DAYA PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 08/04/258 April 2025 | Application to strike the company off the register |
| 04/04/254 April 2025 | Appointment of Businessoffice Limited as a secretary on 2025-04-01 |
| 04/04/254 April 2025 | Termination of appointment of United Funds Trust Corporation as a secretary on 2025-04-01 |
| 04/04/254 April 2025 | Termination of appointment of United Funds Trust Corporation as a director on 2025-04-01 |
| 04/04/254 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 04/04/254 April 2025 | Appointment of Businessoffice Limited as a director on 2025-04-01 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 23/04/2423 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 01/11/211 November 2021 | Termination of appointment of Canaries Limited as a director on 2021-10-28 |
| 01/11/211 November 2021 | Registered office address changed from Partnership House 15 Crown Glass Place Nailsea Bristol BS48 1RE England to The West Wing, Greenham Hall Greenham Wellington TA21 0JJ on 2021-11-01 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 06/08/216 August 2021 | Withdrawal of a person with significant control statement on 2021-08-06 |
| 06/08/216 August 2021 | Withdrawal of a person with significant control statement on 2021-08-06 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/03/2130 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE SOUTHGATE |
| 30/03/2130 March 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/03/2021 |
| 30/03/2130 March 2021 | NOTIFICATION OF PSC STATEMENT ON 30/03/2021 |
| 30/03/2130 March 2021 | NOTIFICATION OF PSC STATEMENT ON 30/03/2021 |
| 30/03/2130 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL LONG |
| 29/03/2129 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/04/2028 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 15/02/1915 February 2019 | CORPORATE DIRECTOR APPOINTED CANARIES LIMITED |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM ROYAL TALBOT HOUSE VICTORIA STREET BRISTOL BS1 6BB ENGLAND |
| 13/11/1813 November 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNITED FUNDS TRUST CORPORATION / 01/11/2018 |
| 13/11/1813 November 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED FUNDS TRUST CORPORATION / 01/11/2018 |
| 01/09/181 September 2018 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED |
| 01/09/181 September 2018 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR CHARLES VESSEY EDIS |
| 14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW |
| 14/08/1814 August 2018 | CORPORATE DIRECTOR APPOINTED UNITED FUNDS TRUST CORPORATION |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, SECRETARY FRACTIONAL SECRETARIES LIMITED |
| 14/08/1814 August 2018 | CORPORATE SECRETARY APPOINTED UNITED FUNDS TRUST CORPORATION |
| 14/04/1814 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SMD DIRECTORS LIMITED |
| 14/04/1814 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATES |
| 26/02/1826 February 2018 | CESSATION OF IAN MORGAN AS A PSC |
| 07/02/187 February 2018 | CORPORATE DIRECTOR APPOINTED FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIA DAY |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD |
| 07/02/187 February 2018 | CORPORATE DIRECTOR APPOINTED FRACTIONAL NOMINEES LIMITED |
| 01/09/171 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 13/08/1713 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MORGAN |
| 13/08/1713 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 02/03/172 March 2017 | CORPORATE DIRECTOR APPOINTED SMD DIRECTORS LIMITED |
| 18/10/1618 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MISS JULIA RACHEL DAY |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 05/08/155 August 2015 | 31/07/15 NO MEMBER LIST |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 13/08/1413 August 2014 | 31/07/14 NO MEMBER LIST |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 04/08/134 August 2013 | 31/07/13 NO MEMBER LIST |
| 04/08/134 August 2013 | DIRECTOR APPOINTED MR DAVID LESLIE BATES |
| 04/08/134 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 23/08/1223 August 2012 | 31/07/12 NO MEMBER LIST |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 31/08/1131 August 2011 | 31/07/11 NO MEMBER LIST |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 25/08/1025 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 01/01/2010 |
| 25/08/1025 August 2010 | 31/07/10 NO MEMBER LIST |
| 25/08/1025 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED / 01/01/2010 |
| 25/08/1025 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 01/01/2010 |
| 01/09/091 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 03/08/093 August 2009 | ANNUAL RETURN MADE UP TO 31/07/09 |
| 16/12/0816 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 07/11/087 November 2008 | DIRECTOR APPOINTED NICHOLAS ROBERT HANNAH |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARLBOROUGH TRUST COMPANY LIMITED |
| 06/10/086 October 2008 | ADOPT MEM AND ARTS 22/09/2008 |
| 28/08/0828 August 2008 | ANNUAL RETURN MADE UP TO 31/07/08 |
| 26/08/0826 August 2008 | S386 DISP APP AUDS 23/06/2003 |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 14/09/0714 September 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 |
| 28/08/0728 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | ANNUAL RETURN MADE UP TO 31/07/07 |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: P O BOX 5 WILLOW HOUSE HESWALL WIRRAL CH60 0FW |
| 11/07/0711 July 2007 | ANNUAL RETURN MADE UP TO 23/06/07 |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/077 January 2007 | SECRETARY RESIGNED |
| 07/01/077 January 2007 | DIRECTOR RESIGNED |
| 07/01/077 January 2007 | DIRECTOR RESIGNED |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | NEW SECRETARY APPOINTED |
| 07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 4, 6 AND 8 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NR |
| 30/11/0630 November 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 10/10/0610 October 2006 | ANNUAL RETURN MADE UP TO 23/06/06 |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 25/08/0525 August 2005 | ANNUAL RETURN MADE UP TO 23/06/05 |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | SECRETARY RESIGNED |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: C/O NEWHAVEN GROUP 40 GERRARD STREET LONDON W1V 7LP |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: QUEEN ANNE HOUSE 4 & 6 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NT |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 01/09/041 September 2004 | ANNUAL RETURN MADE UP TO 23/06/04 |
| 02/04/042 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0323 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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