DAYA LIMITED

Company number 01760433 ·

Active

129 filings

Date Filing
13 Aug 2026 Confirmation statement made on 2026-07-27 with no updates · 3 pages View document
17 Jun 2026 Change of details for Bropharma Holding Limited as a person with significant control on 2026-05-20 · 2 pages View document
17 Jun 2026 Change of details for Nukare Holding Ltd as a person with significant control on 2026-05-20 · 2 pages View document
10 Jun 2026 Registered office address changed from Unit G04 10 Courtenay Road East Lane Wembley Middlesex HA9 7nd England to 19 Osram Road East Lane Wembley Greater London HA9 7NG on 2026-06-10 · 1 page View document
17 Mar 2026 Registration of charge 017604330004, created on 2026-03-10 · 63 pages View document
11 Mar 2026 Satisfaction of charge 017604330002 in full · 1 page View document
11 Mar 2026 Satisfaction of charge 017604330003 in full · 1 page View document
11 Mar 2026 Satisfaction of charge 017604330001 in full · 1 page View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
8 Aug 2025 Confirmation statement made on 2025-07-27 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
12 Aug 2024 Change of details for Bropharma Holding Limited as a person with significant control on 2021-07-15 · 2 pages View document
9 Aug 2024 Confirmation statement made on 2024-07-27 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
28 Jul 2023 Confirmation statement made on 2023-07-27 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
15 Feb 2022 Registration of charge 017604330003, created on 2022-02-01 · 46 pages View document
14 Feb 2022 Registration of charge 017604330002, created on 2022-02-01 · 46 pages View document
9 Feb 2022 Resolutions View document
9 Feb 2022 Resolutions · 2 pages View document
8 Feb 2022 Memorandum and Articles of Association · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
27 Jul 2021 Confirmation statement made on 2021-07-27 with updates · 4 pages View document
27 Jul 2021 Confirmation statement made on 2021-07-10 with no updates · 3 pages View document
23 Jul 2021 Notification of Issam Group Limited as a person with significant control on 2021-07-15 · 2 pages View document
23 Jul 2021 Change of details for Bropharma Holding Limited as a person with significant control on 2021-07-15 · 2 pages View document
23 Jul 2021 Notification of Nukare Holding Ltd as a person with significant control on 2021-07-16 · 2 pages View document
23 Jul 2021 Cessation of Issam Group Limited as a person with significant control on 2021-07-16 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
10 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
8 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 017604330001 View document
1 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR HAYANDRAKUMAR CHAUHAN View document
1 Nov 2019 APPOINTMENT TERMINATED, SECRETARY PARISWETA CHAUHAN View document
1 Nov 2019 CESSATION OF HAYANDRA KUMAR DAYA CHAUHAN AS A PSC View document
1 Nov 2019 DIRECTOR APPOINTED MR ALI JAWAD View document
1 Nov 2019 DIRECTOR APPOINTED MR HUSAM JAWAD View document
1 Nov 2019 REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 750 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0RU View document
1 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROPHARMA HOLDING LIMITED View document
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View document
12 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
25 Nov 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HAYANDRA KUMAR DAYA CHAUHAN / 01/10/2013 View document
13 Nov 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
23 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
30 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
1 Mar 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 Oct 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / HAYANDRA KUMAR DAYA CHAUHAN / 14/10/2009 View document
14 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS PARISWETA HAYANDRA CHAUHAN / 14/10/2009 View document
27 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
31 Oct 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
8 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
2 Nov 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
4 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
24 Feb 2006 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
17 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
1 Oct 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
6 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
13 Nov 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS View document
6 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
22 Oct 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS View document
12 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
11 Jan 2002 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS View document
11 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
19 Oct 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS View document
28 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
17 Mar 2000 S80A AUTH TO ALLOT SEC 29/02/00 View document
17 Mar 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/02/00 View document
19 Oct 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS View document
5 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
17 Mar 1999 RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS View document
6 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
12 Mar 1998 RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS View document
10 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
10 Apr 1997 RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS View document
3 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
13 Mar 1996 RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS View document
2 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
2 Mar 1995 RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS View document
2 Mar 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
11 Oct 1994 RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS View document
11 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
4 Jun 1993 RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS View document
5 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
2 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
18 Nov 1991 RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS View document
14 Aug 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS View document
22 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
12 Jul 1991 FULL ACCOUNTS MADE UP TO 31/03/85 View document
12 Jul 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Jun 1991 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS View document
6 Jun 1991 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS View document
6 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
6 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
6 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
6 Jun 1991 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS View document
6 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
11 Oct 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document