DAYNOTE LIMITED
Company number 01990010 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Appointment of Miss Stephanie Jayne Drennan as a director on 2026-07-08 · 2 pages | View document |
| 8 Jul 2026 | Appointment of Miss Alexandra Victoria Difonzo as a director on 2026-07-08 · 2 pages | View document |
| 2 Mar 2026 | Total exemption full accounts made up to 2025-08-31 · 11 pages | View document |
| 6 Feb 2026 | Change of details for Mr James Philip Drennan as a person with significant control on 2026-02-01 · 2 pages | View document |
| 2 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 13 Jan 2025 | Total exemption full accounts made up to 2024-08-31 · 11 pages | View document |
| 31 Dec 2024 | Confirmation statement made on 2024-12-31 with updates · 8 pages | View document |
| 5 Oct 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 7 Aug 2024 | Resolutions · 2 pages | View document |
| 7 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 7 Aug 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 1 Aug 2024 | Change of details for Mr James Philip Drennan as a person with significant control on 2024-07-23 · 2 pages | View document |
| 1 Aug 2024 | Notification of Aileen Hynes as a person with significant control on 2024-07-23 · 2 pages | View document |
| 20 Feb 2024 | Total exemption full accounts made up to 2023-08-31 · 11 pages | View document |
| 1 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 10 May 2023 | Total exemption full accounts made up to 2022-08-31 · 11 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 26 Apr 2022 | Total exemption full accounts made up to 2021-08-31 · 11 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 6 Aug 2021 | Cancellation of shares. Statement of capital on 2021-06-22 · 7 pages | View document |
| 30 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 26 Jul 2021 | Cancellation of shares. Statement of capital on 2021-06-22 · 6 pages | View document |
| 17 Mar 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | View document |
| 5 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 5 Nov 2020 | ALTER ARTICLES 27/10/2020 | View document |
| 4 Sep 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 3 Aug 2020 | 24/07/20 STATEMENT OF CAPITAL GBP 48 | View document |
| 17 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 8 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Oct 2019 | 27/08/19 STATEMENT OF CAPITAL GBP 49 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 7 Dec 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 25 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 16 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 16 Mar 2017 | ADOPT ARTICLES 13/03/2017 | View document |
| 15 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 12 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 5 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 7 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 7 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA DRENNAN | View document |
| 7 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE DRENNAN | View document |
| 7 Jan 2014 | SECRETARY APPOINTED MR JAMES PHILIP DRENNAN | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 7 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 10 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 4 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 1 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDER VICTORIA DRENNAN / 05/01/2011 | View document |
| 5 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 6 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 23 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 22 Oct 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 4 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 4 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 4 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 1 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 8 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP DRENNAN / 31/12/2009 · 2 pages | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE JAYNE DRENNAN / 31/12/2009 | View document |
| 7 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MERYLINA DRENNAN / 31/12/2009 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER VICTORIA DRENNAN / 31/12/2009 | View document |
| 7 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY ROSALYN DRENNAN | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | DIRECTOR APPOINTED ALEXANDRA VICTORIA DRENNAN | View document |
| 17 Dec 2008 | DIRECTOR APPOINTED STEPHANIE JAYNE DRENNAN | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 13 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 1 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/00 | View document |
| 26 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 1 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 26 Apr 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 7 Apr 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 6 May 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 4 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 20 May 1997 | £ IC 100/50 27/01/97 £ SR 50@1=50 | View document |
| 20 May 1997 | POS 27/01/97 | View document |
| 25 Feb 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1997 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 13 Feb 1997 | ALTER MEM AND ARTS 09/01/97 | View document |
| 13 Oct 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 14 Mar 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 | View document |
| 8 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 10 Aug 1995 | DIRECTOR RESIGNED | View document |
| 10 Aug 1995 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 1995 | SECRETARY RESIGNED | View document |
| 10 Aug 1995 | DIRECTOR RESIGNED | View document |
| 10 Aug 1995 | DIRECTOR RESIGNED | View document |
| 15 Mar 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | 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 · 17 pages | View document |
| 3 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 20 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 15 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 3 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 23 Apr 1993 | 287 | View document |
| 23 Apr 1993 | REGISTERED OFFICE CHANGED ON 23/04/93 FROM: 28 CHAPEL ASH WOLVERHAMPTON WV3 0TN | View document |
| 16 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 26 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 1 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 15 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 1 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 1 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 25 Nov 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 24 Jul 1989 | RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS | View document |
| 30 Jun 1989 | FIRST GAZETTE | View document |
| 22 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 22 Jun 1988 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS | View document |
| 10 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1987 | REGISTERED OFFICE CHANGED ON 07/01/87 FROM: 8 WATERLOO STREET BIRMINGHAM B2 5PG | View document |
| 7 Jan 1987 | 287 | View document |
| 19 May 1986 | REGISTERED OFFICE CHANGED ON 19/05/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1 1AA | View document |
| 19 May 1986 | 287 | View document |
| 19 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 May 1986 | NEW DIRECTOR APPOINTED | View document |