Established in 1998, The Daylight Company Ltd have registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The business has one director listed as Ventoso Pasantes, Nicolas Roman in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VENTOSO PASANTES, Nicolas Roman | 16 May 2008 | 18 January 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 December 2019 | |
AA - Annual Accounts | 09 October 2019 | |
CS01 - N/A | 08 January 2019 | |
AA - Annual Accounts | 04 October 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 June 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 June 2018 | |
CS01 - N/A | 11 January 2018 | |
AA - Annual Accounts | 07 October 2017 | |
CS01 - N/A | 03 February 2017 | |
AA - Annual Accounts | 13 October 2016 | |
AR01 - Annual Return | 03 December 2015 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 04 December 2014 | |
AA - Annual Accounts | 08 September 2014 | |
AR01 - Annual Return | 02 December 2013 | |
MR04 - N/A | 07 August 2013 | |
AA - Annual Accounts | 28 May 2013 | |
AR01 - Annual Return | 04 December 2012 | |
AA - Annual Accounts | 04 September 2012 | |
AR01 - Annual Return | 05 December 2011 | |
AA - Annual Accounts | 17 August 2011 | |
TM01 - Termination of appointment of director | 31 January 2011 | |
AR01 - Annual Return | 06 December 2010 | |
CH01 - Change of particulars for director | 06 December 2010 | |
AA - Annual Accounts | 19 August 2010 | |
AR01 - Annual Return | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
AUD - Auditor's letter of resignation | 12 November 2009 | |
AA - Annual Accounts | 04 November 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 2009 | |
363a - Annual Return | 03 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 December 2008 | |
AA - Annual Accounts | 01 November 2008 | |
288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
288a - Notice of appointment of directors or secretaries | 04 February 2008 | |
288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
288b - Notice of resignation of directors or secretaries | 31 January 2008 | |
288b - Notice of resignation of directors or secretaries | 31 January 2008 | |
363a - Annual Return | 03 December 2007 | |
AA - Annual Accounts | 24 July 2007 | |
363s - Annual Return | 12 December 2006 | |
AA - Annual Accounts | 12 September 2006 | |
363s - Annual Return | 13 December 2005 | |
288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
AA - Annual Accounts | 06 October 2005 | |
363s - Annual Return | 10 December 2004 | |
395 - Particulars of a mortgage or charge | 09 October 2004 | |
AA - Annual Accounts | 06 September 2004 | |
288a - Notice of appointment of directors or secretaries | 06 August 2004 | |
363s - Annual Return | 09 December 2003 | |
AA - Annual Accounts | 21 August 2003 | |
RESOLUTIONS - N/A | 11 December 2002 | |
RESOLUTIONS - N/A | 11 December 2002 | |
RESOLUTIONS - N/A | 11 December 2002 | |
363s - Annual Return | 07 December 2002 | |
AA - Annual Accounts | 05 November 2002 | |
RESOLUTIONS - N/A | 25 July 2002 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2002 | |
123 - Notice of increase in nominal capital | 25 July 2002 | |
288b - Notice of resignation of directors or secretaries | 21 July 2002 | |
288a - Notice of appointment of directors or secretaries | 21 July 2002 | |
288a - Notice of appointment of directors or secretaries | 12 March 2002 | |
363s - Annual Return | 30 January 2002 | |
395 - Particulars of a mortgage or charge | 22 November 2001 | |
AA - Annual Accounts | 02 November 2001 | |
288a - Notice of appointment of directors or secretaries | 25 July 2001 | |
288b - Notice of resignation of directors or secretaries | 25 July 2001 | |
363s - Annual Return | 24 November 2000 | |
AA - Annual Accounts | 03 October 2000 | |
363s - Annual Return | 17 December 1999 | |
288a - Notice of appointment of directors or secretaries | 07 December 1998 | |
288b - Notice of resignation of directors or secretaries | 07 December 1998 | |
288b - Notice of resignation of directors or secretaries | 07 December 1998 | |
288a - Notice of appointment of directors or secretaries | 07 December 1998 | |
287 - Change in situation or address of Registered Office | 07 December 1998 | |
NEWINC - New incorporation documents | 02 December 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 September 2004 | Outstanding |
N/A |
Book debts debenture | 21 November 2001 | Fully Satisfied |
N/A |