DAYNOTE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with updates |
| 05/10/245 October 2024 | Memorandum and Articles of Association |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 07/08/247 August 2024 | Change of share class name or designation |
| 07/08/247 August 2024 | Particulars of variation of rights attached to shares |
| 07/08/247 August 2024 | Resolutions |
| 01/08/241 August 2024 | Notification of Aileen Hynes as a person with significant control on 2024-07-23 |
| 01/08/241 August 2024 | Change of details for Mr James Philip Drennan as a person with significant control on 2024-07-23 |
| 20/02/2420 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 01/01/241 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 26/04/2226 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 06/08/216 August 2021 | Cancellation of shares. Statement of capital on 2021-06-22 |
| 30/07/2130 July 2021 | Purchase of own shares. |
| 26/07/2126 July 2021 | Cancellation of shares. Statement of capital on 2021-06-22 |
| 17/03/2117 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 05/11/205 November 2020 | ARTICLES OF ASSOCIATION |
| 05/11/205 November 2020 | ALTER ARTICLES 27/10/2020 |
| 04/09/204 September 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/08/203 August 2020 | 24/07/20 STATEMENT OF CAPITAL GBP 48 |
| 17/04/2017 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 08/10/198 October 2019 | 27/08/19 STATEMENT OF CAPITAL GBP 49 |
| 08/10/198 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 07/12/187 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/05/1825 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 16/05/1716 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 16/03/1716 March 2017 | ADOPT ARTICLES 13/03/2017 |
| 15/01/1715 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 12/01/1612 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE DRENNAN |
| 07/01/147 January 2014 | SECRETARY APPOINTED MR JAMES PHILIP DRENNAN |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA DRENNAN |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDER VICTORIA DRENNAN / 05/01/2011 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/10/1023 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/10/104 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/10/104 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/10/104 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/10/101 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/01/108 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, SECRETARY ROSALYN DRENNAN |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE JAYNE DRENNAN / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP DRENNAN / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER VICTORIA DRENNAN / 31/12/2009 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MERYLINA DRENNAN / 31/12/2009 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED STEPHANIE JAYNE DRENNAN |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED ALEXANDRA VICTORIA DRENNAN |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 07/04/997 April 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 06/05/986 May 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 20/05/9720 May 1997 | £ IC 100/50 27/01/97 £ SR 50@1=50 |
| 20/05/9720 May 1997 | POS 27/01/97 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 13/02/9713 February 1997 | ALTER MEM AND ARTS 09/01/97 |
| 13/10/9613 October 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 14/03/9614 March 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED |
| 10/08/9510 August 1995 | NEW SECRETARY APPOINTED |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED |
| 10/08/9510 August 1995 | SECRETARY RESIGNED |
| 15/03/9515 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/02/9420 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/01/9415 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 03/12/933 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/939 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/939 November 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 23/04/9323 April 1993 | REGISTERED OFFICE CHANGED ON 23/04/93 FROM: 28 CHAPEL ASH WOLVERHAMPTON WV3 0TN |
| 23/04/9323 April 1993 | |
| 16/06/9216 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9212 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9228 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 26/11/9126 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 01/10/911 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/11/8925 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/8922 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/8930 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/07/8924 July 1989 | RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | FIRST GAZETTE |
| 22/06/8822 June 1988 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 10/04/8710 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/877 January 1987 | |
| 07/01/877 January 1987 | REGISTERED OFFICE CHANGED ON 07/01/87 FROM: 8 WATERLOO STREET BIRMINGHAM B2 5PG |
| 19/05/8619 May 1986 | |
| 19/05/8619 May 1986 | REGISTERED OFFICE CHANGED ON 19/05/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1 1AA |
| 19/05/8619 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/863 May 1986 | NEW DIRECTOR APPOINTED |
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