DAYSTATE LIMITED
Company number 01395286 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 12 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 4 Sep 2025 | Change of details for Diana Immobiliare Srl as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2019 | DIRECTOR APPOINTED MISS RACHEL FLINT | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2018 | DIRECTOR APPOINTED MR GIANBATTISTA SABATTI | View document |
| 1 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR GERVASONI GIOVANNI | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BELAS | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 9 Sep 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Aug 2015 | 22/07/15 STATEMENT OF CAPITAL GBP 90.00 | View document |
| 14 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 13 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM UNIT 3 RALEIGH HALL INDUSTRIAL ESTATE ECCLESHALL STAFFS ST21 6JL UNITED KINGDOM | View document |
| 8 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM BIRCH HOUSE LANE COTES SWYNNERTON STAFFORDSHIRE ST15 0QQ | View document |
| 14 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 12 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 20 May 2009 | DIRECTOR APPOINTED MAURO MAROCCHI | View document |
| 20 May 2009 | DIRECTOR APPOINTED GERVASONI STEFANO GIOVANNI | View document |
| 20 May 2009 | DIRECTOR APPOINTED ANTHONY CHARLES BELAS | View document |
| 20 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GARY SANDERS | View document |
| 20 May 2009 | APPOINTMENT TERMINATED DIRECTOR ARTHUR THOMPSON | View document |
| 14 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 7 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Jul 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 19 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 25 Jun 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | DIRECTOR RESIGNED | View document |
| 21 Jul 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | View document |
| 10 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 20 Jun 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | View document |
| 23 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 2 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | View document |
| 3 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/08/99 | View document |
| 14 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2000 | SECRETARY RESIGNED | View document |
| 12 Aug 1999 | ACC. REF. DATE SHORTENED FROM 08/08/00 TO 31/07/00 | View document |
| 8 Jun 1999 | RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/08/98 | View document |
| 14 Oct 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1998 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 08/08/97 | View document |
| 15 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/08/97 | View document |
| 21 May 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 5 Jun 1997 | RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS | View document |
| 27 Apr 1997 | REGISTERED OFFICE CHANGED ON 27/04/97 FROM: NEWCASTLE ST STONE STAFFS ST15 8JU | View document |
| 4 Mar 1997 | AUDITOR'S RESIGNATION | View document |
| 21 Feb 1997 | AUDITOR'S RESIGNATION | View document |
| 31 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 20 Sep 1996 | ALTER MEM AND ARTS 15/09/96 | View document |
| 20 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 1996 | DIRECTOR RESIGNED | View document |
| 10 Jul 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS | View document |
| 2 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 5 Jul 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS | 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 · 29 pages | View document |
| 2 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 12 May 1994 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 4 Jun 1993 | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS | View document |
| 4 Jun 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 13 May 1992 | RETURN MADE UP TO 27/04/92; FULL LIST OF MEMBERS | View document |
| 26 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Oct 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 May 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 21 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 13 Nov 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS | View document |
| 14 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS | View document |
| 7 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 30 Nov 1988 | RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS | View document |
| 3 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 31 Aug 1988 | DIRECTOR RESIGNED | View document |
| 18 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 18 Aug 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS | View document |
| 14 Nov 1978 | MEMORANDUM OF ASSOCIATION | View document |
| 23 Oct 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Oct 1978 | CERTIFICATE OF INCORPORATION | View document |