DEFAQTO LTD
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Appointment of Mr Russell Adrian Naglis as a secretary on 2025-06-30 |
| 14/07/2514 July 2025 New | Termination of appointment of Neil Martin Stevens as a director on 2025-06-30 |
| 14/07/2514 July 2025 New | Appointment of Mr David Thompson as a director on 2025-06-30 |
| 15/01/2515 January 2025 | Appointment of Mr Robert Adams as a director on 2024-10-17 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 10/10/2410 October 2024 | Accounts for a medium company made up to 2023-12-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 13/10/2313 October 2023 | Accounts for a medium company made up to 2022-12-31 |
| 09/08/239 August 2023 | Appointment of Mr Paul Richard Dagley-Morris as a director on 2023-08-08 |
| 24/05/2324 May 2023 | Satisfaction of charge 028702200010 in full |
| 06/12/226 December 2022 | Registration of charge 028702200011, created on 2022-12-05 |
| 24/11/2224 November 2022 | Full accounts made up to 2021-12-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with updates |
| 15/02/2215 February 2022 | Termination of appointment of Alastair Colin Gillies Brown as a director on 2022-02-04 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 05/11/215 November 2021 | Full accounts made up to 2020-12-31 |
| 24/04/1524 April 2015 | ALTER ARTICLES 30/03/2015 |
| 24/04/1524 April 2015 | ARTICLES OF ASSOCIATION |
| 13/04/1513 April 2015 | CURREXT FROM 31/03/2015 TO 31/07/2015 |
| 04/04/154 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028702200008 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028702200007 |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/11/1413 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 07/01/147 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/11/139 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM FINANCIAL RESEARCH CENTRE HADDENHAM BUSINESS PARK THAME ROAD HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8LJ |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/11/129 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KENN JORGENSEN |
| 15/05/1215 May 2012 | AUDITOR'S RESIGNATION |
| 11/05/1211 May 2012 | SECTION 519 |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/11/1122 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/11/1013 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 02/05/102 May 2010 | DIRECTOR APPOINTED MR SYED ZAHID HUSSAIN BILGRAMI |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER VERNON CHARLES CASS / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALASTAIR COLIN GILLIES BROWN / 22/02/2010 |
| 26/11/0926 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0919 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENN HERSKIND JORGENSEN / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALASTAIR COLIN GILLIES BROWN / 19/11/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. REMKO PETER BIJTJES / 23/10/2009 |
| 07/08/097 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/03/0931 March 2009 | DIRECTOR RESIGNED STUART FULKES |
| 31/03/0931 March 2009 | DIRECTOR RESIGNED ANGUS ROBB |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0627 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
| 10/10/0610 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/066 October 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | SECRETARY RESIGNED |
| 09/02/039 February 2003 | NEW SECRETARY APPOINTED |
| 16/12/0216 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | COMPANY NAME CHANGED THE RESEARCH DEPARTMENT LIMITED CERTIFICATE ISSUED ON 14/11/02; RESOLUTION PASSED ON 05/11/02 |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/04/025 April 2002 | REGISTERED OFFICE CHANGED ON 05/04/02 FROM: FINANCIAL RESEARCH CENTRE HADDENHAM AERODROME,THAME ROAD HADDENHAM, AYLESBURY BUCKINGHAMSHIRE HP17 8LJ |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 04/02/024 February 2002 | NEW SECRETARY APPOINTED |
| 29/01/0229 January 2002 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/09/0019 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0012 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/002 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9917 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: G OFFICE CHANGED 02/09/99 DOVETAIL HOUSE WYCOMBE ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3RQ |
| 08/07/998 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/9910 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9825 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/984 August 1998 | AUDITOR'S RESIGNATION |
| 31/07/9831 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/11/9625 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9619 November 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 11/11/9611 November 1996 | REGISTERED OFFICE CHANGED ON 11/11/96 FROM: G OFFICE CHANGED 11/11/96 BRANDS HOUSE KINGSHILL ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5BB |
| 31/10/9631 October 1996 | NEW SECRETARY APPOINTED |
| 08/10/968 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9624 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9529 December 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/03/9523 March 1995 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03 |
| 16/02/9516 February 1995 | REGISTERED OFFICE CHANGED ON 16/02/95 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/9421 April 1994 | NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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