Founded in 1994, Daisy Corporate Services Trading Ltd are based in Nelson. This business has 7 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAGG, Bernard | 10 December 2012 | 23 December 2016 | 1 |
| MURRAY, George Philip Radford | 16 September 1994 | 05 November 2004 | 1 |
| QUARTERMAINE, Mark | 10 December 2012 | 28 January 2014 | 1 |
| WILSON, Christopher Elliott | 16 September 1994 | 31 October 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIGGS, Gavin Peter | 17 April 2013 | 23 December 2016 | 1 |
| MCGLENNON, David Lewis | 23 December 2016 | 01 February 2019 | 1 |
| SPURRIER, Lucinda Anabel | 16 September 1994 | 05 November 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 February 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| MR04 - N/A | 03 September 2019 | |
| MR01 - N/A | 24 July 2019 | |
| PSC02 - N/A | 16 July 2019 | |
| PSC07 - N/A | 16 July 2019 | |
| PSC05 - N/A | 09 July 2019 | |
| MR01 - N/A | 20 May 2019 | |
| AD01 - Change of registered office address | 29 April 2019 | |
| CC04 - Statement of companies objects | 23 April 2019 | |
| CS01 - N/A | 15 February 2019 | |
| TM01 - Termination of appointment of director | 14 February 2019 | |
| TM01 - Termination of appointment of director | 14 February 2019 | |
| TM02 - Termination of appointment of secretary | 14 February 2019 | |
| MR04 - N/A | 04 February 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| AP01 - Appointment of director | 14 December 2018 | |
| AP01 - Appointment of director | 12 December 2018 | |
| MR04 - N/A | 07 August 2018 | |
| MR04 - N/A | 07 August 2018 | |
| RESOLUTIONS - N/A | 31 July 2018 | |
| MA - Memorandum and Articles | 31 July 2018 | |
| MR01 - N/A | 26 July 2018 | |
| AP01 - Appointment of director | 10 July 2018 | |
| TM01 - Termination of appointment of director | 05 July 2018 | |
| MR04 - N/A | 27 April 2018 | |
| MR04 - N/A | 27 April 2018 | |
| MR04 - N/A | 27 April 2018 | |
| MR04 - N/A | 27 April 2018 | |
| MR04 - N/A | 27 April 2018 | |
| CS01 - N/A | 14 February 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| TM01 - Termination of appointment of director | 16 November 2017 | |
| TM01 - Termination of appointment of director | 06 November 2017 | |
| RESOLUTIONS - N/A | 20 October 2017 | |
| AP01 - Appointment of director | 18 July 2017 | |
| MR01 - N/A | 18 July 2017 | |
| MR01 - N/A | 19 May 2017 | |
| MR04 - N/A | 09 May 2017 | |
| MR04 - N/A | 09 May 2017 | |
| MR01 - N/A | 05 May 2017 | |
| MR04 - N/A | 03 May 2017 | |
| AA01 - Change of accounting reference date | 16 March 2017 | |
| AA - Annual Accounts | 01 March 2017 | |
| CS01 - N/A | 14 February 2017 | |
| RESOLUTIONS - N/A | 19 January 2017 | |
| MAR - Memorandum and Articles - used in re-registration | 19 January 2017 | |
| CERT10 - Re-registration of a company from public to private | 19 January 2017 | |
| RR02 - Application by a public company for re-registration as a private limited company | 19 January 2017 | |
| AP01 - Appointment of director | 17 January 2017 | |
| AP01 - Appointment of director | 17 January 2017 | |
| AP01 - Appointment of director | 16 January 2017 | |
| AD01 - Change of registered office address | 16 January 2017 | |
| TM01 - Termination of appointment of director | 16 January 2017 | |
| TM01 - Termination of appointment of director | 16 January 2017 | |
| AP03 - Appointment of secretary | 16 January 2017 | |
| TM01 - Termination of appointment of director | 16 January 2017 | |
| TM01 - Termination of appointment of director | 16 January 2017 | |
| TM01 - Termination of appointment of director | 16 January 2017 | |
| TM01 - Termination of appointment of director | 16 January 2017 | |
| TM02 - Termination of appointment of secretary | 16 January 2017 | |
| RESOLUTIONS - N/A | 12 January 2017 | |
| MA - Memorandum and Articles | 12 January 2017 | |
| OC - Order of Court | 23 December 2016 | |
| SH01 - Return of Allotment of shares | 25 November 2016 | |
| MR01 - N/A | 06 June 2016 | |
| MR04 - N/A | 26 May 2016 | |
| SH01 - Return of Allotment of shares | 06 May 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| AA - Annual Accounts | 23 February 2016 | |
| CH01 - Change of particulars for director | 01 February 2016 | |
| TM01 - Termination of appointment of director | 04 December 2015 | |
| AA - Annual Accounts | 17 May 2015 | |
| AD01 - Change of registered office address | 13 April 2015 | |
| AD01 - Change of registered office address | 13 April 2015 | |
| AD01 - Change of registered office address | 13 April 2015 | |
| AD01 - Change of registered office address | 09 April 2015 | |
| AR01 - Annual Return | 04 March 2015 | |
| SH01 - Return of Allotment of shares | 18 February 2015 | |
| SH01 - Return of Allotment of shares | 16 January 2015 | |
| SH01 - Return of Allotment of shares | 03 December 2014 | |
| AP01 - Appointment of director | 03 October 2014 | |
| AP01 - Appointment of director | 13 May 2014 | |
| TM01 - Termination of appointment of director | 02 May 2014 | |
| AA - Annual Accounts | 27 February 2014 | |
| AR01 - Annual Return | 13 February 2014 | |
| TM01 - Termination of appointment of director | 29 January 2014 | |
| MR01 - N/A | 25 January 2014 | |
| TM01 - Termination of appointment of director | 10 October 2013 | |
| AP01 - Appointment of director | 17 April 2013 | |
| AP03 - Appointment of secretary | 17 April 2013 | |
| TM02 - Termination of appointment of secretary | 17 April 2013 | |
| SH01 - Return of Allotment of shares | 10 April 2013 | |
| AA - Annual Accounts | 22 March 2013 | |
| SH01 - Return of Allotment of shares | 06 March 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| TM01 - Termination of appointment of director | 06 February 2013 | |
| SH01 - Return of Allotment of shares | 06 February 2013 | |
| AP01 - Appointment of director | 24 January 2013 | |
| AP01 - Appointment of director | 21 January 2013 | |
| SH06 - Notice of cancellation of shares | 10 December 2012 | |
| SH03 - Return of purchase of own shares | 10 December 2012 | |
| SH01 - Return of Allotment of shares | 27 November 2012 | |
| SH01 - Return of Allotment of shares | 24 September 2012 | |
| SH01 - Return of Allotment of shares | 14 August 2012 | |
| SH01 - Return of Allotment of shares | 09 July 2012 | |
| TM01 - Termination of appointment of director | 25 May 2012 | |
| SH01 - Return of Allotment of shares | 16 April 2012 | |
| SH01 - Return of Allotment of shares | 16 April 2012 | |
| AA - Annual Accounts | 02 April 2012 | |
| SH05 - Notice of cancellation of treasury shares | 29 March 2012 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 29 March 2012 | |
| SH01 - Return of Allotment of shares | 12 March 2012 | |
| AR01 - Annual Return | 28 February 2012 | |
| RESOLUTIONS - N/A | 06 February 2012 | |
| SH01 - Return of Allotment of shares | 10 January 2012 | |
| SH01 - Return of Allotment of shares | 06 October 2011 | |
| SH01 - Return of Allotment of shares | 08 August 2011 | |
| SH01 - Return of Allotment of shares | 22 July 2011 | |
| SH01 - Return of Allotment of shares | 14 April 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| SH01 - Return of Allotment of shares | 07 March 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| SH01 - Return of Allotment of shares | 02 February 2011 | |
| AP01 - Appointment of director | 31 January 2011 | |
| SH01 - Return of Allotment of shares | 13 January 2011 | |
| SH01 - Return of Allotment of shares | 01 November 2010 | |
| SH01 - Return of Allotment of shares | 05 October 2010 | |
| SH01 - Return of Allotment of shares | 23 September 2010 | |
| SH01 - Return of Allotment of shares | 23 August 2010 | |
| SH01 - Return of Allotment of shares | 11 August 2010 | |
| SH01 - Return of Allotment of shares | 04 August 2010 | |
| SH01 - Return of Allotment of shares | 19 April 2010 | |
| RESOLUTIONS - N/A | 15 April 2010 | |
| SH01 - Return of Allotment of shares | 22 March 2010 | |
