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DAISY COMMUNICATIONS LTD. - DAISY HOUSE, LINDRED ROAD BUSINESS PARK, NELSON, LANCASHIRE, United Kingdom
Company Information
- Company registration number
- 04145329
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- DAISY HOUSE
- LINDRED ROAD BUSINESS PARK
- NELSON
- LANCASHIRE
- BB9 5SR DAISY HOUSE, LINDRED ROAD BUSINESS PARK, NELSON, LANCASHIRE, BB9 5SR UK
Management
- Managing Directors
- MATTHEW ROBINSON RILEY
- STEPHEN ALAN SMITH
- NATHAN RICHARD MARKE
- NEIL KEITH MULLER
- Company secretaries
- WENDY ANNE HOLDEN
- DAVID LEWIS MCGLENNON
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2001-01-22
- Age Of Company 2001-01-22 23 years
- SIC/NACE
- 61900 - Other telecommunications activities
Jurisdiction Particularities
- Previous Names
- LOCKBAND LIMITED
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2013-01-22
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DAISY COMMUNICATIONS LTD. Company Description
- DAISY COMMUNICATIONS LTD. is a Private Limited Company registered in United Kingdom with the Company reg no 04145329. Its current trading status is "live". It was registered 2001-01-22. It was previously called LOCKBAND LIMITED. It has declared SIC or NACE codes as "61900 - Other telecommunications activities". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-22.It can be contacted at Daisy House .
Get DAISY COMMUNICATIONS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Daisy Communications Ltd. - DAISY HOUSE, LINDRED ROAD BUSINESS PARK, NELSON, LANCASHIRE, United Kingdom
- 2001-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04145329#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04145329#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES (2017-02-05) - CS01
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FULL ACCOUNTS MADE UP TO 31/03/16 (2017-01-05) - AA
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keyboard_arrow_right 2016
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22/01/16 FULL LIST (2016-02-18) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/15 (2016-01-06) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 041453290017 (2016-11-30) - MR01
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keyboard_arrow_right 2015
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ENTER INTO DOCUMENTS 29/01/2015 (2015-09-17) - RES13
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REGISTRATION OF A CHARGE / CHARGE CODE 041453290016 (2015-06-03) - MR01
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REGISTERED OFFICE CHANGED ON 15/05/2015 FROM (2015-05-15) - AD01
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DIRECTOR APPOINTED MR NATHAN RICHARD MARKE (2015-03-19) - AP01
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DIRECTOR APPOINTED MR NEIL KEITH MULLER (2015-03-19) - AP01
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22/01/15 FULL LIST (2015-02-17) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 041453290015 (2015-02-04) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 (2015-01-07) - MR04
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keyboard_arrow_right 2014
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22/01/14 FULL LIST (2014-02-18) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 (2014-02-27) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 (2014-02-27) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 (2014-02-27) - MR04
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-12-15) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 (2014-02-27) - MR04
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-09-10) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 (2013-04-05) - MG01
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22/01/13 FULL LIST (2013-02-20) - AR01
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keyboard_arrow_right 2012
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2012-02-13) - SH08
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ADOPT ARTICLES 27/01/2012 (2012-02-13) - RES01
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27/01/12 STATEMENT OF CAPITAL GBP 1.59251 (2012-02-14) - SH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 (2012-04-20) - MG01
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APPOINTMENT TERMINATED, DIRECTOR GARETH KIRKWOOD (2012-05-01) - TM01
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22/01/12 FULL LIST (2012-02-21) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-12-19) - AA
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keyboard_arrow_right 2011
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01/02/11 STATEMENT OF CAPITAL GBP 1.50230 (2011-02-21) - SH01
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APPOINTMENT TERMINATED, DIRECTOR PETER DUBENS (2011-10-21) - TM01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-10-12) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 (2011-09-23) - MG01
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DIRECTOR APPOINTED MR STEPHEN ALAN SMITH (2011-07-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY RILEY (2011-07-07) - TM01
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30/04/11 STATEMENT OF CAPITAL GBP 1.59199 (2011-05-30) - SH01
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DIRECTOR APPOINTED MR GARETH ROBERT KIRKWOOD (2011-04-17) - AP01
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22/01/11 FULL LIST (2011-02-21) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 (2011-02-12) - MG01
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keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2010-06-10) - MG01
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22/01/10 FULL LIST (2010-03-02) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2010-06-11) - MG02
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ARRANGEMENTS FOR TRANSACTION/FACILITIES AGREEMENT 20/01/2010 (2010-02-10) - RES13
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APPOINTMENT TERMINATED, DIRECTOR ALEX MAWSON (2010-02-19) - TM01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2010-06-11) - MG02
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-12-10) - AA
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ENTER INTO ARRANGMENTS, ENTRY INTO TRANSACTION 03/06/2010 (2010-06-14) - RES13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2010-06-11) - MG02
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29/10/10 STATEMENT OF CAPITAL GBP 1.047109 (2010-11-30) - SH01
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SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON (2010-12-17) - AP03
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30/09/10 STATEMENT OF CAPITAL GBP 1.06739 (2010-10-28) - SH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADAM DAICHES DUBENS / 11/11/2010 (2010-11-11) - CH01
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keyboard_arrow_right 2009
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ADOPT ARTICLES 09/01/2009 (2009-01-14) - RES01
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DIRECTOR APPOINTED MR ANTHONY JOHN MOLLOY (2009-02-06) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DIXON / 01/01/2002 (2009-04-03) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RILEY / 01/01/2005 (2009-04-03) - 288c
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RETURN MADE UP TO 22/01/09; NO CHANGE OF MEMBERS (2009-04-06) - 363a
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APPOINTMENT TERMINATED DIRECTOR ANTHONY DIXON (2009-04-09) - 288b
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APPOINTMENT TERMINATED DIRECTOR IAN KELLY (2009-04-28) - 288b
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APPOINTMENT TERMINATED DIRECTOR ANTHONY MOLLOY (2009-06-15) - 288b
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SUB DIV 18/11/2005 (2009-06-25) - RES13
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S-DIV (2009-06-25) - 122
