G.A.DAY LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
05/10/185 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF |
18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
19/10/1519 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
04/08/154 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARRETT WILKINSON / 01/10/2014 |
20/10/1420 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH |
19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN O’DONOVAN |
17/06/1417 June 2014 | DIRECTOR APPOINTED GARRETT WILKINSON |
13/11/1313 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN |
10/09/1310 September 2013 | DIRECTOR APPOINTED COLIN O’DONOVAN |
25/10/1225 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCABE |
22/08/1222 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
21/02/1221 February 2012 | SOLVENCY STATEMENT DATED 08/02/12 |
21/02/1221 February 2012 | STATEMENT BY DIRECTORS |
21/02/1221 February 2012 | 21/02/12 STATEMENT OF CAPITAL GBP 1 |
21/02/1221 February 2012 | REDUCE ISSUED CAPITAL 10/02/2012 |
04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN |
09/11/119 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON |
26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
20/10/1020 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
20/10/1020 October 2010 | SAIL ADDRESS CREATED |
20/10/1020 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 |
03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCABE / 10/08/2010 |
20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 10/08/2010 |
15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COL O'NUALLAIN / 11/12/2009 |
14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEO JAMES MARTIN / 02/12/2009 |
14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 02/12/2009 |
14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 02/12/2009 |
14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN O'HARA / 02/12/2009 |
14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCABE / 02/12/2009 |
03/11/093 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
26/10/0926 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 01/01/2007 |
16/12/0816 December 2008 | DIRECTOR APPOINTED BRIAN O'HARA |
02/12/082 December 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
28/10/0828 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
06/06/086 June 2008 | DIRECTOR APPOINTED LEO MARTIN |
06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CHADWICK |
16/11/0716 November 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
03/08/073 August 2007 | GUARANTEE 17/07/03 |
06/12/066 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/12/066 December 2006 | MEMORANDUM OF ASSOCIATION |
04/12/064 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
26/10/0626 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
19/10/0519 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
23/08/0523 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
08/08/058 August 2005 | DIRECTOR RESIGNED |
27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
15/07/0515 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
15/10/0415 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
23/10/0323 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
29/05/0329 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/01/0313 January 2003 | RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS |
02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
31/05/0231 May 2002 | AUDITOR'S RESIGNATION |
31/05/0231 May 2002 | DIR RES NO CIRCUMSTANCES FOR ATT |
20/03/0220 March 2002 | RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS |
24/12/0124 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 |
29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
29/06/0129 June 2001 | NEW SECRETARY APPOINTED |
29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
29/06/0129 June 2001 | DIRECTOR RESIGNED |
29/06/0129 June 2001 | DIRECTOR RESIGNED |
29/06/0129 June 2001 | DIRECTOR RESIGNED |
29/06/0129 June 2001 | DIRECTOR RESIGNED |
29/06/0129 June 2001 | DIRECTOR RESIGNED |
29/06/0129 June 2001 | DIRECTOR RESIGNED |
29/06/0129 June 2001 | DIRECTOR RESIGNED |
15/06/0115 June 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: BURRFIELDS ROAD PORTSMOUTH HANTS PO3 5NA |
15/06/0115 June 2001 | AUDITOR'S RESIGNATION |
15/06/0115 June 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
04/01/014 January 2001 | RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS |
29/11/0029 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/02/00 |
22/11/0022 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
24/12/9924 December 1999 | RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS |
29/10/9929 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/02/99 |
04/01/994 January 1999 | LOCATION OF REGISTER OF MEMBERS |
04/01/994 January 1999 | RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS |
01/12/981 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
19/11/9819 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
20/01/9820 January 1998 | RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS |
11/11/9711 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/02/97 |
30/12/9630 December 1996 | RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS |
23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
04/12/964 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 29/02/96 |
21/06/9621 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
19/01/9619 January 1996 | DIRECTOR RESIGNED |
05/01/965 January 1996 | RETURN MADE UP TO 25/12/95; FULL LIST OF MEMBERS |
20/12/9520 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 28/02/95 |
28/09/9528 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
29/12/9429 December 1994 | RETURN MADE UP TO 25/12/94; FULL LIST OF MEMBERS |
13/12/9413 December 1994 | DIRECTOR RESIGNED |
05/12/945 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 28/02/94 |
18/11/9418 November 1994 | ALTER MEM AND ARTS 04/11/94 |
09/01/949 January 1994 | RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS |
23/12/9323 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 28/02/93 |
17/05/9317 May 1993 | DIRECTOR RESIGNED |
05/01/935 January 1993 | RETURN MADE UP TO 25/12/92; FULL LIST OF MEMBERS |
24/12/9224 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/9214 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/12/9214 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/02/92 |
05/01/925 January 1992 | RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS |
18/12/9118 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/02/91 |
14/01/9114 January 1991 | RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS |
07/01/917 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/02/90 |
10/01/9010 January 1990 | NEW DIRECTOR APPOINTED |
10/01/9010 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
10/01/9010 January 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
03/01/903 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/02/89 |
04/09/894 September 1989 | REGISTERED OFFICE CHANGED ON 04/09/89 FROM: BURRFIELDS ROAD, COPNOR, PORTSMOUTH PO3 5NA |
07/02/897 February 1989 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
24/01/8924 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 28/02/88 |
25/11/8825 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
03/05/883 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
24/11/8724 November 1987 | DIRECTOR RESIGNED |
24/11/8724 November 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
05/08/875 August 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
10/12/8610 December 1986 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
27/11/8627 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86 |
11/11/8611 November 1986 | DIRECTOR RESIGNED |
02/04/622 April 1962 | ALTER MEM AND ARTS |
27/02/3027 February 1930 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/02/3027 February 1930 | CERTIFICATE OF INCORPORATION |
27/02/3027 February 1930 | CERTIFICATE OF INCORPORATION |
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