About

Registered Number: 01395286
Date of Incorporation: 23/10/1978 (45 years and 8 months ago)
Company Status: Active
Registered Address: Unit 3 Raleigh Hall Industrial Estate, Eccleshall, Stafford, Staffordshire, ST21 6JL

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.