DAISYBROOK LIMITED
Company number 03026221 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | PARENT_ACC · 89 pages | View document |
| 23 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 22 pages | View document |
| 23 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 23 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 6 Mar 2026 | Register inspection address has been changed from C/O C/O Caretech Holdings Plc 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom to 4th Floor Parkview 82 Oxford Road Uxbridge UB8 1UX · 1 page | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-02-24 with no updates · 3 pages | View document |
| 10 Jul 2025 | Director's details changed for Mr Christopher Keith Dickinson on 2025-07-09 · 2 pages | View document |
| 10 Jul 2025 | Secretary's details changed for Mr Christopher Keith Dickinson on 2025-07-09 · 1 page | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-02-24 with no updates · 3 pages | View document |
| 27 Nov 2024 | Registration of charge 030262210008, created on 2024-11-22 · 65 pages | View document |
| 25 Nov 2024 | Registration of charge 030262210007, created on 2024-11-22 · 108 pages | View document |
| 7 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 7 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 22 pages | View document |
| 7 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 7 Jul 2024 | PARENT_ACC · 78 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 30 Sep 2023 | PARENT_ACC · 85 pages | View document |
| 30 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 22 pages | View document |
| 30 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 28 Feb 2023 | Resolutions | View document |
| 28 Feb 2023 | Memorandum and Articles of Association · 4 pages | View document |
| 28 Feb 2023 | Resolutions · 2 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 27 Feb 2023 | Statement of company's objects · 2 pages | View document |
| 24 Feb 2023 | Registration of charge 030262210006, created on 2023-02-17 · 78 pages | View document |
| 22 Feb 2023 | Registration of charge 030262210005, created on 2023-02-17 · 25 pages | View document |
| 20 Oct 2022 | Satisfaction of charge 030262210004 in full · 4 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-24 with no updates · 3 pages | View document |
| 22 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 22 Jun 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 · 25 pages | View document |
| 22 Jun 2021 | PARENT_ACC · 133 pages | View document |
| 22 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 3 Jul 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 | View document |
| 3 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 | View document |
| 3 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 3 Jul 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 | View document |
| 17 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 31 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030262210004 | View document |
| 21 Jan 2019 | DIRECTOR APPOINTED MR GARETH DUFTON | View document |
| 18 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL | View document |
| 18 Jan 2019 | SECRETARY APPOINTED MR GARETH DUFTON | View document |
| 5 Jun 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 | View document |
| 5 Jun 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 | View document |
| 5 Jun 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 | View document |
| 5 Jun 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 21 Jun 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 | View document |
| 21 Jun 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 | View document |
| 21 Jun 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 | View document |
| 21 Jun 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 13 Jun 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 13 Jun 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 | View document |
| 31 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 | View document |
| 31 May 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 | View document |
| 29 Feb 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 21 May 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 | View document |
| 21 May 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 | View document |
| 21 Apr 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 | View document |
| 21 Apr 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 | View document |
| 3 Mar 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 14 May 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 | View document |
| 14 May 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 | View document |
| 14 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 | View document |
| 14 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 | View document |
| 25 Feb 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 9 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 25 Feb 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 25 Jan 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM LEIGHTON HOUSE 33-37 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BB | View document |
| 27 Jun 2012 | AUDITOR'S RESIGNATION | View document |
| 27 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 29 Feb 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 13 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH | View document |
| 12 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH | View document |
| 12 Dec 2011 | DIRECTOR APPOINTED MR MICHAEL HILL | View document |
| 12 Dec 2011 | DIRECTOR APPOINTED MR MICHAEL HILL | View document |
| 3 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 28 Feb 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Feb 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 28 Feb 2011 | SAIL ADDRESS CREATED | View document |
| 28 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 27 Apr 2010 | ALTER ARTICLES 14/04/2010 | View document |
| 25 Feb 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PUGH / 23/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAROUQ RASHID SHEIKH / 23/11/2009 | View document |
| 24 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SPINK | View document |
| 31 Jan 2009 | APPOINTMENT TERMINATED SECRETARY DAVID SPINK | View document |
| 4 Nov 2008 | DIRECTOR APPOINTED DAVID RICHARD PUGH | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 8 May 2008 | AUDITOR'S RESIGNATION | View document |
| 7 May 2008 | AUDITOR'S RESIGNATION | View document |
| 1 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 1 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 10 Apr 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2007 | DIRECTOR RESIGNED | View document |
| 14 Feb 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | View document |
| 14 Feb 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 49 NORTON GREEN LANE NORTON CANES CANNOCK STAFFORDSHIRE WS11 9PR | View document |
| 14 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Feb 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2007 | DIRECTOR RESIGNED | View document |
| 14 Feb 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Feb 2007 | DIRECTOR RESIGNED | View document |
| 13 Feb 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Feb 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 27 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Mar 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Mar 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | View document |
| 27 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Apr 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | View document |
| 10 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 133 HIGH STREET CHASETOWN BURNTWOOD STAFFORDSHIRE WS7 8XL | View document |
| 29 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Mar 2001 | SECRETARY RESIGNED | View document |
| 12 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2000 | DIRECTOR RESIGNED | View document |
| 25 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Feb 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | View document |
| 31 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 9 Mar 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS | View document |
| 19 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 26 Feb 1998 | RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1997 | FULL ACCOUNTS MADE UP TO 24/02/97 | View document |
| 25 Jul 1997 | RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS | View document |
| 3 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 | View document |
| 3 Jun 1997 | EXEMPTION FROM APPOINTING AUDITORS 25/02/97 | View document |
| 3 Jun 1997 | RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS | View document |
| 1 Apr 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 | View document |
| 1 Apr 1997 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 12 Mar 1997 | SECRETARY RESIGNED | View document |
| 12 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1997 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: 26 MEADOW VIEW BURNTWOOD STAFFORDSHIRE WS7 OHL | View document |
| 6 Jun 1995 | REGISTERED OFFICE CHANGED ON 06/06/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | View document |
| 6 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jun 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |