DAY INTERNATIONAL TM (UK) LIMITED
| Status | ACTIVE |
| Company No. | 10629771 |
| Category | Private Limited Company |
| Incorporated | 21 Feb 2017 |
| Age | 7 years, 2 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
DAY INTERNATIONAL TM (UK) LIMITED is an active private limited company with number 10629771. It was incorporated 7 years, 2 months, 25 days ago, on 21 February 2017. The company address is Varn House Northbank Industrial Estate Varn House Northbank Industrial Estate, Irlam, M44 5BL, Greater Manchester, England.
Company Fillings
Confirmation statement with no updates
Date: 11 Mar 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Accounts with accounts type full
Date: 11 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Notification of a person with significant control statement
Date: 02 Oct 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 02 Oct 2023
Action Date: 19 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-09-19
Psc name: The Goldman Sachs Group Inc
Documents
Confirmation statement with no updates
Date: 02 Mar 2023
Action Date: 01 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-01
Documents
Accounts with accounts type full
Date: 12 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2022
Action Date: 19 Dec 2022
Category: Address
Type: AD01
New address: Varn House Northbank Industrial Estate Brinell Drive Irlam Greater Manchester M44 5BL
Old address: P.O. Box 186 Old Heath Road Wolverhampton West Midlands WV1 2QT United Kingdom
Change date: 2022-12-19
Documents
Change person director company with change date
Date: 19 Dec 2022
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Georg Heinrich Johannes Strierath
Change date: 2022-12-12
Documents
Change person director company with change date
Date: 19 Dec 2022
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-12
Officer name: Mr Anthony James Lord
Documents
Change person director company with change date
Date: 19 Dec 2022
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeremy Theodore Berenzweig
Change date: 2022-12-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jul 2022
Action Date: 13 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-07-13
Charge number: 106297710003
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jun 2022
Action Date: 02 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106297710002
Charge creation date: 2022-06-02
Documents
Confirmation statement with no updates
Date: 15 Mar 2022
Action Date: 01 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-01
Documents
Change person director company with change date
Date: 10 Mar 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-10
Officer name: Mr Anthony James Lord
Documents
Change person director company with change date
Date: 10 Mar 2022
Action Date: 15 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Georg Heinrich Johannes Strierath
Change date: 2021-11-15
Documents
Change person director company with change date
Date: 10 Mar 2022
Action Date: 18 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-18
Officer name: Mr Jeremy Theodore Berenzweig
Documents
Cessation of a person with significant control
Date: 10 Mar 2022
Action Date: 10 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Goldman Sachs Group, Inc
Cessation date: 2022-03-10
Documents
Accounts with accounts type full
Date: 04 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint corporate secretary company with name date
Date: 29 Jul 2021
Action Date: 26 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-07-26
Officer name: Broughton Secretaries Limited
Documents
Termination secretary company with name termination date
Date: 29 Jul 2021
Action Date: 26 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-07-26
Officer name: Jayne Evelyn Williams
Documents
Confirmation statement with updates
Date: 07 Apr 2021
Action Date: 01 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-01
Documents
Legacy
Date: 21 Jan 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 21 Jan 2021
Action Date: 21 Jan 2021
Category: Capital
Type: SH19
Date: 2021-01-21
Capital : 1,000 GBP
Documents
Legacy
Date: 21 Jan 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/12/20
Documents
Resolution
Date: 21 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 19 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 12 Mar 2020
Action Date: 01 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-01
Documents
Accounts with accounts type full
Date: 20 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Aug 2019
Action Date: 29 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106297710001
Charge creation date: 2019-08-29
Documents
Change person director company with change date
Date: 29 Mar 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Georg Heinrich Johannes Strierath
Change date: 2019-03-29
Documents
Confirmation statement with no updates
Date: 14 Mar 2019
Action Date: 01 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-01
Documents
Accounts with accounts type full
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 02 Mar 2018
Action Date: 01 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-01
Documents
Change person director company with change date
Date: 13 Dec 2017
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Georg Heinrich Johannes Strierath
Change date: 2017-12-13
Documents
Change person director company with change date
Date: 13 Dec 2017
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-13
Officer name: Mr Jeremy Theodore Berenzweig
Documents
Capital allotment shares
Date: 17 Jul 2017
Action Date: 23 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-23
Capital : 2,000.00 GBP
Documents
Notification of a person with significant control
Date: 07 Jul 2017
Action Date: 21 Feb 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-02-21
Psc name: The Goldman Sachs Group Inc
Documents
Second filing of secretary termination with name
Date: 07 Jun 2017
Category: Document-replacement
Sub Category: Termination
Type: RP04TM02
Officer name: Alistair Sharman
Documents
Second filing of secretary appointment with name
Date: 07 Jun 2017
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP03
Officer name: Jayne Evelyn Williams
Documents
Termination director company with name termination date
Date: 22 May 2017
Action Date: 12 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-12
Officer name: Alistair Sharman
Documents
Termination secretary company with name termination date
Date: 22 May 2017
Action Date: 12 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-04-12
Officer name: Alistair Sharman
Documents
Appoint person secretary company with name date
Date: 22 May 2017
Action Date: 12 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-04-12
Officer name: Mrs Jayne Evelyn Williams
Documents
Confirmation statement with updates
Date: 02 Mar 2017
Action Date: 01 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-01
Documents
Change account reference date company current shortened
Date: 24 Feb 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-02-28
New date: 2017-12-31
Documents
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