DAY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Confirmation statement made on 2025-09-06 with no updates |
| 29/08/2529 August 2025 New | Full accounts made up to 2025-03-31 |
| 03/09/243 September 2024 | Full accounts made up to 2024-03-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 21/08/2321 August 2023 | Full accounts made up to 2023-03-31 |
| 06/06/236 June 2023 | Registration of charge 004324170030, created on 2023-05-31 |
| 13/09/2213 September 2022 | Satisfaction of charge 15 in full |
| 16/02/2216 February 2022 | Satisfaction of charge 004324170028 in full |
| 16/02/2216 February 2022 | All of the property or undertaking has been released from charge 26 |
| 16/02/2216 February 2022 | All of the property or undertaking has been released from charge 26 |
| 16/02/2216 February 2022 | All of the property or undertaking has been released from charge 25 |
| 16/02/2216 February 2022 | Satisfaction of charge 20 in full |
| 10/01/2210 January 2022 | Satisfaction of charge 19 in full |
| 10/01/2210 January 2022 | Satisfaction of charge 23 in full |
| 10/01/2210 January 2022 | Satisfaction of charge 24 in full |
| 10/01/2210 January 2022 | Satisfaction of charge 1 in full |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 03/08/203 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 08/08/188 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 18/07/1718 July 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 18/07/1718 July 2017 | ADOPT ARTICLES 06/02/2017 |
| 11/11/1611 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004324170029 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 28/07/1628 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/07/1619 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004324170028 |
| 23/09/1523 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/01/1526 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 17 |
| 26/01/1526 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 |
| 26/01/1526 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 19 |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/09/1410 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 08/04/148 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 004324170027 |
| 21/03/1421 March 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 17 |
| 21/03/1421 March 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 21/03/1421 March 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 24 |
| 21/03/1421 March 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 20 |
| 21/03/1421 March 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 19 |
| 14/10/1314 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/09/1224 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/09/1115 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MATTHEW DAY / 06/09/2011 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PETER DAY / 01/09/2010 |
| 08/10/108 October 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MICHAEL DAY / 01/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN DAY / 01/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN DAY / 01/09/2010 |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID SPENCER CHURCHILL / 01/09/2010 |
| 03/08/103 August 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:26 |
| 26/07/1026 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/09/097 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/08/098 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 14/10/0814 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/09/0816 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAY / 01/09/2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 17/05/0817 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 06/09/076 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: DAY GROUP HOUSE, TRANSPORT AVENUE, GREAT WEST ROAD BRENTFORD MIDDX TW8 9HF |
| 06/09/076 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/076 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: TRANSPORT AVENUE GREAT WEST ROAD BRENTFORD MIDDX TW8 9HQ |
| 05/10/055 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/055 October 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/07/0529 July 2005 | ACC APPROVED.RE LOAN 19/08/04 |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/08/0423 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0423 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | COMPANY NAME CHANGED DAY & SONS (BRENTFORD) LIMITED CERTIFICATE ISSUED ON 13/03/01 |
| 25/01/0125 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0027 December 2000 | SECRETARY RESIGNED |
| 27/12/0027 December 2000 | NEW SECRETARY APPOINTED |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS |
| 14/04/9714 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/976 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9618 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/09/9615 September 1996 | RETURN MADE UP TO 06/09/96; CHANGE OF MEMBERS |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/09/9421 September 1994 | Full accounts made up to 1994-03-31 |
| 21/09/9421 September 1994 | Full accounts made up to 1994-03-31 |
| 19/09/9419 September 1994 | RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED |
| 29/01/9429 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9410 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9410 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9314 September 1993 | RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | DIRECTOR RESIGNED |
| 14/09/9314 September 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/09/9310 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/10/927 October 1992 | REGISTERED OFFICE CHANGED ON 07/10/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/09/9230 September 1992 | Full accounts made up to 1992-03-31 |
| 14/04/9214 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/9219 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/924 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/921 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/9119 September 1991 | RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS |
| 16/08/9116 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/02/916 February 1991 | Full accounts made up to 1990-03-31 |
| 06/02/916 February 1991 | Full accounts made up to 1990-03-31 |
| 06/02/916 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/09/8915 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/8931 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/891 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/8912 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/8930 January 1989 | RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 07/03/887 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/887 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/8713 November 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/02/872 February 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
| 02/04/472 April 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/472 April 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/472 April 1947 | CERTIFICATE OF INCORPORATION |
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