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 (2009-06-26) - AA
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GBP NC 512020/1000 (2009-07-14) - RES05
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AD 20/07/09 (2009-07-25) - 88(2)
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 (2009-08-06) - 403a
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7 (2009-08-26) - 403b
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 (2009-08-26) - 403b
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APPOINTMENT TERMINATED DIRECTOR STEWART PORTER (2009-09-30) - 288b
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APPOINTMENT TERMINATED SECRETARY STEWART PORTER (2009-09-30) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN RILEY / 15/10/2009 (2009-10-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBINSON RILEY / 15/10/2009 (2009-10-15) - CH01
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APPOINTMENT TERMINATED, DIRECTOR IAN MCKENZIE (2009-11-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEFNI OLIVER (2009-11-23) - TM01
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SECRETARY'S CHANGE OF PARTICULARS / MS WENDY ANNE HOLDEN / 07/12/2009 (2009-12-07) - CH03
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DIRECTOR APPOINTED PETER DUBENS (2009-07-29) - 288a
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DIRECTOR AND SECRETARY APPOINTED STEWART PORTER (2009-07-29) - 288a
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keyboard_arrow_right 2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2008-10-09) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2008-09-04) - 395
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DIRECTOR APPOINTED MR ALEX JAMES MAWSON (2008-10-06) - 288a
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£ IC 511021/1 (2008-01-18) - 169
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DIRECTOR'S PARTICULARS CHANGED (2008-01-28) - 288c
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS (2008-02-26) - 363s
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2008-04-23) - 395
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DIRECTOR'S PARTICULARS CHANGED (2008-02-18) - 288c
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DIRECTOR APPOINTED MR IAN FRANCIS KELLY (2008-07-07) - 288a
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APPOINTMENT TERMINATED DIRECTOR MATTHEW PETERS (2008-08-01) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 (2008-08-07) - AA
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DIRECTOR APPOINTED MR ANTHONY JOHN RILEY (2008-08-11) - 288a
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 (2008-04-30) - 395
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keyboard_arrow_right 2007
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 (2007-07-23) - AA
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NEW DIRECTOR APPOINTED (2007-02-15) - 288a
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS (2007-03-07) - 363s
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NEW DIRECTOR APPOINTED (2007-07-16) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2007-12-07) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-12-10) - 403a
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2007-12-21) - RES09
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AUDITOR'S RESIGNATION (2007-12-10) - AUD
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keyboard_arrow_right 2006
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£ NC 1000/512020 (2006-02-07) - 123
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2006-02-07) - RES11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-02-07) - RES10
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NC INC ALREADY ADJUSTED 21/12/05 (2006-02-07) - RES04
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CO PURCHASE SHARE CAP 21/12/05 (2006-02-07) - RES13
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AD 30/12/05--------- (2006-02-07) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-02-07) - RES01
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DIRECTOR RESIGNED (2006-01-04) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-04-13) - 403a
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 (2006-05-22) - 225
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NEW DIRECTOR APPOINTED (2006-10-03) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2006-10-06) - 395
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-10-18) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2006-10-19) - 395
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS (2006-03-01) - 363s
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-01-05) - 288a
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS (2005-03-03) - 363s
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DIRECTOR RESIGNED (2005-05-12) - 288b
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DIRECTOR RESIGNED (2005-05-20) - 288b
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NEW DIRECTOR APPOINTED (2005-10-31) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-11-08) - AA
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NEW DIRECTOR APPOINTED (2005-11-28) - 288a
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AUDITOR'S RESIGNATION (2005-12-09) - AUD
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PARTICULARS OF MORTGAGE/CHARGE (2005-09-28) - 395
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keyboard_arrow_right 2004
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS (2004-02-03) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 (2004-02-12) - AA
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ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 (2004-04-08) - 225
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NEW DIRECTOR APPOINTED (2004-03-19) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-09-07) - AA
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REGISTERED OFFICE CHANGED ON 29/10/04 FROM: (2004-10-29) - 287
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NEW DIRECTOR APPOINTED (2004-11-11) - 288a
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DIRECTOR RESIGNED (2004-05-06) - 288b
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-09-13) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 (2003-06-05) - AA
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NEW DIRECTOR APPOINTED (2003-04-22) - 288a
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS (2003-01-30) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS (2002-03-09) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 (2002-06-14) - AA
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NEW SECRETARY APPOINTED (2002-09-02) - 288a
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SECRETARY RESIGNED (2002-09-02) - 288b
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keyboard_arrow_right 2001
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SECRETARY RESIGNED (2001-03-23) - 288b
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DIRECTOR RESIGNED (2001-03-23) - 288b
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NEW SECRETARY APPOINTED (2001-03-28) - 288a
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REGISTERED OFFICE CHANGED ON 28/03/01 FROM: (2001-03-28) - 287
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NEW DIRECTOR APPOINTED (2001-03-28) - 288a
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REGISTERED OFFICE CHANGED ON 16/10/01 FROM: (2001-10-16) - 287
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NEW DIRECTOR APPOINTED (2001-07-18) - 288a
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ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/07/01 (2001-08-30) - 225
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COMPANY NAME CHANGED (2001-06-19) - CERTNM
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INCORPORATION DOCUMENTS (2001-01-22) - NEWINC
