AUTUMN DAYS LIMITED

Key Data

Status

Active

Company No.

02891387

Incorporation date

26/01/1994

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1994)

09/02/2026

Confirmation statement made on 2026-01-25 with no updates

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25/09/2025

Accounts for a dormant company made up to 2025-02-27

View PDF (1 pages)

30/01/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

03/12/2024

Accounts for a dormant company made up to 2024-02-29

View PDF (1 pages)

19/02/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

30/10/2023

Accounts for a dormant company made up to 2023-03-02

View PDF (1 pages)

21/02/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

05/09/2022

Accounts for a dormant company made up to 2022-03-03

View PDF (1 pages)

17/02/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

23/08/2021

Accounts for a dormant company made up to 2021-02-25

View PDF (1 pages)

18/02/2021

Accounts for a dormant company made up to 2020-02-27

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

10/02/2020

Confirmation statement made on 2020-01-26 with no updates

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01/07/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (1 pages)

30/01/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

15/11/2018

Accounts for a dormant company made up to 2018-03-01

View PDF (1 pages)

06/02/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

26/05/2017

Accounts for a dormant company made up to 2017-03-02

View PDF (1 pages)

08/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

28/11/2016

Accounts for a dormant company made up to 2016-03-03

View PDF (1 pages)

16/08/2016

Auditor's resignation

View PDF (1 pages)

04/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (4 pages)

28/11/2015

Accounts for a dormant company made up to 2015-02-26

View PDF (1 pages)

06/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (4 pages)

01/12/2014

Accounts for a dormant company made up to 2014-02-27

View PDF (3 pages)

30/01/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (4 pages)

15/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (3 pages)

19/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (4 pages)

20/11/2012

Accounts for a dormant company made up to 2012-03-01

View PDF (3 pages)

26/01/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (4 pages)

22/09/2011

Accounts for a dormant company made up to 2011-03-03

View PDF (3 pages)

28/01/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (4 pages)

23/11/2010

Accounts for a dormant company made up to 2010-03-04

View PDF (3 pages)

20/08/2010

Appointment of Daren Clive Lowry as a director

View PDF (3 pages)

26/02/2010

Resolutions

View PDF (34 pages)

26/02/2010

Statement of company's objects

View PDF (2 pages)

17/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

30/04/2009

Accounts for a dormant company made up to 2009-02-26

View PDF (1 pages)

26/01/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

31/07/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (1 pages)

28/01/2008

Return made up to 26/01/08; full list of members

View PDF (2 pages)

14/09/2007

Accounts for a dormant company made up to 2007-03-01

View PDF (1 pages)

13/03/2007

Return made up to 26/01/07; full list of members

View PDF (5 pages)

14/08/2006

Director's particulars changed

View PDF (1 pages)

14/08/2006

Secretary's particulars changed

View PDF (1 pages)

14/08/2006

Director's particulars changed

View PDF (1 pages)

11/08/2006

Registered office changed on 11/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG

View PDF (1 pages)

14/07/2006

Accounts for a dormant company made up to 2006-03-02

View PDF (1 pages)

17/02/2006

Return made up to 26/01/06; full list of members

View PDF (5 pages)

30/06/2005

Accounts for a dormant company made up to 2005-03-03

View PDF (1 pages)

09/05/2005

Secretary's particulars changed

View PDF (1 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

06/05/2005

Registered office changed on 06/05/05 from: 25TH floor citypoint one ropemaker street london EC2Y 9HX

View PDF (1 pages)

10/03/2005

New director appointed

View PDF (6 pages)

10/03/2005

New director appointed

View PDF (6 pages)

10/03/2005

Secretary resigned

View PDF (1 pages)

10/03/2005

Secretary resigned

View PDF (1 pages)

10/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

New secretary appointed

View PDF (2 pages)

16/02/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

16/12/2004

Secretary's particulars changed

View PDF (1 pages)

10/12/2004

Full accounts made up to 2004-03-04

View PDF (8 pages)

15/11/2004

Director resigned

View PDF (1 pages)

28/04/2004

Director's particulars changed

View PDF (1 pages)

16/04/2004

Resolutions

View PDF (0 pages)

16/04/2004

Resolutions

View PDF (0 pages)

16/04/2004

Resolutions

View PDF (1 pages)

02/04/2004

Registered office changed on 02/04/04 from: whitbread house, park street west, luton beds LU1 3BG

View PDF (1 pages)

01/03/2004

New secretary appointed

View PDF (2 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

27/01/2004

Return made up to 26/01/04; full list of members

View PDF (3 pages)

15/08/2003

Full accounts made up to 2003-03-01

View PDF (8 pages)