| SH01 - Return of Allotment of shares | 19 March 2010 | |
| SH01 - Return of Allotment of shares | 09 March 2010 | |
| SH01 - Return of Allotment of shares | 09 March 2010 | |
| AR01 - Annual Return | 26 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| RESOLUTIONS - N/A | 09 February 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| TM01 - Termination of appointment of director | 19 January 2010 | |
| SH03 - Return of purchase of own shares | 05 December 2009 | |
| SH03 - Return of purchase of own shares | 05 December 2009 | |
| SH03 - Return of purchase of own shares | 05 December 2009 | |
| SH01 - Return of Allotment of shares | 11 November 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH03 - Change of particulars for secretary | 05 October 2009 | |
| 169 - Return by a company purchasing its own shares | 14 August 2009 | |
| 169 - Return by a company purchasing its own shares | 14 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 April 2009 | |
| 169 - Return by a company purchasing its own shares | 06 April 2009 | |
| AA - Annual Accounts | 05 April 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| RESOLUTIONS - N/A | 07 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 February 2009 | |
| 169 - Return by a company purchasing its own shares | 06 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2008 | |
| 169 - Return by a company purchasing its own shares | 06 November 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 03 September 2008 | |
| 169 - Return by a company purchasing its own shares | 03 September 2008 | |
| RESOLUTIONS - N/A | 06 August 2008 | |
| SA - Shares agreement | 15 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2008 | |
| AA - Annual Accounts | 21 February 2008 | |
| 363s - Annual Return | 13 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2007 | |
| AA - Annual Accounts | 02 April 2007 | |
| 363s - Annual Return | 28 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2006 | |
| AA - Annual Accounts | 21 April 2006 | |
| 363s - Annual Return | 24 March 2006 | |
| RESOLUTIONS - N/A | 24 February 2006 | |
| RESOLUTIONS - N/A | 24 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2005 | |
| 363s - Annual Return | 02 March 2005 | |
| PROSP - Prospectus | 02 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2005 | |
| RESOLUTIONS - N/A | 22 February 2005 | |
| RESOLUTIONS - N/A | 22 February 2005 | |
| RESOLUTIONS - N/A | 22 February 2005 | |
| RESOLUTIONS - N/A | 16 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| RESOLUTIONS - N/A | 02 February 2005 | |
| RESOLUTIONS - N/A | 02 February 2005 | |
| RESOLUTIONS - N/A | 02 February 2005 | |
| CERT5 - Re-registration of a company from private to public | 02 February 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 02 February 2005 | |
| BS - Balance sheet | 02 February 2005 | |
| AUDR - Auditor's report | 02 February 2005 | |
| AUDS - Auditor's statement | 02 February 2005 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 02 February 2005 | |
| 43(3) - Application by a private company for re-registration as a public company | 02 February 2005 | |
| RESOLUTIONS - N/A | 29 December 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 December 2004 | |
| RESOLUTIONS - N/A | 18 November 2004 | |
| RESOLUTIONS - N/A | 18 November 2004 | |
| 169 - Return by a company purchasing its own shares | 18 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2004 | |
| 395 - Particulars of a mortgage or charge | 21 April 2004 | |
| AA - Annual Accounts | 05 March 2004 | |
| 363s - Annual Return | 07 February 2004 | |
| RESOLUTIONS - N/A | 30 August 2003 | |
| 363s - Annual Return | 21 May 2003 | |
| 395 - Particulars of a mortgage or charge | 14 May 2003 | |
| 395 - Particulars of a mortgage or charge | 14 May 2003 | |
| 395 - Particulars of a mortgage or charge | 14 May 2003 | |
| 395 - Particulars of a mortgage or charge | 14 May 2003 | |
