M DAY 1 LIMITED

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Company Documents

DateDescription
01/08/161 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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16/12/1516 December 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIMMS

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04/12/154 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/12/141 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/11/1230 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/11/1130 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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26/11/1026 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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27/11/0927 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JUDE SIMMS / 27/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOAN DAY / 27/11/2009

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02/04/092 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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01/12/081 December 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL DERRETT

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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07/12/077 December 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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19/01/0719 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0614 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0529 November 2005 SECRETARY RESIGNED

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16/11/0516 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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