ROBERT DAY AND COMPANY LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-15 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-16 with updates

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14/04/2414 April 2024 Memorandum and Articles of Association

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Change of share class name or designation

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06/04/246 April 2024 Particulars of variation of rights attached to shares

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Resolutions

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22/02/2422 February 2024 Confirmation statement made on 2024-02-22 with no updates

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22/02/2422 February 2024 Director's details changed for Mr Richard Behagg on 2024-02-22

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/02/2322 February 2023 Change of details for Mr Lee James Cotton as a person with significant control on 2022-12-20

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22/02/2322 February 2023 Notification of Hoffingham Limited as a person with significant control on 2022-12-20

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with updates

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22/02/2322 February 2023 Statement of capital following an allotment of shares on 2022-12-20

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10/02/2310 February 2023 Cancellation of shares. Statement of capital on 2022-06-30

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10/02/2310 February 2023 Purchase of own shares.

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19/01/2319 January 2023 Appointment of Mr Richard Behagg as a director on 2023-01-01

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05/12/225 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/07/211 July 2021 Confirmation statement made on 2021-06-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/09/2017 September 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SUSAN DAY / 30/06/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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11/09/1911 September 2019 30/06/19 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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12/07/1912 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SUSAN DAY / 02/07/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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16/10/1816 October 2018 30/06/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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06/08/186 August 2018 PSC'S CHANGE OF PARTICULARS / MRS JENNIFER SUSAN DAY / 06/08/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/10/1711 October 2017 30/06/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER SUSAN DAY

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04/07/174 July 2017 PSC'S CHANGE OF PARTICULARS / APPLEDORE HOLIDAYS LIMITED / 30/06/2016

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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06/07/166 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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21/07/1521 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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01/07/141 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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05/09/135 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/07/1330 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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21/05/1321 May 2013 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SUSAN DAY / 01/05/2013

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUSAN DAY / 01/05/2013

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAY / 01/05/2013

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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04/07/124 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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13/07/1113 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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12/07/1012 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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08/08/098 August 2009 Annual accounts small company total exemption made up to 30 June 2009

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02/07/092 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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20/08/0820 August 2008 REGISTERED OFFICE CHANGED ON 20/08/2008 FROM, GARFIELD, CHURCH LANE, OVING, AYLESBURY, BUCKINGHAMSHIRE, HP22 4HL

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08/08/088 August 2008 Annual accounts small company total exemption made up to 30 June 2008

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10/07/0810 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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22/07/0722 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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02/07/072 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/07/063 July 2006 SECRETARY'S PARTICULARS CHANGED

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03/07/063 July 2006 DIRECTOR'S PARTICULARS CHANGED

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03/07/063 July 2006 LOCATION OF REGISTER OF MEMBERS

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03/07/063 July 2006 REGISTERED OFFICE CHANGED ON 03/07/06 FROM: GARFIELD, CHURCH LANE, OVING,, AYLESBURY, HP22 4HL

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03/07/063 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 LOCATION OF DEBENTURE REGISTER

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03/07/063 July 2006 DIRECTOR'S PARTICULARS CHANGED

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19/07/0519 July 2005 NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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