DATA HQ LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-04 with updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/05/2422 May 2024 | Change of details for Data Hq Holdings Ltd as a person with significant control on 2024-05-14 |
| 14/05/2414 May 2024 | Registered office address changed from Hyatt Place 50-60 Broomfield Road Chelmsford CM1 1SW England to 46-54 High Street Ingatestone Essex CM4 9DW on 2024-05-14 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/04/2310 April 2023 | Director's details changed for Mr David William Battson on 2023-03-01 |
| 10/04/2310 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 28/05/2128 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 08/04/218 April 2021 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/02/2112 February 2021 | CURRSHO FROM 31/05/2021 TO 31/03/2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 16/12/1916 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 12/11/1812 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/10/1727 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 17/05/1617 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM LYTTLETON HOUSE 64 BROOMFIELD ROAD CHELMSFORD CM1 1SW |
| 15/04/1515 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 07/05/147 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONI CHRYSOSTOMOU |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR ANTONI CHRYSOSTOMOU |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 22/05/1322 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/04/1224 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM OCEAN HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BD UNITED KINGDOM |
| 20/04/1120 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 19/04/1119 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATRINA FAY HOLT / 14/04/2011 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL HOLT / 14/04/2011 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA FAY HOLT / 14/04/2011 |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR DAVID WILLIAM BATTSON |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DATA HQ LTD |
| 04/06/104 June 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLT / 01/04/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLT / 01/03/2010 |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATRINA FAY HOLT / 01/03/2010 |
| 18/03/1018 March 2010 | CORPORATE DIRECTOR APPOINTED DATA HQ LTD |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MRS KATRINA FAY HOLT |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | SECRETARY APPOINTED MRS KATRINA FAY HOLT |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM SUITE 3 4 THE LIMES INGATESTONE ESSEX CM4 0AZ |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY M.W.DOUGLAS & COMPANY LIMITED |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/06/0813 June 2008 | SECRETARY APPOINTED M.W.DOUGLAS & COMPANY LIMITED |
| 14/05/0814 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | SECRETARY RESIGNED |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 13/09/0513 September 2005 | £ IC 180000/150000 16/08/05 £ SR 30000@1=30000 |
| 13/09/0513 September 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/09/0513 September 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/09/0513 September 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/07/0513 July 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | £ NC 2000/250000 04/04 |
| 15/04/0315 April 2003 | NC INC ALREADY ADJUSTED 04/04/01 |
| 15/04/0315 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0321 February 2003 | NEW SECRETARY APPOINTED |
| 21/02/0321 February 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02 |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED |
| 11/09/0111 September 2001 | SECRETARY RESIGNED |
| 10/09/0110 September 2001 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 2 GREEN STREET LOWER SUNBURY MIDDLESEX TW16 6RN |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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