DAY2DAY SECURITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/1731 October 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/10/1720 October 2017 | APPLICATION FOR STRIKING-OFF |
| 09/10/179 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DAY / 02/06/2017 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN DAY |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN DAY |
| 29/06/1729 June 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN DAY / 02/06/2017 |
| 05/06/175 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DAY / 02/06/2017 |
| 02/06/172 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DAY / 02/06/2017 |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 18/07/1618 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/09/158 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/09/141 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/01/1423 January 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/13 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/08/1328 August 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/09/1210 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DAY / 15/03/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/09/111 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 21/02/1121 February 2011 | CURREXT FROM 31/03/2011 TO 30/06/2011 |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY AMANDA HAYWARD |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DAY / 26/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DAY / 26/08/2010 |
| 06/09/106 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 07/12/097 December 2009 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM TIMARU CORSELEY ROAD GROOMBRIDGE TUNBRIDGE WELLS KENT TN3 9SG |
| 09/11/099 November 2009 | Annual return made up to 27 August 2009 with full list of shareholders |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY DAY2DAY SECURITY SERVICES LTD |
| 12/10/0912 October 2009 | SECRETARY APPOINTED MS AMANDA DAWN HAYWARD |
| 06/10/096 October 2009 | CORPORATE SECRETARY APPOINTED DAY2DAY SECURITY SERVICES LTD |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED SECRETARY SHARON ALSOP |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/09 FROM: TIMARU CORSELEY ROAD GROOMBRIDGE TUNBRIDGE WELLS KENT TN3 9SG |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/09 FROM: MANUFACTORY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP |
| 10/09/0810 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/05/0812 May 2008 | SECRETARY RESIGNED CHRISTOPHER DAY |
| 12/05/0812 May 2008 | SECRETARY APPOINTED SHARON ALSOP |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 18/04/0718 April 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 12/03/0712 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 21/09/0521 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0521 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 31/08/0331 August 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0218 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | SECRETARY RESIGNED |
| 17/10/0217 October 2002 | COMPANY NAME CHANGED C & P TWO LIMITED CERTIFICATE ISSUED ON 17/10/02 |
| 03/09/023 September 2002 | S80A AUTH TO ALLOT SEC 29/08/02 S366A DISP HOLDING AGM 29/08/02 S252 DISP LAYING ACC 29/08/02 S386 DISP APP AUDS 29/08/02 S369(4) SHT NOTICE MEET 29/08/02 |
| 27/08/0227 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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