DAYBASE LIMITED

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Company Documents

DateDescription
24/01/1724 January 2017 DISS40 (DISS40(SOAD))

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 31 December 2015

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06/12/166 December 2016 FIRST GAZETTE

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18/05/1618 May 2016 REGISTERED OFFICE CHANGED ON 18/05/2016 FROM
GALLERY HOUSE 677 MANCHESTER ROAD
DENTON
MANCHESTER
M34 2NA

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28/01/1628 January 2016 Annual return made up to 15 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 December 2013

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28/02/1528 February 2015 CURRSHO FROM 31/05/2014 TO 31/12/2013

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06/02/156 February 2015 Annual return made up to 15 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 PREVEXT FROM 31/12/2013 TO 31/05/2014

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30/01/1430 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/01/139 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 2 GALLERY HOUSE MANCHESTER ROAD DENTON MANCHESTER M34 2NA UNITED KINGDOM

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09/06/129 June 2012 REGISTERED OFFICE CHANGED ON 09/06/2012 FROM 6B HOULDSWORTH SQUARE, REDDISH STOCKPORT CHESHIRE SK5 7AE

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09/06/129 June 2012 APPOINTMENT TERMINATED, SECRETARY ALISON ALLCOCK

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16/12/1116 December 2011 Annual return made up to 15 December 2011 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/01/1110 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/12/0916 December 2009 Annual return made up to 15 December 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ALLCOCK / 15/12/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/12/0815 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLCOCK / 12/12/2008

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15/12/0815 December 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/12/0717 December 2007 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/12/0618 December 2006 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/02/068 February 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/12/0423 December 2004 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 SECRETARY'S PARTICULARS CHANGED

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09/01/049 January 2004 S80A AUTH TO ALLOT SEC 30/12/03

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05/01/045 January 2004 NEW DIRECTOR APPOINTED

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05/01/045 January 2004 NEW SECRETARY APPOINTED

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31/12/0331 December 2003 SECRETARY RESIGNED

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31/12/0331 December 2003 DIRECTOR RESIGNED

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30/12/0330 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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