| AUD - Auditor's letter of resignation | 07 March 2003 | |
| AA - Annual Accounts | 07 March 2003 | |
| 287 - Change in situation or address of Registered Office | 06 March 2003 | |
| 395 - Particulars of a mortgage or charge | 30 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 June 2002 | |
| RESOLUTIONS - N/A | 21 June 2002 | |
| MEM/ARTS - N/A | 21 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 2002 | |
| 395 - Particulars of a mortgage or charge | 30 May 2002 | |
| 395 - Particulars of a mortgage or charge | 28 May 2002 | |
| AA - Annual Accounts | 17 May 2002 | |
| 363s - Annual Return | 05 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2001 | |
| AA - Annual Accounts | 24 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
| 363s - Annual Return | 12 February 2001 | |
| 395 - Particulars of a mortgage or charge | 07 February 2001 | |
| 353 - Register of members | 20 September 2000 | |
| 287 - Change in situation or address of Registered Office | 30 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2000 | |
| AA - Annual Accounts | 11 May 2000 | |
| AUD - Auditor's letter of resignation | 19 April 2000 | |
| 363s - Annual Return | 10 February 2000 | |
| 395 - Particulars of a mortgage or charge | 11 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 1999 | |
| AA - Annual Accounts | 21 May 1999 | |
| 363s - Annual Return | 04 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1999 | |
| 287 - Change in situation or address of Registered Office | 29 October 1998 | |
| AA - Annual Accounts | 15 May 1998 | |
| 363s - Annual Return | 22 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 1997 | |
| AA - Annual Accounts | 03 June 1997 | |
| RESOLUTIONS - N/A | 26 March 1997 | |
| MEM/ARTS - N/A | 26 March 1997 | |
| 363s - Annual Return | 05 March 1997 | |
| RESOLUTIONS - N/A | 19 December 1996 | |
| MEM/ARTS - N/A | 19 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 1996 | |
| AA - Annual Accounts | 21 February 1996 | |
| 363s - Annual Return | 19 February 1996 | |
| AA - Annual Accounts | 05 June 1995 | |
| 363s - Annual Return | 09 April 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 April 1995 | |
| 287 - Change in situation or address of Registered Office | 11 November 1994 | |
| 287 - Change in situation or address of Registered Office | 05 November 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 November 1994 | |
| RESOLUTIONS - N/A | 01 November 1994 | |
| MEM/ARTS - N/A | 01 November 1994 | |
| 288 - N/A | 01 November 1994 | |
| 288 - N/A | 08 October 1994 | |
| 288 - N/A | 08 October 1994 | |
| 288 - N/A | 08 October 1994 | |
| MEM/ARTS - N/A | 30 September 1994 | |
| CERTNM - Change of name certificate | 23 September 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 April 1994 | |
| NEWINC - New incorporation documents | 17 January 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 July 2019 | Outstanding |
N/A |
| A registered charge | 13 May 2019 | Outstanding |
N/A |
| A registered charge | 24 July 2018 | Fully Satisfied |
N/A |
| A registered charge | 30 June 2017 | Fully Satisfied |
N/A |
| A registered charge | 03 May 2017 | Fully Satisfied |
N/A |
| A registered charge | 02 May 2017 | Fully Satisfied |
N/A |
| A registered charge | 31 May 2016 | Fully Satisfied |
N/A |
| A registered charge | 23 January 2014 | Fully Satisfied |
N/A |
| Rent deposit agreement | 14 April 2004 | Fully Satisfied |
N/A |
| Rent deposit agreement | 09 May 2003 | Fully Satisfied |
N/A |
| Rent deposit agreement | 09 May 2003 | Fully Satisfied |
N/A |
| Rent deposit agreement | 09 May 2003 | Fully Satisfied |
N/A |
| Rent deposit agreement | 09 May 2003 | Fully Satisfied |
N/A |
| Debenture | 19 December 2002 | Fully Satisfied |
N/A |
| Legal charge | 27 May 2002 | Outstanding |
N/A |
| Deed of charge | 27 May 2002 | Outstanding |
N/A |
| Legal charge | 31 January 2001 | Fully Satisfied |
N/A |
| Rent deposit deed | 05 November 1999 | Fully Satisfied |
N/A |
