DATA DIRECT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Registration of charge 060416190003, created on 2025-03-13 |
| 21/03/2521 March 2025 | Registration of charge 060416190002, created on 2025-03-13 |
| 16/01/2516 January 2025 | Notification of Louise April Winterbotham as a person with significant control on 2023-03-31 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 06/01/256 January 2025 | Memorandum and Articles of Association |
| 06/01/256 January 2025 | Change of share class name or designation |
| 06/01/256 January 2025 | Resolutions |
| 19/12/2419 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/03/246 March 2024 | Group of companies' accounts made up to 2023-03-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Group of companies' accounts made up to 2022-03-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/01/226 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 04/01/194 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 03/01/183 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 26/05/1726 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ |
| 11/01/1711 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 21/01/1621 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 10/01/1610 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/15 |
| 02/06/152 June 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 09/01/159 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 23/10/1223 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 08/11/118 November 2011 | SUB-DIVISION 04/02/11 |
| 08/11/118 November 2011 | 04/02/11 STATEMENT OF CAPITAL GBP 10000.00 |
| 31/08/1131 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARK WINTERBOTHAM / 01/10/2009 |
| 04/01/104 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY STEVEN BROOKS |
| 04/03/094 March 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM HAMPSHIRE PO6 3TH |
| 25/09/0825 September 2008 | PREVSHO FROM 31/01/2008 TO 31/12/2007 |
| 04/02/084 February 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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