DATADIALOGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 27/03/2427 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 29/02/2429 February 2024 | Termination of appointment of Michael Patrick Neville as a director on 2024-02-29 |
| 02/01/242 January 2024 | Termination of appointment of Henrik Peter Bang as a director on 2023-12-31 |
| 20/12/2320 December 2023 | Appointment of Mr Richard Gareth Hughes as a director on 2023-12-19 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 28/03/2328 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 27/08/2027 August 2020 | PSC'S CHANGE OF PARTICULARS / TELEPHONETICS LIMITED / 13/08/2018 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 24/12/1924 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 3RD FLOOR HAMILTON HOUSE 111 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1BB |
| 09/04/189 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 06/04/176 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 21/03/1621 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 19/08/1519 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 07/04/157 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 08/12/148 December 2014 | ADOPT ARTICLES 27/11/2014 |
| 30/10/1430 October 2014 | ADOPT ARTICLES 22/10/2014 |
| 19/08/1419 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 19/08/1319 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/08/1319 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | SAIL ADDRESS CREATED |
| 10/01/1310 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BROOKS |
| 21/08/1221 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 23/11/1123 November 2011 | PREVSHO FROM 30/12/2011 TO 30/06/2011 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 30/12/10 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER BROOKS / 19/08/2011 |
| 26/08/1126 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM, 7TH FLOOR HAMILTON HOUSE 111 MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1BB |
| 03/03/113 March 2011 | NO CIRCUMSTANCES STATEMENT |
| 11/02/1111 February 2011 | PREVEXT FROM 30/11/2010 TO 30/12/2010 |
| 26/11/1026 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/10/1025 October 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW ORMONDROYD / 19/08/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KINDRED / 19/08/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT WHITE / 19/08/2010 |
| 22/10/1022 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ANDREW ORMONDROYD / 19/08/2010 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR MICHAEL PATRICK NEVILLE |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR HENRIK PETER BANG |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES ORMONDROYD |
| 13/09/1013 September 2010 | SECRETARY APPOINTED MR MICHAEL CHARLES GREENSMITH |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITE |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURGAR |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN KINDRED |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCKAY |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALDRON |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MARK CHRISTOPHER BROOKS |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JEFFREY BURGAR / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP MCKAY / 01/10/2009 |
| 05/09/095 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | CURREXT FROM 31/08/2009 TO 30/11/2009 |
| 18/02/0918 February 2009 | DIRECTOR AND SECRETARY APPOINTED JAMES ANDREW ORMONDROYD |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, 61A HIGH STREET, CHRISTCHURCH, DORSET, BH23 1AS |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED WILLIAM JEFFREY BURGAR |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED ANTHONY PHILIP MCKAY |
| 13/02/0913 February 2009 | SECTION 175 11/02/2009 |
| 12/02/0912 February 2009 | ADOPT MEM AND ARTS 06/02/2009 |
| 11/02/0911 February 2009 | COMPANY NAME CHANGED DATADIOLOGS LIMITED CERTIFICATE ISSUED ON 11/02/09 |
| 10/02/0910 February 2009 | COMPANY NAME CHANGED EDEN ORIGIN LIMITED CERTIFICATE ISSUED ON 10/02/09 |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID HUGHES |
| 22/08/0822 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HUGHES / 19/06/2008 |
| 22/08/0822 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HUGHES / 19/06/2008 |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED |
| 24/07/0624 July 2006 | SECRETARY RESIGNED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/056 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 08/02/038 February 2003 | REGISTERED OFFICE CHANGED ON 08/02/03 FROM: 24 OLD PRIORY ROAD, TUCKTON, BOURNEMOUTH, DORSET BH6 3AQ |
| 24/01/0324 January 2003 | SECRETARY RESIGNED |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 2-10 WHITCHURCH ROAD, PANGBOURNE, READING, BERKS RG8 7BP |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 21/11/9721 November 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 21/11/9721 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9721 November 1997 | RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS |
| 21/11/9721 November 1997 | RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS |
| 21/11/9721 November 1997 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 20/11/9720 November 1997 | ORDER OF COURT - RESTORATION 12/11/97 |
| 24/06/9724 June 1997 | STRUCK OFF AND DISSOLVED |
| 04/03/974 March 1997 | FIRST GAZETTE |
| 26/03/9626 March 1996 | STRIKE-OFF ACTION DISCONTINUED |
| 25/03/9625 March 1996 | RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | FIRST GAZETTE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/08/9424 August 1994 | SECRETARY RESIGNED |
| 19/08/9419 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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