MICHAEL DALY PROPERTIES LIMITED

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Company Documents

DateDescription
02/02/252 February 2025 Withdrawal of a person with significant control statement on 2025-02-02

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02/02/252 February 2025 Confirmation statement made on 2025-01-27 with no updates

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02/02/252 February 2025 Notification of Michael Daly as a person with significant control on 2025-02-01

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02/02/252 February 2025 Notification of John Daly as a person with significant control on 2025-02-01

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/02/245 February 2024 Satisfaction of charge 3 in full

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30/01/2430 January 2024 Confirmation statement made on 2024-01-27 with no updates

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/02/2314 February 2023 Total exemption full accounts made up to 2022-09-30

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27/01/2327 January 2023 Confirmation statement made on 2023-01-27 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/01/2230 January 2022 Confirmation statement made on 2022-01-27 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/06/2111 June 2021 30/09/20 TOTAL EXEMPTION FULL

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27/03/2127 March 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/02/2017 February 2020 30/09/19 TOTAL EXEMPTION FULL

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/05/1924 May 2019 30/09/18 TOTAL EXEMPTION FULL

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27/01/1927 January 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/01/1827 January 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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17/01/1817 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/01/1728 January 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/01/1627 January 2016 REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 7 COPTHALL DRIVE MILL HILL LONDON NW7 2ND

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27/01/1627 January 2016 Annual return made up to 27 January 2016 with full list of shareholders

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27/01/1627 January 2016 REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 17 HALE GROVE GARDENS MILL HILL LONDON NW7 3LR ENGLAND

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/01/1527 January 2015 Annual return made up to 27 January 2015 with full list of shareholders

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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28/01/1428 January 2014 Annual return made up to 27 January 2014 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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27/01/1327 January 2013 Annual return made up to 27 January 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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01/04/121 April 2012 Annual return made up to 27 January 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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01/02/111 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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31/01/1131 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DALY / 31/01/2011

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02/11/102 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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02/02/102 February 2010 Annual return made up to 27 January 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/05/0911 May 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN DALY / 09/05/2009

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 7 COPTHALL DRIVE MILL HILL LONDON NW7 2ND UNITED KINGDOM

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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11/05/0911 May 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN DALY / 09/05/2009

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11/05/0911 May 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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24/06/0824 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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05/02/085 February 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/03/0715 March 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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01/03/061 March 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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21/02/0521 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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03/02/053 February 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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27/01/0427 January 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS

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22/05/0322 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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03/02/033 February 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS

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11/04/0211 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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15/02/0215 February 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS

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12/10/0112 October 2001 REGISTERED OFFICE CHANGED ON 12/10/01 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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14/03/0114 March 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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20/02/0120 February 2001 SECRETARY RESIGNED

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20/02/0120 February 2001 DIRECTOR RESIGNED

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20/10/0020 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0020 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0017 February 2000 NEW SECRETARY APPOINTED

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17/02/0017 February 2000 REGISTERED OFFICE CHANGED ON 17/02/00 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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17/02/0017 February 2000 NEW DIRECTOR APPOINTED

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27/01/0027 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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