DAYGARD SUBCO 1 LIMITED

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Company Documents

DateDescription
21/11/2321 November 2023 Final Gazette dissolved via voluntary strike-off

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21/11/2321 November 2023 Final Gazette dissolved via voluntary strike-off

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05/09/235 September 2023 First Gazette notice for voluntary strike-off

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05/09/235 September 2023 First Gazette notice for voluntary strike-off

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23/08/2323 August 2023 Application to strike the company off the register

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22/05/2322 May 2023 Change of name notice

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22/05/2322 May 2023 Certificate of change of name

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16/05/2316 May 2023 Confirmation statement made on 2023-04-25 with updates

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09/12/229 December 2022 Accounts for a small company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-04-25 with updates

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07/04/227 April 2022 Accounts for a small company made up to 2021-07-31

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18/02/2218 February 2022 Director's details changed for Mr Rory Munday on 2022-01-27

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/04/2116 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/07/2022 July 2020 CESSATION OF CRAIG ROBERT LINGARD AS A PSC

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22/07/2022 July 2020 APPOINTMENT TERMINATED, DIRECTOR CRAIG LINGARD

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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24/04/2024 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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14/10/1914 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY MUNDAY / 11/10/2019

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14/10/1914 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROBERT LINGARD / 11/10/2019

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14/10/1914 October 2019 PSC'S CHANGE OF PARTICULARS / MR RORY MUNDAY / 11/10/2019

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14/10/1914 October 2019 PSC'S CHANGE OF PARTICULARS / MR CRAIG ROBERT LINGARD / 11/10/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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22/02/1922 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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08/05/188 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG ROBERT LINGARD

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08/05/188 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY MUNDAY

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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01/05/181 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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05/05/175 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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26/04/1626 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15

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25/04/1625 April 2016 Annual return made up to 25 April 2016 with full list of shareholders

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27/04/1527 April 2015 Annual return made up to 25 April 2015 with full list of shareholders

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23/04/1523 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

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30/04/1430 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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25/04/1425 April 2014 Annual return made up to 25 April 2014 with full list of shareholders

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27/06/1327 June 2013 ADOPT ARTICLES 03/06/2013

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26/06/1326 June 2013 03/06/13 STATEMENT OF CAPITAL GBP 600100

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08/05/138 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY MUNDAY / 31/03/2013

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26/04/1326 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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26/04/1226 April 2012 Annual return made up to 25 April 2012 with full list of shareholders

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROBERT LINGARD / 25/04/2011

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY MUNDAY / 25/04/2012

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18/04/1218 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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05/05/115 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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04/05/114 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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28/04/1028 April 2010 Annual return made up to 25 April 2010 with full list of shareholders

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05/05/095 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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13/04/0913 April 2009 PREVSHO FROM 30/04/2009 TO 31/07/2008

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17/10/0817 October 2008 REGISTERED OFFICE CHANGED ON 17/10/2008 FROM YORK HOUSE 2-4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG

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18/07/0818 July 2008 REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 154 RAINHAM ROAD RAINHAM RM13 7SA

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25/04/0825 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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