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G.A.DAY LIMITED

Learn more about G.A.DAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF

G.A.DAY LIMITED on the map

Company type: Private Limited Company
Company number: 00246106
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.02.27
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / GARRETT WILKINSON / 01/10/2014
Form type: CH01
Date: 2014.12.15
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, PO BOX 1224 PELHAM HOUSE, CANWICK ROAD, LINCOLN, LN5 5NH
Form type: AD01
Date: 2014.08.13
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APPOINTMENT TERMINATED, DIRECTOR COLIN O’DONOVAN
Form type: TM01
Date: 2014.06.19
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DIRECTOR APPOINTED GARRETT WILKINSON
Form type: AP01
Date: 2014.06.17
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN
Form type: TM01
Date: 2013.09.11
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DIRECTOR APPOINTED COLIN O’DONOVAN
Form type: AP01
Date: 2013.09.10
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCABE
Form type: TM01
Date: 2012.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.22
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21/02/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.02.21
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REDUCE ISSUED CAPITAL 10/02/2012
Form type: RES06
Date: 2012.02.21
£2.95
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SOLVENCY STATEMENT DATED 08/02/12
Form type: CAP-SS
Date: 2012.02.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.02.21
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APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN
Form type: TM01
Date: 2012.01.04
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON
Form type: TM01
Date: 2011.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010
Form type: CH04
Date: 2010.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 10/08/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCABE / 10/08/2010
Form type: CH01
Date: 2010.08.20
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REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, AQUIS COURT, 31 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4RF
Form type: AD01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR COL O'NUALLAIN / 11/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCABE / 02/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 02/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN O'HARA / 02/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 02/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / LEO JAMES MARTIN / 02/12/2009
Form type: CH01
Date: 2009.12.14
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 01/01/2007
Form type: 288c
Date: 2009.04.27
£2.95
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DIRECTOR APPOINTED BRIAN O'HARA
Form type: 288a
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.28
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DIRECTOR APPOINTED LEO MARTIN
Form type: 288a
Date: 2008.06.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CHADWICK
Form type: 288b
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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GUARANTEE 17/07/03
Form type: RES13
Date: 2007.08.03
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.06
Child documents:
Document type: ANNOTATION
Date: 2006.12.06
Form type: RES13
Document description: GUARANTEE 26/02/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.04
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15

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Company directors and board members:

GRAFTON GROUP SECRETARIAL SERVICES LIMITED (current)
Secretary, 2001.06.01
HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN
18
IRELAND
BRIAN O'HARA (current)
Director, ACCOUNTANT, 2008.12.12
HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
REPUBLIC OF IRELAND
GARRETT WILKINSON (current)
Director, ACCOUNTANT, 2014.06.16
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
BRENDA HARWYN JONES (resigned)
Secretary, 1992.12.25 - 2001.06.01
44 MERRIVALE ROAD NORTH END , PORTSMOUTH
PO2 0TJ, HAMPSHIRE
ALAN DONALD BLAND (resigned)
Director, 1992.12.25 - 2001.06.01
THELMA COTTAGE FOREST ROAD DENMEAD , WATERLOOVILLE
PO7 6UA, HAMPSHIRE
PAUL GRAHAM BOSONNET (resigned)
Director, 1996.11.25 - 2001.06.01
THE OLD HOUSE COTTAGE PYRFORD ROAD , WOKING
GU22 8UE, SURREY
MICHAEL CHADWICK (resigned)
Director, CO DIRECTOR, 2001.06.01 - 2008.05.30
39 SERPENTINE AVENUE BALLSBRIDGE , DUBLIN 4
IRISH
IRELAND
CHRISTOPHER GEORGE DAY (resigned)
Director, SALES EXECUTIVE, 1992.12.25 - 2001.06.01
HILL HOUSE BARTON HILL , DAWLISH
EX7 9QQ, DEVON
FREDERICK JAMES ARTHUR DAY (resigned)
Director, BUILDERS MERCHANT, 1992.12.25 - 1995.12.29
10 THE DELL PORTSDOWN HILL ROAD BEDHAMPTON , HAVANT
PO9 3JX, HANTS
GEORGE ALBERT DAY (resigned)
Director, BUILDERS MERCHANT, 1992.12.25 - 1993.04.19
WOODFIELD 39 ST MARYS ROAD , HAYLING ISLAND
PO11 9DB, HAMPSHIRE
GERALD ANDREW DAY (resigned)
Director, BUILDERS MERCHANT, 1992.12.25 - 2001.06.01
SILVER LEGH HUNDRED ACRES ROAD WICKHAM , FAREHAM
PO17 6HY, HAMPSHIRE
MICHAEL JOHN DAY (resigned)
Director, BUILDERS MERCHANT, 1992.12.25 - 2001.06.01
HIGH REACH 27 GUILDOWN AVENUE , GUILDFORD
GU2 4HA, SURREY
BRENDA HARWYN JONES (resigned)
Director, SECRETARY, 1992.12.25 - 2001.06.01
44 MERRIVALE ROAD NORTH END , PORTSMOUTH
PO2 0TJ, HAMPSHIRE
LEO JAMES MARTIN (resigned)
Director, 2008.05.30 - 2011.12.31
HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
REPUBLIC OF IRELAND
MICHAEL FRANCIS MCCABE (resigned)
Director, COMPANY DIRECTOR, 2001.06.01 - 2012.09.06
PELHAM HOUSE CANWICK ROAD , LINCOLN
LN5 5NH
ENGLAND
KEVIN PAUL MIDDLETON (resigned)
Director, COMPANY DIRECTOR, 2001.06.01 - 2011.09.30
PELHAM HOUSE CANWICK ROAD , LINCOLN
LN5 5NH
ENGLAND
ROY EDMOND NEWMAN (resigned)
Director, 1992.12.25 - 1994.11.04
55 MERRIVALE ROAD HILSEA , PORTSMOUTH
PO2 0TH, HAMPSHIRE
COLM O'NUALLAIN (resigned)
Director, CO DIRECTOR, 2001.06.01 - 2013.09.09
HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
REPUBLIC OF IRELAND
COLIN O’DONOVAN (resigned)
Director, CHARTERED ACCOUNTANT, 2013.09.09 - 2014.06.18
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
JONATHON PAUL SOWTON (resigned)
Director, 2005.06.21 - 2005.06.28
WELLBOTTOM COTTAGE THE DOWNS , LEATHERHEAD
KT22 8JZ, SURREY
JUDITH ROSEMARY VICKERY (resigned)
Director, PERSONAL ASSISTANT, 1992.12.25 - 2001.06.01
14 BENSTED CLOSE HUNTON , MAIDSTONE
ME15 0SD, KENT

Companies near to G.A.DAY ltd.

Information about the Private Limited Company G.A.DAY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data