About

Registered Number: 03713987
Date of Incorporation: 16/02/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: 325 Wingletye Lane, Hornchurch, Essex, RM11 3BU

 

Based in Essex, C. Day & Son Ltd was setup in 1999. The current directors of C. Day & Son Ltd are listed as Day, Alison Julie, Day, Paul Christopher, Day, Anne, Day, Christopher. We don't know the number of employees at C. Day & Son Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Paul Christopher 26 February 2009 - 1
DAY, Christopher 16 February 1999 23 November 2018 1
Secretary Name Appointed Resigned Total Appointments
DAY, Alison Julie 01 April 2015 - 1
DAY, Anne 16 February 1999 01 April 2015 1

Filing History

Document Type Date
AA - Annual Accounts 29 October 2019
CS01 - N/A 18 September 2019
TM01 - Termination of appointment of director 27 November 2018
AA - Annual Accounts 01 November 2018
CS01 - N/A 18 September 2018
CH01 - Change of particulars for director 18 January 2018
CH01 - Change of particulars for director 18 January 2018
PSC04 - N/A 18 January 2018
PSC04 - N/A 18 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 18 September 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 07 September 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 08 September 2015
AP03 - Appointment of secretary 08 September 2015
TM02 - Termination of appointment of secretary 04 September 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 21 December 2014
AR01 - Annual Return 19 February 2014
CH01 - Change of particulars for director 19 February 2014
CH01 - Change of particulars for director 19 February 2014
CH03 - Change of particulars for secretary 19 February 2014
AA - Annual Accounts 28 December 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 13 March 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 28 November 2009
AA - Annual Accounts 01 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 March 2009
288a - Notice of appointment of directors or secretaries 27 March 2009
363a - Annual Return 02 March 2009
353 - Register of members 27 February 2009
287 - Change in situation or address of Registered Office 27 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 February 2009
287 - Change in situation or address of Registered Office 11 February 2009
287 - Change in situation or address of Registered Office 27 January 2009
363a - Annual Return 06 May 2008
AA - Annual Accounts 02 February 2008
363s - Annual Return 26 March 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 08 March 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 11 March 2005
AA - Annual Accounts 04 February 2005
287 - Change in situation or address of Registered Office 22 December 2004
363s - Annual Return 11 March 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 10 April 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 20 March 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 15 March 2001
AA - Annual Accounts 19 December 2000
363s - Annual Return 28 March 2000
225 - Change of Accounting Reference Date 19 May 1999
287 - Change in situation or address of Registered Office 30 April 1999
288b - Notice of resignation of directors or secretaries 30 April 1999
288b - Notice of resignation of directors or secretaries 30 April 1999
288a - Notice of appointment of directors or secretaries 30 April 1999
288a - Notice of appointment of directors or secretaries 30 April 1999
NEWINC - New incorporation documents 16 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.