DATABASE DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2024-06-09 with no updates |
| 25/09/2425 September 2024 | Termination or full implementation of CVA |
| 15/08/2415 August 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 03/11/233 November 2023 | Supervisor’s progress report in CVA |
| 23/10/2323 October 2023 | Micro company accounts made up to 2023-06-30 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-06-09 with updates |
| 31/10/2231 October 2022 | Supervisor’s progress report in CVA |
| 28/10/2228 October 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 23/11/2123 November 2021 | Micro company accounts made up to 2021-06-30 |
| 02/11/212 November 2021 | Supervisor’s progress report in CVA |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 02/11/202 November 2020 | Supervisor’s progress report in CVA |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
| 09/06/209 June 2020 | CESSATION OF DAVID ANDREW BINGLE AS A PSC |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | Voluntary arrangement taking effect |
| 06/09/196 September 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009113 |
| 13/08/1913 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/05/1914 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 06/03/196 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 25/10/1825 October 2018 | SECRETARY APPOINTED MRS CANDICE GIRARD |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BINGLE |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID BINGLE |
| 09/10/189 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/11/1719 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 19/11/1719 November 2017 | PSC'S CHANGE OF PARTICULARS / MR GREG ROMOLA GIRARD / 19/11/2017 |
| 19/11/1719 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREG ROMOLA GIRARD |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR GREGORY ROMOLO GIRARD |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ROXBURGH |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 15/12/1515 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/12/149 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/12/136 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 24/01/1324 January 2013 | Annual return made up to 19 November 2012 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/01/125 January 2012 | 05/01/12 STATEMENT OF CAPITAL GBP 66500 |
| 05/01/125 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 25/11/1125 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/06/114 June 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 26/05/1126 May 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 23/02/1123 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/11/1029 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 14/11/1014 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW BINGLE / 12/11/2010 |
| 14/11/1014 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW BINGLE / 12/11/2010 |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/03/1023 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 09/12/099 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM NETWORK CENTRE HIGHLAND AVENUE DUNOON ARGYLL PA23 5PQ PA23 8PQ |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE PHILIPPA ROXBURGH / 01/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW BINGLE / 01/11/2009 |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM NETWORK CENTRE HIGHLAND AVENUE DUNOON ARGYLL PA23 8PQ UNITED KINGDOM |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM NETWORK SUITE, 2 QUAYSIDE MILLS QUAYSIDE STREET, LEITH EDINBURGH EH6 6ES |
| 08/01/098 January 2009 | ADOPT ARTICLES 02/12/2008 |
| 08/01/098 January 2009 | CONVE |
| 08/12/088 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: HIGHLAND AVENUE DUNOON ARGYLL PA23 8PQ |
| 23/11/0723 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 23/11/0723 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/0723 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | DEC MORT/CHARGE ***** |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | DEC MORT/CHARGE ***** |
| 22/07/0522 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 02/06/052 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 02/05/042 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | VARYING SHARE RIGHTS AND NAMES 31/12/97 |
| 22/05/9822 May 1998 | SECRETARY RESIGNED |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/06/98 |
| 22/05/9822 May 1998 | ALTER MEM AND ARTS 31/12/97 |
| 05/03/985 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 26/01/9826 January 1998 | PARTIC OF MORT/CHARGE ***** |
| 23/12/9723 December 1997 | COMPANY NAME CHANGED DATABASE DIRECT (SCOTLAND) LIMIT ED CERTIFICATE ISSUED ON 24/12/97 |
| 28/11/9728 November 1997 | COMPANY NAME CHANGED BINGLEWATSON LIMITED CERTIFICATE ISSUED ON 01/12/97 |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | NEW SECRETARY APPOINTED |
| 21/11/9721 November 1997 | SECRETARY RESIGNED |
| 21/11/9721 November 1997 | DIRECTOR RESIGNED |
| 21/11/9721 November 1997 | REGISTERED OFFICE CHANGED ON 21/11/97 FROM: BINGLE WATSON, HIGHLAND AVENUE SANDBANK DUNOON ARGYLL PA23 8PQ |
| 19/11/9719 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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