DATA SELECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/2327 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/06/2327 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2230 November 2022 | Voluntary strike-off action has been suspended |
| 30/11/2230 November 2022 | Voluntary strike-off action has been suspended |
| 22/11/2222 November 2022 | First Gazette notice for voluntary strike-off |
| 09/11/229 November 2022 | Application to strike the company off the register |
| 30/03/2230 March 2022 | Satisfaction of charge 036626400014 in full |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 27/07/2027 July 2020 | CURRSHO FROM 30/04/2021 TO 31/12/2020 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 08/07/208 July 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 11/02/2011 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036626400015 |
| 21/11/1921 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036626400010 |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR TONY TAYLOR |
| 08/11/198 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036626400014 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 25/09/1925 September 2019 | CESSATION OF PETER DAVID JONES AS A PSC |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES HOLDGATE |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR FERGAL DONOVAN |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLCOX |
| 25/09/1925 September 2019 | CESSATION OF DATA SELECT GROUP LIMITED AS A PSC |
| 25/09/1925 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTCOAST (HOLDINGS) LIMITED |
| 25/09/1925 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036626400011 |
| 25/09/1925 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036626400012 |
| 25/09/1925 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036626400013 |
| 25/09/1925 September 2019 | SECRETARY APPOINTED MS EMILY GARVEY |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MR SUNIL JAYANTILAL MADHANI |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MS EMILY GARVEY |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MR TONY TAYLOR |
| 25/09/1925 September 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM NETWORK HOUSE THIRD AVENUE GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1EY |
| 29/01/1929 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 16/11/1816 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036626400013 |
| 09/11/189 November 2018 | CESSATION OF PHONES INTERNATIONAL GROUP LIMITED AS A PSC |
| 09/11/189 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DATA SELECT GROUP LIMITED |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 09/07/189 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036626400012 |
| 06/07/186 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036626400011 |
| 03/07/183 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036626400010 |
| 21/06/1821 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036626400007 |
| 21/06/1821 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036626400006 |
| 21/06/1821 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036626400008 |
| 21/06/1821 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036626400009 |
| 30/01/1830 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 21/10/1721 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VINCENT |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ALI |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR NICHOLAS DAVID WILLCOX |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DALY |
| 04/02/164 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 14/10/1514 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR FERGAL ANDREW DONOVAN |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR RICHARD PAUL DALY |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR PETER AENEAS ALI |
| 08/06/158 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036626400009 |
| 16/02/1516 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCPHERSON |
| 16/10/1416 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 06/05/146 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/04/1425 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036626400008 |
| 17/04/1417 April 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM NETWORK HOUSE, THIRD AVENUE GLOBE PARK MARLOW BUCKS SL7 1LY |
| 11/04/1411 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036626400007 |
| 02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036626400006 |
| 04/02/144 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 22/10/1322 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 16/10/1216 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 25/10/1125 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 16/11/1016 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/11/1016 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/11/101 November 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 01/10/2009 |
| 28/10/1028 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 19/10/1019 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/05/1011 May 2010 | SECRETARY APPOINTED MR JAMES EDWARD PETER HOLDGATE |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN VINCENT |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 24/11/0924 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK VINCENT / 01/10/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MARK VINCENT / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD WALTER MCPHERSON / 01/10/2009 |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | RE CONFLICT OF DUTIES 30/09/2008 |
| 19/02/0819 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/10/0631 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/10/0625 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0625 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 27/03/0627 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0616 February 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/02/0616 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/02/0615 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 122 HIGH ROAD LONDON NW6 4HY |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: NETWORK HOUSE THIRD AVENUE GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1LY |
| 08/11/048 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/07/0414 July 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: UNIT B5 KNAVES BEECH BUSINESS CENTRE DAVIES WAY LOUDWATER, HIGH WYCOMBE HP10 9QY |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 16/07/0116 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/014 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/019 January 2001 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | AMENDING FORM 288 |
| 21/11/0021 November 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 21/11/0021 November 2000 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | SECRETARY RESIGNED |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 28/07/0028 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0027 January 2000 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | REGISTERED OFFICE CHANGED ON 20/01/00 FROM: C/O TRUST GERVAIS-LAWS LTD THE OLD ARMISTICE 33 HART STREET HENLEY ON THAMES OXON RG9 2DD |
| 23/11/9923 November 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00 |
| 29/09/9929 September 1999 | NEW SECRETARY APPOINTED |
| 06/01/996 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/995 January 1999 | NEW SECRETARY APPOINTED |
| 05/01/995 January 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | SECRETARY RESIGNED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | COMPANY NAME CHANGED DATA DIRECT (UK) LIMITED CERTIFICATE ISSUED ON 29/12/98 |
| 05/11/985 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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