DATABUILD CORP LTD

Company Documents

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

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13/09/2313 September 2023 Confirmation statement made on 2023-09-12 with no updates

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15/07/2315 July 2023 Micro company accounts made up to 2022-12-31

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26/03/2326 March 2023 Change of details for Mr Sam Issa Itani as a person with significant control on 2023-03-26

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26/03/2326 March 2023 Director's details changed for Sam Issa Itani on 2023-03-26

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

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20/09/2220 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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25/09/2125 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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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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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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

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04/10/184 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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23/09/1723 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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24/09/1624 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/12/158 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / ISSA ITANI / 01/01/2013

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01/10/151 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/02/1519 February 2015 REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 13 WOODSOME LODGE WEYBRIDGE SURREY KT13 0DH

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/10/1412 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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28/09/1428 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/09/1410 September 2014 APPOINTMENT TERMINATED, DIRECTOR SAM ITANI

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04/08/144 August 2014 DIRECTOR APPOINTED MR SAM ITANI

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/09/1312 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/09/1122 September 2011 31/12/10 TOTAL EXEMPTION FULL

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14/09/1114 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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26/01/1126 January 2011 COMPANY NAME CHANGED ITANI LIMITED CERTIFICATE ISSUED ON 26/01/11

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/09/1023 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISSA ITANI / 12/09/2010

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24/02/1024 February 2010 COMPANY NAME CHANGED DATABUILD CORPORATION LIMITED CERTIFICATE ISSUED ON 24/02/10

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24/02/1024 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/02/1015 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/02/1015 February 2010 CHANGE OF NAME 08/02/2010

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30/10/0930 October 2009 31/12/08 TOTAL EXEMPTION FULL

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15/09/0915 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 31/12/07 TOTAL EXEMPTION FULL

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22/09/0822 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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

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24/09/0724 September 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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26/09/0626 September 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 LOCATION OF REGISTER OF MEMBERS

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03/11/053 November 2005 REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 19 FITZROY CRESCENT LONDON W4 3EL

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03/11/053 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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03/11/053 November 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 SECRETARY'S PARTICULARS CHANGED

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03/11/053 November 2005 LOCATION OF DEBENTURE REGISTER

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03/11/053 November 2005 DIRECTOR'S PARTICULARS CHANGED

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30/10/0430 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/10/045 October 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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30/10/0330 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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24/09/0324 September 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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05/09/025 September 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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28/09/0128 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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28/09/0128 September 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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13/09/0013 September 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS

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24/08/0024 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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12/11/9912 November 1999 RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS

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11/06/9911 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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05/10/985 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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08/09/988 September 1998 RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS

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11/09/9711 September 1997 RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS

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28/06/9728 June 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97

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11/10/9611 October 1996 NEW SECRETARY APPOINTED

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11/10/9611 October 1996 SECRETARY RESIGNED

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11/10/9611 October 1996 DIRECTOR RESIGNED

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12/09/9612 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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