About

Registered Number: 04722421
Date of Incorporation: 03/04/2003 (16 years and 7 months ago)
Company Status: Active
Registered Address: 701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, GL10 3UT,

 

Established in 2003, Dayford Designs Ltd are based in Gloucestershire, it's status is listed as "Active". The current directors of the company are listed as Atkinson, Keith Francis, Hurford, James Andrew, Lusty, Deborah Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINSON, Keith Francis 03 April 2003 - 1
HURFORD, James Andrew 01 July 2006 - 1
LUSTY, Deborah Jane 03 April 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keith Francis Atkinson/
1961-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ms Deborah Jane Lusty/
1955-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 16 April 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 10 April 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 07 April 2017
AA - Annual Accounts 30 January 2017
AD01 - Change of registered office address 28 October 2016
AR01 - Annual Return 28 April 2016
CH03 - Change of particulars for secretary 28 April 2016
CH01 - Change of particulars for director 28 April 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 07 April 2010
AA - Annual Accounts 27 January 2010
353 - Register of members 28 August 2009
287 - Change in situation or address of Registered Office 18 June 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 21 September 2007
363a - Annual Return 18 June 2007
288a - Notice of appointment of directors or secretaries 06 September 2006
AA - Annual Accounts 06 September 2006
363s - Annual Return 12 June 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 11 May 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 08 May 2004
287 - Change in situation or address of Registered Office 08 May 2004
287 - Change in situation or address of Registered Office 14 February 2004
395 - Particulars of a mortgage or charge 03 January 2004
288b - Notice of resignation of directors or secretaries 22 December 2003
288b - Notice of resignation of directors or secretaries 22 December 2003
395 - Particulars of a mortgage or charge 17 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 2003
288a - Notice of appointment of directors or secretaries 14 October 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
NEWINC - New incorporation documents 03 April 2003

Mortgages & Charges

Description Date Status Charge by
Fixed charge on purchased debts which fail to vest 02 January 2004 Outstanding

N/A

Debenture 10 December 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.