G.A.DAY LIMITED

Company number 00246106 ·

Dissolved

143 filings

Date Filing
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES View document
5 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
15 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF View document
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES View document
18 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View document
21 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
19 Oct 2015 Annual return made up to 18 October 2015 with full list of shareholders View document
4 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
15 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / GARRETT WILKINSON / 01/10/2014 View document
20 Oct 2014 Annual return made up to 18 October 2014 with full list of shareholders View document
15 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
13 Aug 2014 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH View document
19 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN O’DONOVAN View document
17 Jun 2014 DIRECTOR APPOINTED GARRETT WILKINSON View document
13 Nov 2013 Annual return made up to 18 October 2013 with full list of shareholders View document
30 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
11 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN View document
10 Sep 2013 DIRECTOR APPOINTED COLIN O’DONOVAN View document
25 Oct 2012 Annual return made up to 18 October 2012 with full list of shareholders View document
10 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCABE View document
22 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
21 Feb 2012 SOLVENCY STATEMENT DATED 08/02/12 View document
21 Feb 2012 STATEMENT BY DIRECTORS View document
21 Feb 2012 21/02/12 STATEMENT OF CAPITAL GBP 1 View document
21 Feb 2012 REDUCE ISSUED CAPITAL 10/02/2012 View document
4 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN View document
9 Nov 2011 Annual return made up to 18 October 2011 with full list of shareholders View document
30 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON View document
26 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
20 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
20 Oct 2010 SAIL ADDRESS CREATED View document
20 Oct 2010 Annual return made up to 18 October 2010 with full list of shareholders View document
11 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 View document
3 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
20 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCABE / 10/08/2010 View document
20 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 10/08/2010 View document
15 Jul 2010 REGISTERED OFFICE CHANGED ON 15/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COL O'NUALLAIN / 11/12/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEO JAMES MARTIN / 02/12/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 02/12/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 02/12/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN O'HARA / 02/12/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCABE / 02/12/2009 View document
3 Nov 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
26 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
27 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 01/01/2007 View document
16 Dec 2008 DIRECTOR APPOINTED BRIAN O'HARA View document
2 Dec 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
28 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
6 Jun 2008 DIRECTOR APPOINTED LEO MARTIN View document
6 Jun 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL CHADWICK View document
16 Nov 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 Aug 2007 GUARANTEE 17/07/03 View document
6 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Dec 2006 MEMORANDUM OF ASSOCIATION View document
4 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
19 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
23 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2005 DIRECTOR RESIGNED View document
27 Jul 2005 NEW DIRECTOR APPOINTED View document
15 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
15 Oct 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 Oct 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
29 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jan 2003 RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
31 May 2002 AUDITOR'S RESIGNATION View document
31 May 2002 DIR RES NO CIRCUMSTANCES FOR ATT View document
20 Mar 2002 RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS View document
24 Dec 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 View document
29 Jun 2001 NEW DIRECTOR APPOINTED View document
29 Jun 2001 NEW DIRECTOR APPOINTED View document
29 Jun 2001 NEW DIRECTOR APPOINTED View document
29 Jun 2001 NEW SECRETARY APPOINTED View document
29 Jun 2001 NEW DIRECTOR APPOINTED View document
29 Jun 2001 DIRECTOR RESIGNED View document
29 Jun 2001 DIRECTOR RESIGNED View document
29 Jun 2001 DIRECTOR RESIGNED View document
29 Jun 2001 DIRECTOR RESIGNED View document
29 Jun 2001 DIRECTOR RESIGNED View document
29 Jun 2001 DIRECTOR RESIGNED View document
29 Jun 2001 DIRECTOR RESIGNED View document
15 Jun 2001 REGISTERED OFFICE CHANGED ON 15/06/01 FROM: BURRFIELDS ROAD PORTSMOUTH HANTS PO3 5NA View document
15 Jun 2001 AUDITOR'S RESIGNATION View document
15 Jun 2001 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 View document
4 Jan 2001 RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS View document
29 Nov 2000 FULL GROUP ACCOUNTS MADE UP TO 29/02/00 View document
22 Nov 2000 DIRECTOR'S PARTICULARS CHANGED View document
24 Dec 1999 RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS View document
29 Oct 1999 FULL GROUP ACCOUNTS MADE UP TO 28/02/99 View document
4 Jan 1999 LOCATION OF REGISTER OF MEMBERS View document
4 Jan 1999 RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS View document
1 Dec 1998 FULL GROUP ACCOUNTS MADE UP TO 28/02/98 View document
19 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 1998 RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS View document
11 Nov 1997 FULL GROUP ACCOUNTS MADE UP TO 28/02/97 View document
30 Dec 1996 RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS View document
23 Dec 1996 NEW DIRECTOR APPOINTED View document
4 Dec 1996 FULL GROUP ACCOUNTS MADE UP TO 29/02/96 View document
21 Jun 1996 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 1996 DIRECTOR RESIGNED View document
5 Jan 1996 RETURN MADE UP TO 25/12/95; FULL LIST OF MEMBERS View document
20 Dec 1995 FULL GROUP ACCOUNTS MADE UP TO 28/02/95 View document
28 Sep 1995 DIRECTOR'S PARTICULARS CHANGED View document
29 Dec 1994 RETURN MADE UP TO 25/12/94; FULL LIST OF MEMBERS View document
13 Dec 1994 DIRECTOR RESIGNED View document
5 Dec 1994 FULL GROUP ACCOUNTS MADE UP TO 28/02/94 View document
18 Nov 1994 ALTER MEM AND ARTS 04/11/94 View document
9 Jan 1994 RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS View document
23 Dec 1993 FULL GROUP ACCOUNTS MADE UP TO 28/02/93 View document
17 May 1993 DIRECTOR RESIGNED View document
5 Jan 1993 RETURN MADE UP TO 25/12/92; FULL LIST OF MEMBERS View document
24 Dec 1992 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Dec 1992 FULL GROUP ACCOUNTS MADE UP TO 29/02/92 View document
5 Jan 1992 RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS View document
18 Dec 1991 FULL GROUP ACCOUNTS MADE UP TO 28/02/91 View document
14 Jan 1991 RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS View document
7 Jan 1991 FULL GROUP ACCOUNTS MADE UP TO 28/02/90 View document
10 Jan 1990 NEW DIRECTOR APPOINTED View document
10 Jan 1990 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 1990 RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS View document
3 Jan 1990 FULL GROUP ACCOUNTS MADE UP TO 28/02/89 View document
4 Sep 1989 REGISTERED OFFICE CHANGED ON 04/09/89 FROM: BURRFIELDS ROAD, COPNOR, PORTSMOUTH PO3 5NA View document
7 Feb 1989 RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS View document
24 Jan 1989 FULL GROUP ACCOUNTS MADE UP TO 28/02/88 View document
25 Nov 1988 DIRECTOR'S PARTICULARS CHANGED View document
3 May 1988 DIRECTOR'S PARTICULARS CHANGED View document
24 Nov 1987 DIRECTOR RESIGNED View document
24 Nov 1987 FULL ACCOUNTS MADE UP TO 28/02/87 View document
5 Aug 1987 RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS View document
10 Dec 1986 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED View document
27 Nov 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86 View document
11 Nov 1986 DIRECTOR RESIGNED View document
2 Apr 1962 ALTER MEM AND ARTS View document
27 Feb 1930 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Feb 1930 CERTIFICATE OF INCORPORATION View document
27 Feb 1930 CERTIFICATE OF INCORPORATION View document