Founded in 1978, Daystate Ltd has its registered office in Stafford, Staffordshire, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The companies directors are listed as Flint, Rachel, Marocchi, Mauro, Gibbon, Kenneth Roy, Giovanni, Gervasoni Stefano, Sanders, Gary William, Seddon, Michael, Thompson, Arthur Robert at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLINT, Rachel | 08 July 2019 | - | 1 |
MAROCCHI, Mauro | 12 May 2009 | - | 1 |
GIBBON, Kenneth Roy | N/A | 27 June 2002 | 1 |
GIOVANNI, Gervasoni Stefano | 12 May 2009 | 01 February 2018 | 1 |
SANDERS, Gary William | 13 September 1996 | 12 May 2009 | 1 |
SEDDON, Michael | N/A | 03 June 1996 | 1 |
THOMPSON, Arthur Robert | N/A | 12 May 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 August 2020 | |
CS01 - N/A | 23 November 2019 | |
AA - Annual Accounts | 23 September 2019 | |
AP01 - Appointment of director | 13 July 2019 | |
CS01 - N/A | 11 October 2018 | |
AA - Annual Accounts | 28 September 2018 | |
AP01 - Appointment of director | 01 February 2018 | |
TM01 - Termination of appointment of director | 01 February 2018 | |
TM01 - Termination of appointment of director | 19 October 2017 | |
CS01 - N/A | 05 October 2017 | |
AA - Annual Accounts | 02 October 2017 | |
CS01 - N/A | 27 October 2016 | |
AA - Annual Accounts | 04 October 2016 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 02 October 2015 | |
SH03 - Return of purchase of own shares | 09 September 2015 | |
SH06 - Notice of cancellation of shares | 25 August 2015 | |
AR01 - Annual Return | 14 May 2015 | |
AA - Annual Accounts | 22 July 2014 | |
AR01 - Annual Return | 30 May 2014 | |
AD01 - Change of registered office address | 13 May 2014 | |
AD01 - Change of registered office address | 08 May 2014 | |
AA - Annual Accounts | 14 August 2013 | |
AR01 - Annual Return | 13 May 2013 | |
AA - Annual Accounts | 12 July 2012 | |
AR01 - Annual Return | 02 May 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 12 May 2011 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 27 May 2010 | |
288b - Notice of resignation of directors or secretaries | 20 May 2009 | |
288b - Notice of resignation of directors or secretaries | 20 May 2009 | |
288a - Notice of appointment of directors or secretaries | 20 May 2009 | |
288a - Notice of appointment of directors or secretaries | 20 May 2009 | |
288a - Notice of appointment of directors or secretaries | 20 May 2009 | |
363a - Annual Return | 14 May 2009 | |
AA - Annual Accounts | 31 March 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 04 June 2008 | |
AA - Annual Accounts | 28 July 2007 | |
363a - Annual Return | 15 May 2007 | |
AA - Annual Accounts | 20 July 2006 | |
363a - Annual Return | 16 May 2006 | |
AA - Annual Accounts | 07 September 2005 | |
363a - Annual Return | 11 July 2005 | |
395 - Particulars of a mortgage or charge | 27 January 2005 | |
AA - Annual Accounts | 01 November 2004 | |
363s - Annual Return | 19 May 2004 | |
AA - Annual Accounts | 28 October 2003 | |
363a - Annual Return | 25 June 2003 | |
288b - Notice of resignation of directors or secretaries | 25 July 2002 | |
363a - Annual Return | 21 July 2002 | |
225 - Change of Accounting Reference Date | 10 July 2002 | |
AA - Annual Accounts | 10 April 2002 | |
363a - Annual Return | 20 June 2001 | |
AA - Annual Accounts | 23 February 2001 | |
363s - Annual Return | 02 May 2000 | |
AA - Annual Accounts | 03 April 2000 | |
288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
288b - Notice of resignation of directors or secretaries | 01 February 2000 | |
225 - Change of Accounting Reference Date | 12 August 1999 | |
363s - Annual Return | 08 June 1999 | |
AA - Annual Accounts | 23 March 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 1998 | |
395 - Particulars of a mortgage or charge | 03 July 1998 | |
AA - Annual Accounts | 15 June 1998 | |
225 - Change of Accounting Reference Date | 15 June 1998 | |
363s - Annual Return | 21 May 1998 | |
AA - Annual Accounts | 27 October 1997 | |
363s - Annual Return | 05 June 1997 | |
287 - Change in situation or address of Registered Office | 27 April 1997 | |
AUD - Auditor's letter of resignation | 04 March 1997 | |
AUD - Auditor's letter of resignation | 21 February 1997 | |
AA - Annual Accounts | 31 October 1996 | |
RESOLUTIONS - N/A | 20 September 1996 | |
288 - N/A | 20 September 1996 | |
395 - Particulars of a mortgage or charge | 12 September 1996 | |
288 - N/A | 18 July 1996 | |
363s - Annual Return | 10 July 1996 | |
AA - Annual Accounts | 02 November 1995 | |
363s - Annual Return | 05 July 1995 | |
AA - Annual Accounts | 02 November 1994 | |
363s - Annual Return | 12 May 1994 | |
AA - Annual Accounts | 03 November 1993 | |
363s - Annual Return | 04 June 1993 | |
AA - Annual Accounts | 07 November 1992 | |
363s - Annual Return | 13 May 1992 | |
395 - Particulars of a mortgage or charge | 26 October 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1991 | |
363a - Annual Return | 31 May 1991 | |
AA - Annual Accounts | 26 April 1991 | |
AA - Annual Accounts | 21 November 1990 | |
363 - Annual Return | 13 November 1990 | |
288 - N/A | 14 December 1989 | |
AA - Annual Accounts | 07 December 1989 | |
363 - Annual Return | 07 December 1989 | |
363 - Annual Return | 30 November 1988 | |
AA - Annual Accounts | 03 November 1988 | |
288 - N/A | 31 August 1988 | |
AA - Annual Accounts | 18 August 1987 | |
363 - Annual Return | 18 August 1987 | |
MISC - Miscellaneous document | 14 November 1978 | |
MISC - Miscellaneous document | 23 October 1978 | |
NEWINC - New incorporation documents | 23 October 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 11 January 2005 | Outstanding |
N/A |
Guarantee & debenture | 19 June 1998 | Fully Satisfied |
N/A |
Debenture | 29 August 1996 | Fully Satisfied |
N/A |
Debenture | 23 October 1991 | Fully Satisfied |
N/A |
Mortgage debenture | 07 March 1983 | Fully Satisfied |
N/A |
Mortgage debenture | 21 October 1982 | Fully Satisfied |
N/A |