Day-timers Europe Ltd

About

Registered Number: 02925443

Date of Incorporation: 04/05/1994 (30 years and 11 months ago)

Company Status: Active

Registered Address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ

Day-timers Europe Ltd was founded on 04 May 1994 and has its registered office in Aylesbury, Buckinghamshire, it's status at Companies House is "Active". We don't know the number of employees at this business. The current directors of this organisation are listed as Spence, Katherine Alexandra, Grimes, Robert Michael, Cupp, Melissa, Curren, Martha Ann, Sharpe, Peter Geoffrey, Woof, Nigel Martin at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CUPP, Melissa	12 July 2012	27 September 2013	1
CURREN, Martha Ann	09 March 2012	12 July 2012	1
SHARPE, Peter Geoffrey	16 August 1999	09 March 2012	1
WOOF, Nigel Martin	26 May 1994	15 August 1999	1

Secretary Name	Appointed	Resigned	Total Appointments
SPENCE, Katherine Alexandra	05 June 2020	-	1
GRIMES, Robert Michael	30 April 2018	01 June 2020	1

Filing History

Document Type	Date
AA - Annual Accounts	15 June 2020
AP01 - Appointment of director	08 June 2020
AP01 - Appointment of director	08 June 2020
AP03 - Appointment of secretary	08 June 2020
TM01 - Termination of appointment of director	08 June 2020
TM02 - Termination of appointment of secretary	08 June 2020
CS01 - N/A	11 May 2020
CS01 - N/A	15 May 2019
AA - Annual Accounts	07 February 2019
CS01 - N/A	09 May 2018
AP03 - Appointment of secretary	01 May 2018
TM01 - Termination of appointment of director	01 May 2018
TM01 - Termination of appointment of director	01 May 2018
TM02 - Termination of appointment of secretary	01 May 2018
AA - Annual Accounts	13 April 2018
CS01 - N/A	05 May 2017
AP01 - Appointment of director	07 March 2017
AA - Annual Accounts	31 January 2017
AR01 - Annual Return	10 May 2016
AA - Annual Accounts	28 January 2016
AP01 - Appointment of director	07 July 2015
TM01 - Termination of appointment of director	07 July 2015
RESOLUTIONS - N/A	05 June 2015
CC04 - Statement of companies objects	05 June 2015
AR01 - Annual Return	08 May 2015
AA - Annual Accounts	16 March 2015
AA - Annual Accounts	24 September 2014
AR01 - Annual Return	27 May 2014
TM01 - Termination of appointment of director	03 October 2013
AP01 - Appointment of director	03 October 2013
AA - Annual Accounts	02 July 2013
AR01 - Annual Return	16 May 2013
AA - Annual Accounts	03 October 2012
AP01 - Appointment of director	13 July 2012
TM01 - Termination of appointment of director	13 July 2012
AR01 - Annual Return	09 May 2012
AP01 - Appointment of director	13 March 2012
TM01 - Termination of appointment of director	12 March 2012
AA - Annual Accounts	03 October 2011
AR01 - Annual Return	27 May 2011
AP01 - Appointment of director	03 May 2011
TM01 - Termination of appointment of director	28 April 2011
AA - Annual Accounts	02 October 2010
TM01 - Termination of appointment of director	11 August 2010
AP01 - Appointment of director	11 August 2010
AR01 - Annual Return	28 May 2010
AA - Annual Accounts	19 May 2010
AUD - Auditor's letter of resignation	30 December 2009
AUD - Auditor's letter of resignation	25 November 2009
363a - Annual Return	14 May 2009
AA - Annual Accounts	21 July 2008
363a - Annual Return	14 May 2008
AA - Annual Accounts	30 August 2007
363a - Annual Return	07 June 2007
288b - Notice of resignation of directors or secretaries	26 February 2007
288a - Notice of appointment of directors or secretaries	19 December 2006
288b - Notice of resignation of directors or secretaries	19 December 2006
AA - Annual Accounts	11 October 2006
363a - Annual Return	19 May 2006
288a - Notice of appointment of directors or secretaries	12 May 2006
288b - Notice of resignation of directors or secretaries	12 May 2006
225 - Change of Accounting Reference Date	16 September 2005
287 - Change in situation or address of Registered Office	16 September 2005
AA - Annual Accounts	15 August 2005
363a - Annual Return	16 May 2005
288b - Notice of resignation of directors or secretaries	13 April 2005
288a - Notice of appointment of directors or secretaries	11 October 2004
AA - Annual Accounts	24 May 2004
363s - Annual Return	14 May 2004
287 - Change in situation or address of Registered Office	14 May 2004
288c - Notice of change of directors or secretaries or in their particulars	14 May 2004
AA - Annual Accounts	03 September 2003
363a - Annual Return	14 May 2003
288a - Notice of appointment of directors or secretaries	09 April 2003
288b - Notice of resignation of directors or secretaries	09 April 2003
287 - Change in situation or address of Registered Office	08 April 2003
AUD - Auditor's letter of resignation	06 March 2003
288b - Notice of resignation of directors or secretaries	15 January 2003
288a - Notice of appointment of directors or secretaries	03 January 2003
AA - Annual Accounts	26 September 2002
363a - Annual Return	27 May 2002
288b - Notice of resignation of directors or secretaries	05 November 2001
AA - Annual Accounts	28 September 2001
288a - Notice of appointment of directors or secretaries	28 June 2001
363a - Annual Return	30 May 2001
AA - Annual Accounts	28 September 2000
363a - Annual Return	31 May 2000
288c - Notice of change of directors or secretaries or in their particulars	28 March 2000
288b - Notice of resignation of directors or secretaries	17 February 2000
287 - Change in situation or address of Registered Office	05 October 1999
AA - Annual Accounts	30 September 1999
288b - Notice of resignation of directors or secretaries	14 September 1999
288a - Notice of appointment of directors or secretaries	14 September 1999
288a - Notice of appointment of directors or secretaries	14 September 1999
288a - Notice of appointment of directors or secretaries	02 September 1999
288b - Notice of resignation of directors or secretaries	27 August 1999
363a - Annual Return	01 June 1999
AA - Annual Accounts	05 October 1998
288a - Notice of appointment of directors or secretaries	15 September 1998
288b - Notice of resignation of directors or secretaries	15 September 1998
AUD - Auditor's letter of resignation	02 September 1998
363a - Annual Return	30 May 1998
287 - Change in situation or address of Registered Office	15 May 1998
288b - Notice of resignation of directors or secretaries	16 April 1998
AA - Annual Accounts	02 October 1997
288b - Notice of resignation of directors or secretaries	14 July 1997
363a - Annual Return	02 June 1997
AA - Annual Accounts	07 November 1996
363a - Annual Return	31 May 1996
288 - N/A	20 December 1995
AA - Annual Accounts	09 August 1995
363x - Annual Return	01 June 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	18 January 1995
288 - N/A	09 June 1994
288 - N/A	09 June 1994
288 - N/A	09 June 1994
RESOLUTIONS - N/A	03 June 1994
MEM/ARTS - N/A	03 June 1994
287 - Change in situation or address of Registered Office	03 June 1994
288 - N/A	03 June 1994
288 - N/A	03 June 1994
288 - N/A	03 June 1994
CERTNM - Change of name certificate	31 May 1994
NEWINC - New incorporation documents	04 May 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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