DAYBREAK LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER DOWTHWAITE / 01/03/2014 |
| 02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN DOWTHWAITE / 01/03/2014 |
| 16/03/1516 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 14/07/1414 July 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 27/02/1427 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DOWTHWAITE / 26/09/2012 |
| 25/02/1325 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER DOWTHWAITE / 01/12/2012 |
| 25/02/1325 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY DOWTHWAITE / 09/07/2012 |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DOWTHWAITE / 09/07/2012 |
| 13/07/1213 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 23/02/1223 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 28/06/1128 June 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 03/03/113 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DOWTHWAITE / 16/02/2010 |
| 03/03/113 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER DOWTHWAITE / 15/02/2010 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOWTHWAITE / 16/02/2010 |
| 13/04/1013 April 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER DOWTHWAITE / 24/02/2010 |
| 24/02/1024 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOWTHWAITE / 24/02/2010 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 22/04/0822 April 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 28/03/0828 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DOWTHWAITE / 01/01/2008 |
| 12/06/0712 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | SECRETARY RESIGNED |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED |
| 14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: G OFFICE CHANGED 14/08/03 37 WEST STREET FARNHAM SURREY GU9 7DR |
| 14/04/0314 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | NEW SECRETARY APPOINTED |
| 11/07/0211 July 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: G OFFICE CHANGED 11/07/02 5 CHEAPSIDE COURT BUCKHURST ROAD ASCOT BERKSHIRE SL5 7RF |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM: G OFFICE CHANGED 02/02/02 VICTORIA COTTAGE GROVE LANE WINKFIELD ROW BRACKNELL BERKSHIRE RG42 6ND |
| 21/12/0121 December 2001 | AUDITOR'S RESIGNATION |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 02/03/982 March 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 02/03/962 March 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/9521 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 25/04/9525 April 1995 | DIRECTOR RESIGNED |
| 09/03/959 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9527 February 1995 | RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/07/9426 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 12/05/94 |
| 26/07/9426 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | REGISTERED OFFICE CHANGED ON 06/05/94 FROM: G OFFICE CHANGED 06/05/94 SUITE 501 SUNLIGHT HOUSE QUAY STREET MANCHESTER M3 3LD |
| 06/05/946 May 1994 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10 |
| 06/05/946 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/11/9329 November 1993 | � NC 1000/5000 10/11/9 |
| 23/09/9323 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9317 September 1993 | COMPANY NAME CHANGED DIALMODE (115) LIMITED CERTIFICATE ISSUED ON 17/09/93 |
| 17/09/9317 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 16/02/9316 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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