ALAN Day Limited

Company Name	ALAN Day Limited
Company Status	Active
Company Number	00784239
Category	Private Limited Company
Incorporation Date	11 December 1963(60 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Alan Edwin Day
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	13 June 1992(28 years, 6 months after company formation)
Appointment Duration	31 years, 10 months
Role	Motor Agent
Country of Residence	United Kingdom
Correspondence Address	Felden Barns Longcroft Lane Felden Hemel Hempstead Hertfordshire HP3 0BN

Director Name	Alan Christian Day
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 February 2001(37 years, 2 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Felden Barns Longcroft Lane Felden Hemel Hempstead Hertfordshire HP3 0BN

Director Name	Mr Michael John Day
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 February 2001(37 years, 2 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Green Close Cottage Green Close Cottage The Green Sarratt Rickmansworth Hertfordshire WD3 6AY

Director Name	Guy Robert Bailey
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(28 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 April 2000)
Role	Motor Agent
Correspondence Address	1 Holland Villas Road London W14 8BP

Director Name	Mr Brian Beart
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(28 years, 6 months after company formation)
Appointment Duration	-45 years, 5 months (resigned 24 November 1947)
Role	Motor Agent
Correspondence Address	1 Sandbrook Close Mill Hill London NW7 3PF

Director Name	Mr Philip Michael Blair
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(28 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 March 1993)
Role	Motor Dealer
Correspondence Address	201 The Colonnades Porchester Square London W2 6AS

Director Name	Michael Harold Jenkins
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(28 years, 6 months after company formation)
Appointment Duration	-51 years, 4 months (resigned 13 November 1941)
Role	Secretary
Correspondence Address	36 Deane Avenue South Ruislip Middlesex HA4 6SR

Director Name	Donald Alfred Jury
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(28 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 August 1995)
Role	Engineer
Correspondence Address	59 Whitton Avenue East Greenford Middlesex UB6 0QB

Secretary Name	Alan Edwin Day
Nationality	British
Status	Resigned
Appointed	13 June 1992(28 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Felden Barns Felden Hemel Hempstead Hertfordshire HP3 0BN

Director Name	Nemat Ullah Khurshid
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(29 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 October 1996)
Role	Company Director
Correspondence Address	56 Annesley Avenue London NW9 5DY

Secretary Name	Michael Harold Jenkins
Nationality	British
Status	Resigned
Appointed	03 March 1993(29 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 November 1997)
Role	Secretary
Correspondence Address	36 Deane Avenue South Ruislip Middlesex HA4 6SR

Secretary Name	Francis Kevin Johnston Sheppard
Nationality	British
Status	Resigned
Appointed	03 November 1997(33 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	47 Sarratt Avenue Woodhall Farm Hemel Hempstead Hertfordshire HP2 7JN

Director Name	Mr Philip Michael Blair
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(35 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2003)
Role	Motor Agent
Correspondence Address	201 The Colonnades Porchester Square London W2 6AS

Secretary Name	Stephen Geoffrey Fossey
Nationality	British
Status	Resigned
Appointed	17 September 1999(35 years, 9 months after company formation)
Appointment Duration	10 years (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow End Cottage Ampthill Road Maulden Bedfordshire MK45 2DA

Director Name	Stephen Geoffrey Fossey
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(37 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 October 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Willow End Cottage Ampthill Road Maulden Bedfordshire MK45 2DA

Director Name	Stephen Robert Day
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(37 years, 2 months after company formation)
Appointment Duration	19 years, 3 months (resigned 29 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonemasons Flat Stonemasons Flat Masons Flat Chapel Street Berkhamsted HP4 2EA

Contact

Website	alandayvw.co.uk
Telephone	020 35535607
Telephone region	London

Location

Registered Address	Global House 303 Ballards Lane London N12 8NP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £1	Alan Edwin Day 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 3 weeks ago)
Next Return Due	21 February 2025 (9 months, 4 weeks from now)

Charges

18 November 1986	Delivered on: 26 November 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 347-355 (odd) finchley road hampstead l/b of camden. Outstanding
8 January 1985	Delivered on: 17 January 1985 Persons entitled: C.J. Santhouse G.R. Bailey A.E. Day G.R. Bailey A.E. Day C.J. Santhouse Classification: Legal charge Secured details: Â£225,000. Particulars: 515 watford way, hendon, and 517 watford way, hendon, and land and buildings lying to the south west thereof and adjoining thereto. Outstanding
12 July 1984	Delivered on: 14 July 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-1 holland villas rd. London W14. Outstanding
23 October 1973	Delivered on: 1 November 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 117 malvern road london NW6. Outstanding
6 January 1970	Delivered on: 15 January 1970 Persons entitled: Lombard Banking LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 341,343, and 345 finchley road hampstead and 49 praed street paddington london together with all fixtures (see doc 16 for details). Outstanding
17 January 1989	Delivered on: 2 February 1989 Persons entitled: Alan Edwin Day Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as trustees of the alan day limited executive pension scheme under the terms of the charge. Particulars: F/H 515 and 517 watford way barnet and land and buildings lying to the south west t/n ngl 491477. Outstanding
12 May 1988	Delivered on: 20 May 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60 neasden lane l/b of brent t/n ngl 307710. Outstanding
12 May 1988	Delivered on: 20 May 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60 neasden lane l/b of brent t/n ngl 330036 ngl 604235,ngl 357818. Outstanding
13 December 1968	Delivered on: 30 December 1968 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 343 and 345, finchley rd hampstead - camden. Outstanding
3 January 1986	Delivered on: 22 January 1986 Satisfied on: 16 January 1987 Persons entitled: C.J. Santhouse G.R. Bailey A.E. Day Classification: Legal charge Secured details: Â£270,000. Particulars: 515/517 watford way london NW7 and land and buildings lying to the south west thereof and adjoining thereto. T/n ngl 491477. Fully Satisfied
4 September 1981	Delivered on: 11 September 1981 Satisfied on: 5 September 1994 Persons entitled: Lloyds and Scottish Trust Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All those monies which may from time to time be owing to alan day limited by V.A.G. (united kingdom) limited in respect of refunds of monies paid by the company by way of deposit on the acquisition of motor vehicles on a consignment basis. Fully Satisfied
14 March 1977	Delivered on: 21 March 1977 Satisfied on: 5 September 1994 Persons entitled: Lloyds and Scottish Trust Limited Classification: Charge on monies Secured details: Â£62,500. Particulars: All those monies which may be owing to the borrower by volkswagen (GB) limited in respect of monies paid by or by the direction of the borrower to volkswagen (GB) limited by way of deposit on the requistion of motor vehicles on a sale or return basis. Fully Satisfied
3 March 1992	Delivered on: 19 March 1992 Satisfied on: 7 September 1993 Persons entitled: Alexander Duckham & Co. LTD. Classification: Agreement for loan Secured details: Â£45,000. Particulars: Various items of equipment. See form 395 ref. M.15C for full details. Fully Satisfied
29 December 1986	Delivered on: 16 January 1987 Satisfied on: 16 February 1987 Persons entitled: C.J. Santhouse G.R. Bailey A.E. Day G.R. Bailey A.E. Day C.J. Santhouse Alan Edwin Day Guy Robert Bailey Cyril Jonathan Santhouse Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 515 & 517 watford way and land and buildings lying to the south west t/n ngl 491477. Fully Satisfied

Filing History

26 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
8 February 2023	Confirmation statement made on 8 February 2023 with updates (4 pages)
6 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
9 February 2022	Confirmation statement made on 9 February 2022 with updates (4 pages)
3 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
8 March 2021	Termination of appointment of Stephen Robert Day as a director on 29 May 2020 (1 page)
8 March 2021	Confirmation statement made on 1 March 2021 with updates (4 pages)
8 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
14 April 2020	Director's details changed for Mr Michael John Day on 14 April 2020 (2 pages)
14 April 2020	Director's details changed for Stephen Robert Day on 14 April 2020 (2 pages)
14 April 2020	Director's details changed for Alan Christian Day on 14 April 2020 (2 pages)
14 April 2020	Director's details changed for Stephen Robert Day on 14 April 2020 (2 pages)
14 April 2020	Confirmation statement made on 1 March 2020 with updates (4 pages)
14 April 2020	Director's details changed for Alan Edwin Day on 14 April 2020 (2 pages)
14 April 2020	Director's details changed for Mr Michael John Day on 14 April 2020 (2 pages)
14 April 2020	Change of details for Mr Alan Edwin Day as a person with significant control on 14 April 2020 (2 pages)
14 April 2020	Director's details changed for Alan Edwin Day on 14 April 2020 (2 pages)
3 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
8 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
3 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
14 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
2 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
2 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
8 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100,000 (6 pages)
8 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100,000 (6 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100,000 (6 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100,000 (6 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100,000 (6 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100,000 (6 pages)
1 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100,000 (6 pages)
1 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100,000 (6 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Termination of appointment of Stephen Fossey as a director (1 page)
4 April 2011	Termination of appointment of Stephen Fossey as a secretary (1 page)
4 April 2011	Termination of appointment of Stephen Fossey as a secretary (1 page)
4 April 2011	Termination of appointment of Stephen Fossey as a director (1 page)
20 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
20 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
6 May 2010	Director's details changed for Alan Christian Day on 1 March 2010 (2 pages)
6 May 2010	Registered office address changed from 660 Great Cambridge Road Enfield EN1 3WX on 6 May 2010 (1 page)
6 May 2010	Director's details changed for Stephen Robert Day on 1 March 2010 (2 pages)
6 May 2010	Registered office address changed from 660 Great Cambridge Road Enfield EN1 3WX on 6 May 2010 (1 page)
6 May 2010	Director's details changed for Stephen Geoffrey Fossey on 1 March 2010 (2 pages)
6 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
6 May 2010	Director's details changed for Stephen Robert Day on 1 March 2010 (2 pages)
6 May 2010	Registered office address changed from 660 Great Cambridge Road Enfield EN1 3WX on 6 May 2010 (1 page)
6 May 2010	Director's details changed for Alan Christian Day on 1 March 2010 (2 pages)
6 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
6 May 2010	Director's details changed for Stephen Geoffrey Fossey on 1 March 2010 (2 pages)
6 May 2010	Director's details changed for Stephen Robert Day on 1 March 2010 (2 pages)
6 May 2010	Director's details changed for Stephen Geoffrey Fossey on 1 March 2010 (2 pages)
6 May 2010	Director's details changed for Alan Christian Day on 1 March 2010 (2 pages)
25 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
25 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
20 March 2009	Return made up to 01/03/09; full list of members (5 pages)
20 March 2009	Return made up to 01/03/09; full list of members (5 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
8 March 2008	Return made up to 01/03/08; full list of members (7 pages)
8 March 2008	Return made up to 01/03/08; full list of members (7 pages)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
9 October 2007	Full accounts made up to 31 December 2006 (14 pages)
9 October 2007	Full accounts made up to 31 December 2006 (14 pages)
10 August 2007	Registered office changed on 10/08/07 from: 60 neasden lane london NW10 2UW (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 60 neasden lane london NW10 2UW (1 page)
22 March 2007	Return made up to 01/03/07; full list of members (7 pages)
22 March 2007	Return made up to 01/03/07; full list of members (7 pages)
13 June 2006	Full accounts made up to 31 December 2005 (14 pages)
13 June 2006	Full accounts made up to 31 December 2005 (14 pages)
7 March 2006	Return made up to 01/03/06; full list of members (7 pages)
7 March 2006	Return made up to 01/03/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
4 April 2005	Return made up to 01/03/05; full list of members (7 pages)
4 April 2005	Return made up to 01/03/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
24 March 2004	Return made up to 01/03/04; full list of members (7 pages)
24 March 2004	Return made up to 01/03/04; full list of members (7 pages)
5 November 2003	Full accounts made up to 31 December 2002 (18 pages)
5 November 2003	Full accounts made up to 31 December 2002 (18 pages)
24 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
28 March 2003	Director's particulars changed (2 pages)
28 March 2003	Director's particulars changed (1 page)
28 March 2003	Director's particulars changed (1 page)
28 March 2003	Return made up to 01/03/03; full list of members (7 pages)
28 March 2003	Director's particulars changed (2 pages)
28 March 2003	Return made up to 01/03/03; full list of members (7 pages)
21 March 2003	Director's particulars changed (1 page)
