DEADLINE SAME DAY LIMITED

Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-07 with updates

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28/01/2528 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-05-07 with updates

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22/03/2422 March 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-07 with updates

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03/02/233 February 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-07 with updates

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08/02/228 February 2022 Termination of appointment of Philip Raymond Burdett as a secretary on 2022-02-08

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08/02/228 February 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/03/2117 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES

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25/03/2025 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES

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08/05/198 May 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL MCCRONE

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18/03/1918 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES

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05/04/185 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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01/03/171 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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17/05/1617 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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28/01/1628 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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19/05/1519 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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01/04/151 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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16/09/1416 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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04/06/144 June 2014 Annual return made up to 7 May 2014 with full list of shareholders

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13/05/1313 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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16/04/1316 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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14/05/1214 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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15/02/1215 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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11/05/1111 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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04/04/114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND BURDETT / 06/07/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL CAMERON MCCRONE / 06/07/2010

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06/07/106 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND BURDETT / 06/07/2010

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11/05/1011 May 2010 Annual return made up to 7 May 2010 with full list of shareholders

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08/03/108 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/06/092 June 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/05/0813 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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15/05/0715 May 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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17/08/0617 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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12/05/0612 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 REGISTERED OFFICE CHANGED ON 28/11/05 FROM: ONE HIGH STREET CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE

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10/05/0510 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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25/10/0425 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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12/05/0412 May 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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28/05/0328 May 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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15/05/0215 May 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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10/05/0110 May 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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23/05/0023 May 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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18/05/9918 May 1999 RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS

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07/04/997 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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13/05/9813 May 1998 RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS

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13/02/9813 February 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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24/09/9724 September 1997 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97

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24/09/9724 September 1997 REGISTERED OFFICE CHANGED ON 24/09/97 FROM: 1 HIGH STREET CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE

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24/09/9724 September 1997 NEW DIRECTOR APPOINTED

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24/09/9724 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/05/9721 May 1997 DIRECTOR RESIGNED

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21/05/9721 May 1997 SECRETARY RESIGNED

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19/05/9719 May 1997 REGISTERED OFFICE CHANGED ON 19/05/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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07/05/977 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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