DATAGRAPHIC HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-22 with updates |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-22 with updates |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Memorandum and Articles of Association |
| 25/01/2425 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Statement of company's objects |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-22 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-22 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Group of companies' accounts made up to 2020-10-31 |
| 06/10/216 October 2021 | Satisfaction of charge 045287860001 in full |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 05/08/195 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 18/12/1818 December 2018 | ARTICLES OF ASSOCIATION |
| 18/12/1818 December 2018 | ALTER ARTICLES 27/11/2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 01/08/181 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM PO BOX S43 3LS C/O DATAGRAPHIC GROUP LTD DATAGRAPHIC GROUP LTD ADELPHI WAY CHESTERFIELD DERBYSHIRE S43 3LS UNITED KINGDOM |
| 07/09/177 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM C/O PROLOG PRINT MEDIA LTD IRELAND INDUSTRIAL ESTATE, ADELPHI WAY STAVELEY CHESTERFIELD DERBYSHIRE S43 3LS |
| 28/02/1728 February 2017 | COMPANY NAME CHANGED PBST LIMITED CERTIFICATE ISSUED ON 28/02/17 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 20/09/1620 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WELLS / 01/07/2016 |
| 12/09/1612 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 09/11/159 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GLYN KING / 08/06/2015 |
| 09/11/159 November 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GLYN KING / 08/06/2015 |
| 06/08/156 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 13/02/1513 February 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM C/O PROLOG PRINT MEDIA LTD UNIT 1 MELTHAM LANE STONEGRAVELS INDUSTRIAL ESTATE CHESTERFIELD DERBYSHIRE S41 7LG |
| 29/10/1429 October 2014 | ARTICLES OF ASSOCIATION |
| 14/10/1414 October 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 28/02/1428 February 2014 | 01/11/13 STATEMENT OF CAPITAL GBP 1810.68 |
| 28/02/1428 February 2014 | ALTER ARTICLES 01/11/2013 |
| 30/01/1430 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 08/01/148 January 2014 | CURREXT FROM 30/04/2014 TO 31/10/2014 |
| 09/10/139 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045287860001 |
| 31/01/1331 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 05/10/125 October 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 03/09/123 September 2012 | ALTER ARTICLES 23/08/2012 |
| 20/04/1220 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 20/04/1220 April 2012 | ARTICLES OF ASSOCIATION |
| 20/03/1220 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 20/03/1220 March 2012 | ARTICLES OF ASSOCIATION |
| 20/03/1220 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 31/01/1231 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 04/10/114 October 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM C/O PROLOG PRINT MEDIA LTD UNIT 1 MELTHAM LANE STONEGRAVELS INDUSTRIAL ESTATE CHESTERFIELD DERBYSHIRE S41 7LG |
| 05/10/105 October 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/10/0916 October 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 02/03/092 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM C/O PROLOG PRINT MEDIA LTD UNIT 1 MELTHAM LANE STONEGRAVELS INDUSTRIAL ESTATE CHESTERFIELD DERBYSHIRE S41 7LG |
| 03/10/083 October 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS |
| 06/03/076 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: PROLOG 4 HOUSE LITTLEMOOR SHEFFIELD SOUTH YORKSHIRE S21 4EF |
| 04/03/044 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | SHARES AGREEMENT OTC |
| 04/02/034 February 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03 |
| 10/12/0210 December 2002 | SECRETARY RESIGNED |
| 10/12/0210 December 2002 | £ NC 1000/1811 21/11/0 |
| 10/12/0210 December 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/12/0210 December 2002 | VARYING SHARE RIGHTS AND NAMES |
| 10/12/0210 December 2002 | SUB-DIVISION 21/11/02 |
| 10/12/0210 December 2002 | NC INC ALREADY ADJUSTED 21/11/02 |
| 10/12/0210 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 10/12/0210 December 2002 | S-DIV 21/11/02 |
| 22/11/0222 November 2002 | COMPANY NAME CHANGED BROOMCO (3004) LIMITED CERTIFICATE ISSUED ON 22/11/02 |
| 06/09/026 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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