DATA-CRAFT.CO.UK LTD

Company Documents

DateDescription
24/09/2424 September 2024 Micro company accounts made up to 2023-12-31

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08/08/248 August 2024 Confirmation statement made on 2024-08-02 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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31/08/2331 August 2023 Cessation of Tony Eric Hartwig as a person with significant control on 2023-08-31

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08/08/238 August 2023 Confirmation statement made on 2023-08-02 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES

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14/07/2014 July 2020 PSC'S CHANGE OF PARTICULARS / MR HUMPHREY CALDER DUNN / 07/04/2016

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES

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19/07/1819 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUMPHREY CALDER DUNN

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19/07/1819 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY HARTWIG

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/10/179 October 2017 31/12/16 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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31/07/1531 July 2015 Annual return made up to 31 July 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/08/1428 August 2014 Annual return made up to 25 August 2014 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/09/132 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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20/03/1320 March 2013 11/03/13 STATEMENT OF CAPITAL GBP 10

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/08/1228 August 2012 Annual return made up to 25 August 2012 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/08/1125 August 2011 Annual return made up to 25 August 2011 with full list of shareholders

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26/08/1026 August 2010 Annual return made up to 25 August 2010 with full list of shareholders

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/09/0928 September 2009 RETURN MADE UP TO 25/08/09; NO CHANGE OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/10/087 October 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/09/0725 September 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 DIRECTOR'S PARTICULARS CHANGED

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06/11/066 November 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 DIRECTOR'S PARTICULARS CHANGED

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/10/0620 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/09/0611 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/11/0528 November 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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12/10/0512 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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07/09/047 September 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 REGISTERED OFFICE CHANGED ON 13/02/04 FROM: THE STONE HOUSE SAINT JULIANS FRIARS SHREWSBURY SHROPSHIRE SY1 1XL

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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01/09/031 September 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02

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10/02/0310 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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30/09/0230 September 2002 REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 8 CLAREMONT BANK SHREWSBURY SALOP SY1 1RW

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05/09/025 September 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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04/09/014 September 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS

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28/09/0028 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/09/008 September 2000 NEW DIRECTOR APPOINTED

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08/09/008 September 2000 DIRECTOR RESIGNED

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08/09/008 September 2000 SECRETARY RESIGNED

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25/08/0025 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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