EIGHTH DAY LTD
Company Documents
Date | Description |
---|---|
31/05/2531 May 2025 | Compulsory strike-off action has been discontinued |
31/05/2531 May 2025 | Compulsory strike-off action has been discontinued |
30/05/2530 May 2025 | Certificate of change of name |
30/05/2530 May 2025 | Termination of appointment of Nolton Secretaries Limited as a secretary on 2025-05-30 |
30/05/2530 May 2025 | Termination of appointment of Lalu Hendra Noor Saputra as a director on 2025-05-30 |
30/05/2530 May 2025 | Termination of appointment of Nolton Directors Limited as a director on 2025-05-30 |
30/05/2530 May 2025 | Change of details for Nolton Secretaries Ltd as a person with significant control on 2025-05-30 |
30/05/2530 May 2025 | Registered office address changed from PO Box Offic-2000 27 Old Gloucester Street Office 2000 London WC1N 3XX England to 61 Bridge Street Kington HR5 3DJ on 2025-05-30 |
30/05/2530 May 2025 | Confirmation statement made on 2024-11-21 with no updates |
30/05/2530 May 2025 | Appointment of Mr Francesco Galata as a director on 2025-05-30 |
20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
26/12/2426 December 2024 | Micro company accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
26/12/2326 December 2023 | Micro company accounts made up to 2023-03-31 |
26/12/2326 December 2023 | Confirmation statement made on 2023-11-21 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
28/12/2228 December 2022 | Confirmation statement made on 2022-11-21 with no updates |
28/12/2228 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
28/12/2128 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
23/11/2123 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
31/10/1931 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
29/11/1829 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
10/03/1810 March 2018 | DISS40 (DISS40(SOAD)) |
08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
13/02/1813 February 2018 | FIRST GAZETTE |
13/11/1713 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
30/11/1630 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
07/01/167 January 2016 | Annual return made up to 21 November 2015 with full list of shareholders |
03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
04/12/144 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
25/11/1325 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
27/12/1227 December 2012 | PREVSHO FROM 31/12/2012 TO 31/03/2012 |
14/12/1214 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
27/01/1227 January 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
22/11/1122 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
21/12/1021 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
27/07/1027 July 2010 | DIRECTOR APPOINTED MR. LALU HENDRA NOOR SAPUTRA |
15/02/1015 February 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
09/02/109 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOLTON SECRETARIES LIMITED / 21/11/2009 |
09/02/109 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOLTON DIRECTORS LIMITED / 21/11/2009 |
10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
07/01/097 January 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
21/12/0721 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
26/03/0726 March 2007 | NEW SECRETARY APPOINTED |
26/03/0726 March 2007 | SECRETARY RESIGNED |
26/03/0726 March 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: WWW.BUY-THIS-COMPANY-NOW.COM TUDOR HOUSE GREEN CLOSE LANE LOUGHBOROUGH LEICESTERSHIRE LE11 5AS |
26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
26/03/0726 March 2007 | DIRECTOR RESIGNED |
24/11/0624 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
16/08/0616 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
06/01/066 January 2006 | SECRETARY RESIGNED |
06/01/066 January 2006 | DIRECTOR RESIGNED |
06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
06/01/066 January 2006 | NEW SECRETARY APPOINTED |
16/12/0516 December 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: TUDOR HOUSE, GREEN CLOSE LANE LOUGHBOROUGH LEICESTERSHIRE LE11 5AS |
30/11/0530 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
09/08/059 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
07/03/057 March 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
04/03/054 March 2005 | SECRETARY RESIGNED |
04/03/054 March 2005 | DIRECTOR RESIGNED |
04/03/054 March 2005 | NEW SECRETARY APPOINTED |
04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW |
01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
13/01/0513 January 2005 | NEW SECRETARY APPOINTED |
13/01/0513 January 2005 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 681 KNUTSFORD ROAD LATCHFORD WARRINGTON CHESHIRE WA4 1JY |
20/12/0420 December 2004 | SECRETARY RESIGNED |
20/12/0420 December 2004 | DIRECTOR RESIGNED |
15/04/0415 April 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 15A THE CROSS LYMM CHESHIRE WA13 0HR |
26/02/0426 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
17/01/0417 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
20/01/0320 January 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 229 NETHER STREET LONDON N3 1NT |
20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
20/01/0320 January 2003 | SECRETARY RESIGNED |
20/01/0320 January 2003 | DIRECTOR RESIGNED |
20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
11/12/0211 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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