MARTIN BROMILEY |
| 08/06/108 June 2010 | SAIL ADDRESS CREATED |
| 08/06/108 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ERIC WOODALL / 07/06/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND RICHARD DAY / 07/06/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN BROMILEY / 07/06/2010 |
| 11/07/0911 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED SECRETARY PETER BROMILEY |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | £ IC 1000/550 24/11/04 £ SR 450@1=450 |
| 17/12/0417 December 2004 | ARTICLES OF ASSOCIATION |
| 17/12/0417 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
| 13/07/0313 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/03/0218 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0115 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 10/02/0110 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | ADOPT ARTICLES 29/09/00 |
| 06/10/006 October 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 06/10/006 October 2000 | NEW SECRETARY APPOINTED |
| 06/10/006 October 2000 | SECRETARY RESIGNED |
| 06/10/006 October 2000 | ACQUISTION OF ASSETS 29/09/00 |
| 27/09/0027 September 2000 | SECRETARY RESIGNED |
| 27/09/0027 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/0021 September 2000 | COMPANY NAME CHANGED TAPKEY LIMITED CERTIFICATE ISSUED ON 22/09/00 |
| 26/06/0026 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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