About

Registered Number: 09203980
Date of Incorporation: 04/09/2014 (9 years and 8 months ago)
Company Status: Active
Registered Address: Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR

 

Founded in 2014, Daisy Group Ltd are based in Nelson. We do not know the number of employees at the organisation. The companies directors are listed as Cassidy, Paul, Mcglennon, David Lewis in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CASSIDY, Paul 12 September 2014 18 December 2014 1
MCGLENNON, David Lewis 18 December 2014 01 February 2019 1

Filing History

Document Type Date
AA - Annual Accounts 17 December 2019
CS01 - N/A 18 September 2019
MR01 - N/A 24 July 2019
SH01 - Return of Allotment of shares 09 July 2019
PSC05 - N/A 22 May 2019
AD01 - Change of registered office address 29 April 2019
TM02 - Termination of appointment of secretary 14 February 2019
SH01 - Return of Allotment of shares 08 February 2019
RESOLUTIONS - N/A 04 February 2019
MR04 - N/A 04 February 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 January 2019
SH19 - Statement of capital 29 January 2019
CAP-SS - N/A 29 January 2019
RESOLUTIONS - N/A 29 January 2019
RESOLUTIONS - N/A 29 January 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 January 2019
SH19 - Statement of capital 29 January 2019
CAP-SS - N/A 29 January 2019
MR01 - N/A 29 January 2019
RESOLUTIONS - N/A 28 January 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 January 2019
SH19 - Statement of capital 28 January 2019
CAP-SS - N/A 28 January 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 17 September 2018
MR04 - N/A 03 August 2018
MR04 - N/A 03 August 2018
MR04 - N/A 03 August 2018
MR04 - N/A 03 August 2018
RESOLUTIONS - N/A 31 July 2018
MA - Memorandum and Articles 31 July 2018
MR01 - N/A 26 July 2018
RESOLUTIONS - N/A 11 July 2018
MAR - Memorandum and Articles - used in re-registration 11 July 2018
CERT10 - Re-registration of a company from public to private 11 July 2018
RR02 - Application by a public company for re-registration as a private limited company 11 July 2018
AP01 - Appointment of director 10 July 2018
TM01 - Termination of appointment of director 05 July 2018
TM01 - Termination of appointment of director 16 November 2017
AA - Annual Accounts 09 October 2017
CS01 - N/A 18 September 2017
MR01 - N/A 18 July 2017
MR01 - N/A 30 November 2016
AA - Annual Accounts 13 October 2016
RESOLUTIONS - N/A 22 September 2016
CS01 - N/A 18 September 2016
AP01 - Appointment of director 17 August 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 05 October 2015
MR01 - N/A 03 June 2015
AD01 - Change of registered office address 03 March 2015
TM01 - Termination of appointment of director 03 March 2015
TM01 - Termination of appointment of director 02 March 2015
CERTNM - Change of name certificate 13 February 2015
CONNOT - N/A 13 February 2015
SH01 - Return of Allotment of shares 03 February 2015
AP01 - Appointment of director 21 January 2015
AP01 - Appointment of director 12 January 2015
AP03 - Appointment of secretary 07 January 2015
TM02 - Termination of appointment of secretary 07 January 2015
AA01 - Change of accounting reference date 30 December 2014
RESOLUTIONS - N/A 06 November 2014
RESOLUTIONS - N/A 31 October 2014
MISC - Miscellaneous document 31 October 2014
MA - Memorandum and Articles 31 October 2014
MR01 - N/A 27 October 2014
AP01 - Appointment of director 30 September 2014
AP01 - Appointment of director 22 September 2014
AP03 - Appointment of secretary 18 September 2014
TM01 - Termination of appointment of director 18 September 2014
TM01 - Termination of appointment of director 18 September 2014
TM02 - Termination of appointment of secretary 18 September 2014
SH50 - Application for trading certificate for a public company 09 September 2014
NEWINC - New incorporation documents 04 September 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 July 2019 Outstanding

N/A

A registered charge 25 January 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 21 November 2016 Fully Satisfied

N/A

A registered charge 27 May 2015 Fully Satisfied

N/A

A registered charge 20 October 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.