DAY INTERNATIONAL (U.K.) LIMITED

SC031497
272 BATH STREET GLASGOW SCOTLAND G2 4JR

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 33 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 32 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jan 2023 accounts Annual Accounts 33 Buy now
23 Nov 2022 officers Change of particulars for director (Mr Georg Heinrich Johannes Strierath) 2 Buy now
23 Nov 2022 officers Change of particulars for director (Mr Anthony James Lord) 2 Buy now
23 Nov 2022 officers Change of particulars for director (Mr Jeremy Theodore Berenzweig) 2 Buy now
23 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2022 mortgage Registration of a charge 27 Buy now
23 Jun 2022 mortgage Registration of a charge 18 Buy now
24 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jan 2022 accounts Annual Accounts 36 Buy now
29 Jul 2021 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
29 Jul 2021 officers Termination of appointment of secretary (Jayne Evelyn Williams) 1 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2021 capital Statement of capital (Section 108) 3 Buy now
05 Jan 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Jan 2021 insolvency Solvency Statement dated 29/12/20 1 Buy now
05 Jan 2021 resolution Resolution 2 Buy now
20 Nov 2020 accounts Annual Accounts 33 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 32 Buy now
30 Aug 2019 mortgage Registration of a charge 45 Buy now
17 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 officers Change of particulars for director (Mr Georg Heinrich Johannes Strierath) 2 Buy now
08 Oct 2018 accounts Annual Accounts 32 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2018 auditors Auditors Resignation Company 1 Buy now
10 Jan 2018 accounts Annual Accounts 32 Buy now
12 Dec 2017 officers Change of particulars for director (Mr Jeremy Theodore Berenzweig) 2 Buy now
12 Dec 2017 officers Change of particulars for director (Mr Jeremy Theodore Berenzweig) 2 Buy now
12 Dec 2017 officers Change of particulars for director (Mr Georg Heinrich Johannes Strierath) 2 Buy now
12 Dec 2017 officers Change of particulars for director (Mr Anthony James Lord) 2 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2017 officers Appointment of director (Mr Georg Heinrich Johannes Strierath) 2 Buy now
16 May 2017 officers Termination of appointment of director (Alistair Richard Norris Sharman) 1 Buy now
16 May 2017 officers Appointment of secretary (Mrs Jayne Evelyn Williams) 2 Buy now
16 May 2017 officers Termination of appointment of secretary (Alistair Richard Norris Sharman) 1 Buy now
29 Nov 2016 accounts Annual Accounts 34 Buy now
23 May 2016 annual-return Annual Return 6 Buy now
14 Oct 2015 accounts Annual Accounts 24 Buy now
04 Aug 2015 officers Termination of appointment of director (Verena Hahn) 1 Buy now
04 Aug 2015 officers Appointment of director (Mr Jeremy Theodore Berenzweig) 2 Buy now
18 May 2015 annual-return Annual Return 5 Buy now
08 Dec 2014 auditors Auditors Resignation Company 1 Buy now
11 Sep 2014 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2014 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2014 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2014 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2014 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2014 mortgage Statement of satisfaction of a charge 1 Buy now
29 May 2014 accounts Annual Accounts 22 Buy now
28 May 2014 annual-return Annual Return 5 Buy now
21 Jan 2014 officers Appointment of director (Mr Alistair Richard Norris Sharman) 2 Buy now
21 Jan 2014 officers Appointment of secretary (Mr Alistair Richard Norris Sharman) 2 Buy now
21 Jan 2014 officers Termination of appointment of director (Stephen Godfrey) 1 Buy now
21 Jan 2014 officers Termination of appointment of secretary (Stephen Godfrey) 1 Buy now
13 Jun 2013 accounts Annual Accounts 22 Buy now
04 Jun 2013 annual-return Annual Return 4 Buy now
30 Jul 2012 accounts Annual Accounts 27 Buy now
01 Jun 2012 annual-return Annual Return 4 Buy now
01 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 May 2012 officers Change of particulars for director (Mrs Verena Hahn) 2 Buy now
02 Mar 2012 officers Appointment of secretary (Stephen Richard Godfrey) 1 Buy now
02 Mar 2012 officers Termination of appointment of secretary (Gurdial Duhre) 1 Buy now
15 Aug 2011 accounts Annual Accounts 27 Buy now
27 May 2011 annual-return Annual Return 5 Buy now
31 Mar 2011 mortgage Particulars of a mortgage or charge / charge no: 6 12 Buy now
31 Mar 2011 mortgage Particulars of a mortgage or charge / charge no: 7 11 Buy now
30 Mar 2011 mortgage Particulars of a mortgage or charge / charge no: 5 32 Buy now
14 Mar 2011 officers Appointment of director (Mr Anthony James Lord) 2 Buy now
17 Feb 2011 officers Appointment of director (Mr Stephen Richard Godfrey) 2 Buy now
17 Feb 2011 officers Termination of appointment of director (Dermot Healy) 1 Buy now
17 Feb 2011 officers Termination of appointment of director (John Connell) 1 Buy now
03 Nov 2010 accounts Annual Accounts 26 Buy now
12 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 May 2010 annual-return Annual Return 5 Buy now
04 Mar 2010 miscellaneous Miscellaneous 1 Buy now
19 Feb 2010 miscellaneous Miscellaneous 1 Buy now
12 Jan 2010 accounts Annual Accounts 24 Buy now
21 May 2009 annual-return Return made up to 06/05/09; full list of members 4 Buy now
26 Mar 2009 accounts Annual Accounts 18 Buy now
05 Mar 2009 officers Appointment terminated director dennis wolters 1 Buy now
05 Mar 2009 officers Director appointed verena hahn 2 Buy now
12 Jun 2008 annual-return Return made up to 06/05/08; full list of members 4 Buy now
17 Jan 2008 accounts Annual Accounts 17 Buy now
05 Dec 2007 mortgage Partic of mort/charge ***** 7 Buy now
04 Dec 2007 mortgage Partic of mort/charge ***** 11 Buy now
29 Nov 2007 mortgage Partic of mort/charge ***** 5 Buy now
28 Jun 2007 annual-return Return made up to 06/05/07; no change of members 8 Buy now
10 Jul 2006 accounts Annual Accounts 33 Buy now
26 Jun 2006 officers New secretary appointed 2 Buy now
11 May 2006 annual-return Return made up to 06/05/06; full list of members 7 Buy now
19 Jul 2005 accounts Annual Accounts 20 Buy now
12 May 2005 annual-return Return made up to 06/05/05; full list of members 7 Buy now
18 Jun 2004 accounts Annual Accounts 17 Buy now