SAME DAY PLC
Company number 02098086 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 18 Sep 2025 | Full accounts made up to 2025-03-31 · 24 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-12 with no updates · 3 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 11 Sep 2023 | Full accounts made up to 2023-03-31 · 24 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 15 Sep 2022 | Full accounts made up to 2022-03-31 · 24 pages | View document |
| 28 Apr 2022 | Resolutions | View document |
| 28 Apr 2022 | Resolutions | View document |
| 27 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 15 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 29 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM · SUMNER HOUSE · ST THOMAS'S ROAD · CHORLEY · LANCASHIRE · PR7 1HP | View document |
| 16 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 13 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 17 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY DENISE HOATHER / 11/07/2013 | View document |
| 17 Jul 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 17 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LEONARD HOATHER / 11/07/2013 | View document |
| 16 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HUGHES / 11/07/2013 | View document |
| 16 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HOWARD / 11/07/2013 | View document |
| 22 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 13 Jul 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 15 Jul 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 15 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 3 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 19 Aug 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 12 Aug 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 4 Sep 2008 | DIRECTOR APPOINTED LESLIE HUGHES | View document |
| 4 Sep 2008 | DIRECTOR APPOINTED TERENCE HOWARD | View document |
| 20 Aug 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 22 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Aug 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 31 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Oct 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Sep 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: RIVERSIDE HOUSE 8-10 WINNINGTON STREET NORTHWICH CHESHIRE CW8 1AD | View document |
| 1 Aug 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Jul 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 17 Jul 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: RIVERSIDE HOUSE 8-12 WINNINGTON STREET NORTHWICH CHESHIRE CW8 1AD | View document |
| 13 Jul 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/07/00 | View document |
| 18 Aug 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 27 Jul 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS | View document |
| 30 Jul 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 2 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1998 | DIRECTOR RESIGNED | View document |
| 2 Nov 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 17 Jul 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS | View document |
| 12 Jul 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS | View document |
| 11 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 12 Feb 1996 | DIRECTOR RESIGNED | View document |
| 25 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 14 Sep 1995 | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS | View document |
| 15 May 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 74 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 13 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 1994 | ALTER MEM AND ARTS 16/08/94 | View document |
| 8 Jul 1994 | REGISTERED OFFICE CHANGED ON 08/07/94 | View document |
| 8 Jul 1994 | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/07/94 | View document |
| 20 Jun 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 May 1994 | ADOPT MEM AND ARTS 27/04/94 REREG PRI-PLC 27/04/94 | View document |
| 23 May 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 20 May 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 20 May 1994 | AUDITORS' REPORT | View document |
| 20 May 1994 | AUDITORS' STATEMENT | View document |
| 20 May 1994 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 20 May 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 20 May 1994 | BALANCE SHEET | View document |
| 17 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 23 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1994 | ALTER MEM AND ARTS 21/12/93 | View document |
| 7 Dec 1993 | NC INC ALREADY ADJUSTED 08/11/93 | View document |
| 7 Dec 1993 | � NC 100000/350000 08/11/93 | View document |
| 18 Aug 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS | View document |
| 26 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 11 Aug 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 1992 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS | View document |
| 6 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 10 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 21 Oct 1991 | COMPANY NAME CHANGED THE CRESCENT GROUP LIMITED CERTIFICATE ISSUED ON 22/10/91 | View document |
| 9 Sep 1991 | REGISTERED OFFICE CHANGED ON 09/09/91 FROM: G OFFICE CHANGED 09/09/91 HESKETH HOUSE ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX | View document |
| 9 Sep 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS | View document |
| 15 Jan 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 24 Jul 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS | View document |
| 24 Jul 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 3 Nov 1988 | EXEMPTION FROM APPOINTING AUDITORS 050888 | View document |
| 3 Nov 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS | View document |
| 3 Nov 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 23 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Dec 1987 | REGISTERED OFFICE CHANGED ON 17/12/87 FROM: G OFFICE CHANGED 17/12/87 47/49 WATER LANE WILMSLOW CHESHIRE SK9 5BH | View document |
| 12 Aug 1987 | ALTER MEM AND ARTS 250687 | View document |
| 12 Aug 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jul 1987 | COMPANY NAME CHANGED GODETIA EXPRESS (LEEDS) LIMITED CERTIFICATE ISSUED ON 24/07/87 | View document |
| 23 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 May 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 May 1987 | REGISTERED OFFICE CHANGED ON 05/05/87 FROM: G OFFICE CHANGED 05/05/87 7TH FLOOR THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1DQ | View document |
| 5 May 1987 | ALTER MEM AND ARTS 130487 | View document |
| 5 May 1987 | COMPANY NAME CHANGED KES 48 LIMITED CERTIFICATE ISSUED ON 05/05/87 | View document |
| 5 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1987 | CERTIFICATE OF INCORPORATION | View document |