DAYINSURE.COM LIMITED
Company number 04996289 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 27 Dec 2025 | Confirmation statement made on 2025-12-16 with no updates · 3 pages | View document |
| 17 Dec 2025 | Termination of appointment of Julia Mary Dewhurst as a secretary on 2025-12-09 · 1 page | View document |
| 17 Dec 2025 | Termination of appointment of Julia Mary Dewhurst as a director on 2025-12-09 · 1 page | View document |
| 17 Dec 2025 | Appointment of Mr Alexander Percy Peters as a secretary on 2025-12-09 · 2 pages | View document |
| 23 Sep 2025 | Full accounts made up to 2024-12-31 · 34 pages | View document |
| 29 Aug 2025 | Appointment of Mr Christopher Paul Bibby as a director on 2025-08-29 · 2 pages | View document |
| 12 Aug 2025 | Appointment of Mr Alexander Percy Peters as a director on 2025-08-07 · 2 pages | View document |
| 14 Jul 2025 | Termination of appointment of Barry John Bown as a director on 2025-07-14 · 1 page | View document |
| 22 Dec 2024 | Confirmation statement made on 2024-12-16 with no updates · 3 pages | View document |
| 20 Sep 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-16 with no updates · 3 pages | View document |
| 22 Sep 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-16 with no updates · 3 pages | View document |
| 20 Sep 2022 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 30 Mar 2022 | Notification of Key Topco Limited as a person with significant control on 2022-01-11 · 2 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-16 with updates · 4 pages | View document |
| 27 Jul 2021 | Full accounts made up to 2020-12-31 · 32 pages | View document |
| 28 Jun 2021 | Registration of charge 049962890001, created on 2021-06-21 · 6 pages | View document |
| 19 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL HATFIELD / 10/03/2017 | View document |
| 19 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN BOWN / 10/03/2017 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 1 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN RYAN | View document |
| 31 Dec 2015 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 25 Nov 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 | View document |
| 23 Jul 2015 | SECRETARY APPOINTED MRS JULIA MARY DEWHURST | View document |
| 9 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COPPOCK | View document |
| 9 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN COPPOCK | View document |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 12 Jan 2015 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 1 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FLAHERTY | View document |
| 18 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 13 Jan 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 11 Jan 2014 | SAIL ADDRESS CHANGED FROM: · THE OLD SHIPPON, HOLLY HOUSE E · MIDDLEWICH ROAD CRANAGE · MIDDLEWICH · CHESHIRE · CW10 9LT · ENGLAND | View document |
| 11 Jan 2014 | REGISTERED OFFICE CHANGED ON 11/01/2014 FROM · 3 THE OLD SHIPPON HOLLY HOUSE · ESTATE MIDDLEWICH ROAD · CRANAGE · CHESHIRE · CW10 9LT | View document |
| 8 Oct 2013 | DIRECTOR APPOINTED MR BARRY JOHN BOWN | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN RYAN / 01/02/2012 | View document |
| 3 Jan 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 12 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 9 Jan 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 9 Jan 2012 | DIRECTOR APPOINTED MRS GILLIAN RYAN | View document |
| 6 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS DAVID RYAN / 02/02/2011 | View document |
| 6 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MARY DEWHURST / 02/02/2011 | View document |
| 6 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES COPPOCK / 01/02/2011 | View document |
| 6 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL HATFIELD / 02/02/2011 | View document |
| 6 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD FLAHERTY / 03/09/2011 | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 10 Jan 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 7 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD FLAHERTY / 01/02/2010 | View document |
| 7 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES COPPOCK / 01/10/2010 · 1 page | View document |
| 7 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES COPPOCK / 01/10/2010 | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 30 Dec 2009 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL HATFIELD / 01/10/2009 | View document |
| 22 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MARY DEWHURST / 01/10/2009 · 2 pages | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES COPPOCK / 01/10/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS DAVID RYAN / 01/10/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN RYAN / 01/10/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD FLAHERTY / 01/10/2009 | View document |
| 16 Jun 2009 | DIRECTOR APPOINTED MR JOHN PAUL HATFIELD · 1 page | View document |
| 18 May 2009 | DIRECTOR RESIGNED HOWARD ORTON | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | DIRECTOR APPOINTED MRS JULIA MARY DEWHURST | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 Jan 2007 | SECRETARY RESIGNED | View document |
| 2 Jan 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: INNOVATION HOUSE BREDBURY PARK WAY BREDBURY PARK INDUSTRIAL ESTATE STOCKPORT CHESHIRE SK6 2SN | View document |
| 15 May 2006 | DIRECTOR RESIGNED | View document |
| 7 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | DIRECTOR RESIGNED | View document |
| 4 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2005 | SUB DIVISION 15/06/05 | View document |
| 6 Jul 2005 | S-DIV 15/06/05 | View document |
| 25 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 2004 | DIRECTOR RESIGNED | View document |
| 22 Apr 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 | View document |
| 4 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2004 | SECRETARY RESIGNED | View document |
| 4 Mar 2004 | DIRECTOR RESIGNED | View document |
| 4 Mar 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF | View document |
| 11 Feb 2004 | COMPANY NAME CHANGED HALLCO 978 LIMITED CERTIFICATE ISSUED ON 11/02/04; RESOLUTION PASSED ON 26/01/04 | View document |
| 16 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |