Daisybrook Limited

Company Name	Daisybrook Limited
Directors	Farouq Rashid Sheikh and Christopher Keith Dickinson
Company Status	Active
Company Number	03026221
Category	Private Limited Company
Incorporation Date	24 February 1995(29 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Farouq Rashid Sheikh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 January 2007(11 years, 11 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Christopher Keith Dickinson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(24 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Metropolitan House Darkes Lane Potters Bar EN6 1AG

Secretary Name	Mr Christopher Keith Dickinson
Status	Current
Appointed	13 January 2020(24 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Metropolitan House Darkes Lane Potters Bar EN6 1AG

Director Name	Thomas Watson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 October 2000)
Role	Social Worker
Correspondence Address	26 Meadow View Burntwood Walsall Staffordshire WS7 0HL

Secretary Name	Susan Zita Sleigh
Nationality	British
Status	Resigned
Appointed	31 May 1995(3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 July 1995)
Role	Social Worker
Correspondence Address	The Flat 148 High Street Bloxwich West Midlands WS3 3JT

Director Name	Catherine Julia Heath
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 January 2007)
Role	Admin Officer
Correspondence Address	4 Highfield Close Acton Trussell Stafford ST17 0RR

Director Name	Ann Pritchard
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 January 2007)
Role	Social Worker
Correspondence Address	359 Cemetery Road Cannock Staffordshire WS11 4AY

Director Name	Susan Zita Sleigh
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 January 2007)
Role	Social Worker
Correspondence Address	88 Victoria Avenue Walsall West Midlands WS3 3HT

Director Name	Colman Michael Whitelaw
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	98 Old Penkridge Road Cannock Staffordshire WS11 1HY

Secretary Name	Colman Michael Whitelaw
Nationality	British
Status	Resigned
Appointed	28 July 1995(5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	98 Old Penkridge Road Cannock Staffordshire WS11 1HY

Secretary Name	Ann Pritchard
Nationality	British
Status	Resigned
Appointed	31 December 2000(5 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 January 2007)
Role	Social Worker
Correspondence Address	359 Cemetery Road Cannock Staffordshire WS11 4AY

Director Name	Mr David Spink
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2007(11 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2008)
Role	Finance Director
Correspondence Address	Oak Tree Cottage 34 Main Street Church Stowe Northamptonshire NN7 4SG

Secretary Name	Mr David Spink
Nationality	British
Status	Resigned
Appointed	30 January 2007(11 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2008)
Role	Finance Director
Correspondence Address	Oak Tree Cottage 34 Main Street Church Stowe Northamptonshire NN7 4SG

Director Name	Mr David Richard Pugh
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(13 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB

Director Name	Mr Michael Gerard Hill
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(16 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Gareth Norman Dufton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2019(23 years, 10 months after company formation)
Appointment Duration	1 year (resigned 13 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Secretary Name	Mr Gareth Dufton
Status	Resigned
Appointed	09 January 2019(23 years, 10 months after company formation)
Appointment Duration	1 year (resigned 13 January 2020)
Role	Company Director
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	caretech-uk.com
Email address	[email protected]
Telephone	01543 274848
Telephone region	Cannock

Location

Registered Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 60 other UK companies use this postal address

Shareholders

370 at £1	Caretech Community Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,076,000
Gross Profit	£537,000
Net Worth	£512,000
Cash	£7,000
Current Liabilities	£253,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	24 February 2024 (1 month, 3 weeks ago)
Next Return Due	10 March 2025 (10 months, 3 weeks from now)

Charges

17 February 2023	Delivered on: 24 February 2023 Persons entitled: Glas Trust Corporation Limited as Trustee for Itself and the Secured Parties Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture and charge registered by this form MR01 (the "deed") and including the property at daisybrook house, 49 norton green lane, norton canes, cannock (WS11 9PR) with title number SF645466. For more details, please refer to the deed. Outstanding
17 February 2023	Delivered on: 22 February 2023 Persons entitled: Glas Trust Corporation Limited as Security Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed") and including, property at daisybrook house, 49 norton green lane, norton canes, cannock (WS11 9PR) with title number SF645466. Outstanding
28 January 2019	Delivered on: 31 January 2019 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding
23 April 2008	Delivered on: 30 April 2008 Persons entitled: Royal Bank of Scotland PLC and Its Successors as Agent and Security Trustee Classification: Debenture Secured details: All monies due or to become due from any chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please refer to form 395, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 January 2007	Delivered on: 16 February 2007 Satisfied on: 26 April 2008 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 January 2002	Delivered on: 26 January 2002 Satisfied on: 19 January 2007 Persons entitled: Alan John Baxter Classification: Legal charge Secured details: Â£250,00.00 due or to become due from the company to the chargee. Particulars: 49 norton green lane, norton canes, cannock, staffordshire, sf 242540. Fully Satisfied

Filing History

30 September 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
30 September 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (85 pages)
30 September 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (22 pages)
30 September 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
28 February 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 February 2023	Memorandum and Articles of Association (4 pages)
27 February 2023	Statement of company's objects (2 pages)
27 February 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
24 February 2023	Registration of charge 030262210006, created on 17 February 2023 (78 pages)
22 February 2023	Registration of charge 030262210005, created on 17 February 2023 (25 pages)
20 October 2022	Satisfaction of charge 030262210004 in full (4 pages)
30 August 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (22 pages)
30 August 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (178 pages)
30 August 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
30 August 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
28 February 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
22 June 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
22 June 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (133 pages)
22 June 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
22 June 2021	Audit exemption subsidiary accounts made up to 30 September 2020 (25 pages)
11 March 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
22 September 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
22 September 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (23 pages)
22 September 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (146 pages)
22 September 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
25 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
25 February 2020	Director's details changed for Mr Christopher Keith Dickinson on 30 January 2020 (2 pages)
23 January 2020	Termination of appointment of Gareth Norman Dufton as a director on 13 January 2020 (1 page)
23 January 2020	Appointment of Mr Christopher Keith Dickinson as a director on 13 January 2020 (2 pages)
23 January 2020	Termination of appointment of Gareth Dufton as a secretary on 13 January 2020 (1 page)
23 January 2020	Appointment of Mr Christopher Keith Dickinson as a secretary on 13 January 2020 (2 pages)
3 July 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (22 pages)
3 July 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
3 July 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
3 July 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (128 pages)
17 May 2019	Satisfaction of charge 3 in full (4 pages)
25 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
31 January 2019	Registration of charge 030262210004, created on 28 January 2019 (19 pages)
21 January 2019	Appointment of Mr Gareth Dufton as a director on 9 January 2019 (2 pages)
18 January 2019	Termination of appointment of Michael Gerard Hill as a director on 9 January 2019 (1 page)
18 January 2019	Appointment of Mr Gareth Dufton as a secretary on 9 January 2019 (2 pages)
5 June 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (108 pages)
5 June 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (23 pages)
5 June 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
5 June 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
26 February 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
21 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
21 June 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (102 pages)
21 June 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (21 pages)
21 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
21 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
21 June 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (21 pages)
21 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
21 June 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (102 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
13 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
13 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
13 June 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (23 pages)
13 June 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (23 pages)
31 May 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (100 pages)
31 May 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (100 pages)
31 May 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
31 May 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
29 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 370 (4 pages)
29 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 370 (4 pages)
21 May 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (23 pages)
21 May 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (23 pages)
21 May 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
21 May 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
21 April 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (99 pages)
21 April 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (99 pages)
21 April 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
21 April 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
3 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 370 (4 pages)
3 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 370 (4 pages)
14 May 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (24 pages)
14 May 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
14 May 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (24 pages)
14 May 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (90 pages)
14 May 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
14 May 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (90 pages)
14 May 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
14 May 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
25 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 370 (4 pages)
25 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 370 (4 pages)
9 May 2013	Full accounts made up to 30 September 2012 (23 pages)
9 May 2013	Full accounts made up to 30 September 2012 (23 pages)
25 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
25 January 2013	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 25 January 2013 (1 page)
25 January 2013	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 25 January 2013 (1 page)
27 June 2012	Auditor's resignation (4 pages)
27 June 2012	Full accounts made up to 30 September 2011 (23 pages)
27 June 2012	Auditor's resignation (4 pages)
27 June 2012	Full accounts made up to 30 September 2011 (23 pages)
29 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
13 December 2011	Termination of appointment of David Pugh as a director (1 page)
13 December 2011	Termination of appointment of David Pugh as a director (1 page)
12 December 2011	Appointment of Mr Michael Hill as a director (2 pages)
12 December 2011	Appointment of Mr Michael Hill as a director (2 pages)
12 December 2011	Termination of appointment of David Pugh as a director (1 page)
12 December 2011	Termination of appointment of David Pugh as a director (1 page)
12 December 2011	Appointment of Mr Michael Hill as a director (2 pages)
12 December 2011	Appointment of Mr Michael Hill as a director (2 pages)
3 June 2011	Full accounts made up to 30 September 2010 (23 pages)
3 June 2011	Full accounts made up to 30 September 2010 (23 pages)
28 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Register inspection address has been changed (1 page)
28 February 2011	Register(s) moved to registered inspection location (1 page)
28 February 2011	Register inspection address has been changed (1 page)
28 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Register(s) moved to registered inspection location (1 page)
28 April 2010	Full accounts made up to 30 September 2009 (26 pages)
28 April 2010	Full accounts made up to 30 September 2009 (26 pages)
27 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
23 November 2009	Director's details changed for Mr David Richard Pugh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr David Richard Pugh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Farouq Rashid Sheikh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Farouq Rashid Sheikh on 23 November 2009 (2 pages)
24 June 2009	Full accounts made up to 30 September 2008 (15 pages)
24 June 2009	Full accounts made up to 30 September 2008 (15 pages)
13 March 2009	Appointment terminated director david spink (1 page)
13 March 2009	Return made up to 24/02/09; full list of members (5 pages)
13 March 2009	Appointment terminated director david spink (1 page)
13 March 2009	Return made up to 24/02/09; full list of members (5 pages)
31 January 2009	Appointment terminated secretary david spink (1 page)
31 January 2009	Appointment terminated secretary david spink (1 page)
4 November 2008	Director appointed david richard pugh (4 pages)
4 November 2008	Director appointed david richard pugh (4 pages)
31 July 2008	Full accounts made up to 30 September 2007 (14 pages)
31 July 2008	Full accounts made up to 30 September 2007 (14 pages)
8 May 2008	Auditor's resignation (2 pages)
8 May 2008	Auditor's resignation (2 pages)
7 May 2008	Auditor's resignation (1 page)
7 May 2008	Auditor's resignation (1 page)
1 May 2008	Declaration of assistance for shares acquisition (14 pages)
1 May 2008	Declaration of assistance for shares acquisition (14 pages)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
30 April 2008	Particulars of a mortgage or charge / charge no: 3 (16 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 3 (16 pages)
28 April 2008	Auditor's resignation (1 page)
28 April 2008	Auditor's resignation (1 page)
10 April 2008	Return made up to 24/02/08; full list of members (7 pages)
10 April 2008	Return made up to 24/02/08; full list of members (7 pages)
3 May 2007	Return made up to 24/02/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 May 2007	Return made up to 24/02/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 February 2007	Particulars of mortgage/charge (8 pages)
16 February 2007	Particulars of mortgage/charge (8 pages)
14 February 2007	New secretary appointed;new director appointed (3 pages)
14 February 2007	Registered office changed on 14/02/07 from: 49 norton green lane norton canes cannock staffordshire WS11 9PR (1 page)
14 February 2007	New director appointed (3 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 February 2007	New secretary appointed;new director appointed (3 pages)
14 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Secretary resigned;director resigned (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
14 February 2007	Secretary resigned;director resigned (1 page)
14 February 2007	Registered office changed on 14/02/07 from: 49 norton green lane norton canes cannock staffordshire WS11 9PR (1 page)
14 February 2007	New director appointed (3 pages)
14 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 February 2007	Director resigned (1 page)
13 February 2007	Declaration of assistance for shares acquisition (11 pages)
13 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 February 2007	Declaration of assistance for shares acquisition (11 pages)
13 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 January 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 January 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 March 2006	Return made up to 24/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 March 2006	Return made up to 24/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 April 2005	Return made up to 24/02/05; full list of members (9 pages)
1 April 2005	Return made up to 24/02/05; full list of members (9 pages)
24 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
31 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
31 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
13 March 2004	Return made up to 24/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/03/04 (9 pages)
13 March 2004	Return made up to 24/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/03/04 (9 pages)
7 April 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
7 April 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
8 March 2003	Return made up to 24/02/03; full list of members (9 pages)
8 March 2003	Return made up to 24/02/03; full list of members (9 pages)
27 May 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
27 May 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	Registered office changed on 10/04/02 from: 133 high street chasetown burntwood staffordshire WS7 8XL (1 page)
10 April 2002	Return made up to 24/02/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 April 2002	Return made up to 24/02/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 April 2002	Registered office changed on 10/04/02 from: 133 high street chasetown burntwood staffordshire WS7 8XL (1 page)
10 April 2002	New director appointed (2 pages)
29 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 January 2002	Particulars of mortgage/charge (3 pages)
26 January 2002	Particulars of mortgage/charge (3 pages)
5 April 2001	Return made up to 24/02/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 April 2001	Return made up to 24/02/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 March 2001	Full accounts made up to 31 December 2000 (8 pages)
30 March 2001	Full accounts made up to 31 December 2000 (8 pages)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Secretary resigned (1 page)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	New secretary appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
25 April 2000	Full accounts made up to 31 December 1999 (8 pages)
25 April 2000	Full accounts made up to 31 December 1999 (8 pages)
21 February 2000	Return made up to 24/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2000	Return made up to 24/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 1999	Full accounts made up to 31 December 1998 (9 pages)
31 March 1999	Full accounts made up to 31 December 1998 (9 pages)
9 March 1999	Return made up to 24/02/99; full list of members (6 pages)
9 March 1999	Return made up to 24/02/99; full list of members (6 pages)
19 March 1998	Full accounts made up to 31 December 1997 (10 pages)
19 March 1998	Full accounts made up to 31 December 1997 (10 pages)
26 February 1998	Return made up to 24/02/98; no change of members (4 pages)
26 February 1998	Return made up to 24/02/98; no change of members (4 pages)
11 August 1997	Full accounts made up to 24 February 1997 (10 pages)
11 August 1997	Full accounts made up to 24 February 1997 (10 pages)
25 July 1997	Return made up to 24/02/97; full list of members (7 pages)
25 July 1997	Return made up to 24/02/97; full list of members (7 pages)
3 June 1997	Return made up to 24/02/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 June 1997	Accounts for a dormant company made up to 29 February 1996 (1 page)
3 June 1997	Return made up to 24/02/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 June 1997	Accounts for a dormant company made up to 29 February 1996 (1 page)
3 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 April 1997	Return made up to 31/12/95; full list of members (6 pages)
1 April 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
1 April 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
1 April 1997	Return made up to 31/12/95; full list of members (6 pages)
20 March 1997	Ad 13/05/96--------- Â£ si 368@1=368 Â£ ic 2/370 (2 pages)
20 March 1997	Ad 13/05/96--------- Â£ si 368@1=368 Â£ ic 2/370 (2 pages)
12 March 1997	New secretary appointed (2 pages)
12 March 1997	Registered office changed on 12/03/97 from: 26 meadow view burntwood staffordshire WS7 ohl (1 page)
12 March 1997	Registered office changed on 12/03/97 from: 26 meadow view burntwood staffordshire WS7 ohl (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Secretary resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New secretary appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Secretary resigned (1 page)
12 March 1997	New director appointed (2 pages)
6 June 1995	Secretary resigned;new secretary appointed (2 pages)
6 June 1995	Secretary resigned;new secretary appointed (2 pages)
6 June 1995	Director resigned;new director appointed (2 pages)
6 June 1995	Registered office changed on 06/06/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
6 June 1995	Registered office changed on 06/06/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
6 June 1995	Director resigned;new director appointed (2 pages)
24 February 1995	Incorporation (13 pages)
24 February 1995	Incorporation (13 pages)

Daisybrook Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London