DAYSHIELD LIMITED
Company number 05403077 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 21 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 21 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Dec 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-13 with updates · 5 pages | View document |
| 13 Jun 2023 | Director's details changed for Mr Derek Joseph Mair on 2023-06-05 · 2 pages | View document |
| 9 Jun 2023 | Secretary's details changed for Mr Derek Joseph Mair on 2023-06-05 · 1 page | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 21 Apr 2022 | Resolutions · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Jan 2022 | Resolutions | View document |
| 19 Jan 2022 | Resolutions · 1 page | View document |
| 28 Sep 2021 | Director's details changed for Mr Derek Joseph Mair on 2021-09-27 · 2 pages | View document |
| 27 Sep 2021 | Change of details for Mr Derek Mair as a person with significant control on 2021-09-27 · 2 pages | View document |
| 22 Jul 2021 | Satisfaction of charge 9 in full · 2 pages | View document |
| 15 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2021 | CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 24 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JOSEPH MAIR / 16/10/2019 | View document |
| 24 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOSEPH MAIR / 16/10/2019 | View document |
| 22 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR DEREK MAIR / 16/10/2019 | View document |
| 15 Oct 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ ENGLAND | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 25 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JOSEPH MAIR / 24/04/2019 | View document |
| 25 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOSEPH MAIR / 24/04/2019 | View document |
| 23 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR DEREK MAIR / 23/04/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Mar 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM ALDERMAN FENWICK'S HOUSE 98-100 PILGRIM STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6SQ ENGLAND | View document |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | View document |
| 14 May 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 200.00 | View document |
| 20 Apr 2018 | ADOPT ARTICLES 29/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 Oct 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 6 KENNERSDENE NORTH SHIELDS TYNE AND WEAR NE30 2LT | View document |
| 12 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054030770013 | View document |
| 28 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 17 Jun 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Mar 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JOSEPH MAIR / 15/10/2015 | View document |
| 16 Jul 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 16 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAIR | View document |
| 2 Jul 2015 | DIRECTOR APPOINTED MR DEREK JOSEPH MAIR | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Jun 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Jun 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 25 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054030770013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Jul 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 6 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 22 Jun 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 13 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 · 3 pages | View document |
| 13 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 21 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Jun 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 7 Jun 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 8 SOUTH PARADE WHITLEY BAY TYNE & WEAR NE26 2RG | View document |
| 7 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK MAIR · 1 page | View document |
| 7 Jun 2010 | DIRECTOR APPOINTED MR JONATHAN GLEN MAIR | View document |
| 13 May 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOSEPH MAIR / 25/10/2009 | View document |
| 25 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MAIR | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Jan 2009 | RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS | View document |
| 19 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 29 Oct 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 11 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 11 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 11 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 24/03/07; NO CHANGE OF MEMBERS | View document |
| 6 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Jun 2007 | SECRETARY RESIGNED | View document |
| 6 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 123 NEW BRIDGE STREET NEWCASTLE UPON TYNE NE1 2SW | View document |
| 25 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2006 | DIRECTOR RESIGNED | View document |
| 20 Jan 2006 | SECRETARY RESIGNED | View document |
| 20 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Mar 2005 | SECRETARY RESIGNED | View document |