05/02/2003

Return made up to 26/01/03; full list of members

View PDF (7 pages)

31/01/2003

New director appointed

View PDF (3 pages)

29/01/2003

New secretary appointed

View PDF (2 pages)

11/10/2002

Secretary resigned

View PDF (1 pages)

27/09/2002

Full accounts made up to 2002-03-02

View PDF (8 pages)

01/02/2002

Return made up to 26/01/02; no change of members

View PDF (2 pages)

10/01/2002

New director appointed

View PDF (1 pages)

10/01/2002

Director resigned

View PDF (1 pages)

10/01/2002

New director appointed

View PDF (2 pages)

10/01/2002

Director resigned

View PDF (1 pages)

10/01/2002

Director resigned

View PDF (1 pages)

24/12/2001

Full accounts made up to 2001-03-03

View PDF (10 pages)

05/07/2001

Director's particulars changed

View PDF (1 pages)

07/02/2001

Return made up to 26/01/01; full list of members

View PDF (3 pages)

29/12/2000

Full accounts made up to 2000-03-04

View PDF (9 pages)

19/09/2000

Accounting reference date shortened from 30/09/00 to 01/03/00

View PDF (1 pages)

15/09/2000

Registered office changed on 15/09/00 from: swallow house po box 30,20 parsons road washington tyne & wear NE37 1QS

View PDF (1 pages)

23/08/2000

New secretary appointed

View PDF (1 pages)

23/08/2000

Secretary resigned

View PDF (1 pages)

23/08/2000

New secretary appointed

View PDF (1 pages)

25/04/2000

New director appointed

View PDF (3 pages)

25/04/2000

New director appointed

View PDF (4 pages)

10/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

Director resigned

View PDF (1 pages)

10/04/2000

Director resigned

View PDF (1 pages)

31/03/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

02/02/2000

Return made up to 26/01/00; full list of members

View PDF (6 pages)

19/10/1999

Registered office changed on 19/10/99 from: the brewery sunderland tyne & wear SR1 3AN

View PDF (1 pages)

13/07/1999

New secretary appointed

View PDF (2 pages)

13/07/1999

Secretary resigned

View PDF (2 pages)

29/06/1999

Director resigned

View PDF (1 pages)

29/06/1999

New director appointed

View PDF (4 pages)

25/02/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

24/02/1999

Return made up to 26/01/99; no change of members

View PDF (6 pages)

11/02/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

11/02/1998

Return made up to 26/01/98; full list of members

View PDF (8 pages)

25/02/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

25/02/1997

Return made up to 26/01/97; full list of members

View PDF (9 pages)

26/09/1996

Director resigned

View PDF (1 pages)

26/09/1996

New director appointed

View PDF (3 pages)

21/05/1996

New director appointed

View PDF (1 pages)

21/05/1996

Director resigned

View PDF (2 pages)

21/02/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

21/02/1996

Return made up to 26/01/96; full list of members

View PDF (7 pages)

16/02/1995

Full accounts made up to 1994-09-30

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16/02/1995

Return made up to 26/01/95; full list of members

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12/09/1994

Accounting reference date notified as 30/09

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04/05/1994

Memorandum and Articles of Association

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08/03/1994

Certificate of change of name

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07/03/1994

Director resigned;new director appointed

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07/03/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/02/1994

Secretary resigned;new secretary appointed;new director appointed

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25/02/1994

Director resigned;new director appointed

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25/02/1994

Registered office changed on 25/02/94 from: 1 mitchell lane bristol BS1 6BU

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26/01/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2025

Next confirmation date

25/01/2027

Last change occurred

27/02/2025

Accounts

Dormant

Last made up date

27/02/2025

Next account date

01/03/2026

Next due on

01/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fairhurst, Russell William	Director	21/01/2003 - 14/02/2005	171
Buxton Smith, Maria Rita	Secretary	25/05/2000 - 24/09/2002	148
Hodgson, Mark Ian	Director	30/04/1996 - 17/09/1996	17
Hodgson, Mark Ian	Director	03/02/1994 - 15/02/1994	17
Hodgson, Mark Ian	Secretary	04/07/1999 - 25/05/2000	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About AUTUMN DAYS LIMITED

AUTUMN DAYS LIMITED is an(a) Active company incorporated on 26/01/1994 with the registered office located at Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire LU5 5XE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTUMN DAYS LIMITED?

AUTUMN DAYS LIMITED is currently Active. It was registered on 26/01/1994 .

Where is AUTUMN DAYS LIMITED located?

AUTUMN DAYS LIMITED is registered at Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire LU5 5XE.

What does AUTUMN DAYS LIMITED do?

AUTUMN DAYS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AUTUMN DAYS LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-25 with no updates.