21 March 2003	Director's particulars changed (1 page)
21 March 2003	Director's particulars changed (1 page)
21 March 2003	Director's particulars changed (1 page)
31 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2002	Full accounts made up to 31 December 2001 (18 pages)
11 October 2002	Full accounts made up to 31 December 2001 (18 pages)
13 March 2002	Return made up to 01/03/02; full list of members (8 pages)
13 March 2002	Return made up to 01/03/02; full list of members (8 pages)
12 October 2001	Full accounts made up to 31 December 2000 (17 pages)
12 October 2001	Full accounts made up to 31 December 2000 (17 pages)
10 April 2001	Location of register of members (1 page)
10 April 2001	Location of register of members (1 page)
13 March 2001	Return made up to 01/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 March 2001	Return made up to 01/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 March 2001	New director appointed (3 pages)
9 March 2001	New director appointed (3 pages)
9 March 2001	New director appointed (3 pages)
9 March 2001	New director appointed (3 pages)
9 March 2001	New director appointed (3 pages)
9 March 2001	New director appointed (3 pages)
9 March 2001	New director appointed (3 pages)
9 March 2001	New director appointed (3 pages)
11 July 2000	Full accounts made up to 31 December 1999 (14 pages)
11 July 2000	Full accounts made up to 31 December 1999 (14 pages)
3 May 2000	Memorandum and Articles of Association (4 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
3 May 2000	Declaration of assistance for shares acquisition (4 pages)
3 May 2000	Declaration of assistance for shares acquisition (4 pages)
3 May 2000	Memorandum and Articles of Association (4 pages)
12 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
12 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
6 March 2000	Return made up to 01/03/00; full list of members (8 pages)
6 March 2000	Return made up to 01/03/00; full list of members (8 pages)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	Secretary resigned (1 page)
27 September 1999	Secretary resigned (1 page)
27 July 1999	Full accounts made up to 31 December 1998 (14 pages)
27 July 1999	Full accounts made up to 31 December 1998 (14 pages)
31 March 1999	Return made up to 01/03/99; full list of members (6 pages)
31 March 1999	Return made up to 01/03/99; full list of members (6 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
21 July 1998	Full accounts made up to 31 December 1997 (15 pages)
21 July 1998	Full accounts made up to 31 December 1997 (15 pages)
8 December 1997	Secretary resigned (1 page)
8 December 1997	Secretary resigned (1 page)
8 December 1997	New secretary appointed (2 pages)
8 December 1997	New secretary appointed (2 pages)
24 September 1997	Full accounts made up to 31 December 1996 (16 pages)
24 September 1997	Full accounts made up to 31 December 1996 (16 pages)
19 June 1997	Return made up to 13/06/97; full list of members (6 pages)
19 June 1997	Return made up to 13/06/97; full list of members (6 pages)
27 March 1997	Registered office changed on 27/03/97 from: 517 watford way mill hill london NW7 2QH (1 page)
27 March 1997	Registered office changed on 27/03/97 from: 517 watford way mill hill london NW7 2QH (1 page)
24 October 1996	Director resigned (1 page)
24 October 1996	Director resigned (1 page)
27 August 1996	Full accounts made up to 31 December 1995 (15 pages)
27 August 1996	Full accounts made up to 31 December 1995 (15 pages)
19 June 1996	Return made up to 13/06/96; full list of members (8 pages)
19 June 1996	Return made up to 13/06/96; full list of members (8 pages)
31 July 1995	Full accounts made up to 31 December 1994 (16 pages)
31 July 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (63 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
5 September 1994	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1994	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1994	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1994	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1993	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1993	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1992	Particulars of mortgage/charge (3 pages)
19 March 1992	Particulars of mortgage/charge (3 pages)
22 October 1990	Return made up to 13/06/90; full list of members (5 pages)
22 October 1990	Return made up to 13/06/90; full list of members (5 pages)
5 September 1989	Return made up to 13/06/89; full list of members (6 pages)
5 September 1989	Return made up to 13/06/89; full list of members (6 pages)
16 February 1989	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 1989	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 1989	Particulars of mortgage/charge (7 pages)
2 February 1989	Particulars of mortgage/charge (7 pages)
19 December 1988	Return made up to 25/08/88; full list of members (6 pages)
19 December 1988	Return made up to 25/08/88; full list of members (6 pages)
20 May 1988	Particulars of mortgage/charge (3 pages)
20 May 1988	Particulars of mortgage/charge (3 pages)
20 May 1988	Particulars of mortgage/charge (3 pages)
20 May 1988	Particulars of mortgage/charge (3 pages)
25 September 1987	Return made up to 09/06/87; full list of members (6 pages)
25 September 1987	Return made up to 09/06/87; full list of members (6 pages)
1 September 1987	Full group accounts made up to 31 December 1985 (18 pages)
1 September 1987	Full group accounts made up to 31 December 1985 (18 pages)
16 January 1987	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1987	Particulars of mortgage/charge (3 pages)
16 January 1987	Particulars of mortgage/charge (3 pages)
16 January 1987	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1986	Particulars of mortgage/charge (3 pages)
26 November 1986	Particulars of mortgage/charge (3 pages)
15 January 1970	Particulars of mortgage/charge (4 pages)
15 January 1970	Particulars of mortgage/charge (4 pages)
30 December 1968	Particulars of mortgage/charge (3 pages)
30 December 1968	Particulars of mortgage/charge (3 pages)
11 December 1963	Certificate of incorporation (1 page)
11 December 1963	Certificate of incorporation (1 page)

ALAN Day Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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