DATAGRAPHIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Registration of charge 029131910011, created on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Full accounts made up to 2020-10-31 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 06/08/196 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 03/08/183 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 18/08/1718 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 03/08/163 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 19/04/1619 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029131910005 |
| 29/01/1629 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029131910010 |
| 26/01/1626 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029131910009 |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD KING |
| 08/12/158 December 2015 | SECRETARY APPOINTED MR BRADLEY WAYNE SPOONER |
| 06/08/156 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 07/04/157 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 30/12/1430 December 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM UNIT 1 MELTHAM LANE STONEGRAVELS INDUSTRIAL ESTATE CHESTERFIELD DERBYSHIRE S41 7LG |
| 30/12/1430 December 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM DATAGRAPHIC LIMITED IRELAND INDUSTRIAL ESTATE ADELPHI WAY; STAVELEY CHESTERFIELD DERBYSHIRE S43 3LS ENGLAND |
| 06/11/146 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029131910008 |
| 06/11/146 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029131910006 |
| 06/11/146 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029131910007 |
| 12/08/1412 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 27/03/1427 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR ROBERT PARKES HOON |
| 21/09/1321 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029131910008 |
| 21/09/1321 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029131910007 |
| 21/09/1321 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029131910006 |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOON |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP COX |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR IVONE KIRKPATRICK |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GLYNN KING / 06/09/2013 |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MR RICHARD GLYNN KING |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COX |
| 16/09/1316 September 2013 | SECRETARY APPOINTED MR RICHARD GLYN KING |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MR ERIC WELLS |
| 10/09/1310 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029131910005 |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 2 COTTAGE LEAP RUGBY CV21 3XP |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 21/06/1321 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/03/1329 March 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 08/10/128 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/10/128 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/10/128 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVONE WILLIAM KIRKPATRICK / 14/06/2012 |
| 26/03/1226 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 12/01/1212 January 2012 | PREVEXT FROM 30/04/2011 TO 31/10/2011 |
| 31/10/1131 October 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 200000 |
| 31/10/1131 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH ADAMS |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVONE WILLIAM KIRKPATRICK / 01/07/2011 |
| 28/03/1128 March 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 17/03/1117 March 2011 | SECRETARY APPOINTED PHILIP COX |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOON / 17/03/2011 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM ADAMS / 17/03/2011 |
| 17/03/1117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP COX / 17/03/2011 |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, SECRETARY BRADLEY SPOONER |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM ADAMS / 25/03/2010 |
| 07/05/107 May 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOON / 25/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVONE WILLIAM KIRKPATRICK / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP COX / 01/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP COX / 01/11/2009 |
| 21/10/0921 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 07/05/097 May 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | ADOPT ARTICLES 28/01/2009 |
| 22/10/0822 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | AUDITOR'S RESIGNATION |
| 15/02/0815 February 2008 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 23/10/0723 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 25/03/07; NO CHANGE OF MEMBERS |
| 19/10/0619 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 20/06/0620 June 2006 | SECRETARY RESIGNED |
| 20/06/0620 June 2006 | NEW SECRETARY APPOINTED |
| 02/06/062 June 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0519 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 09/08/059 August 2005 | COMPANY NAME CHANGED DATAGRAPHIC (UK) LIMITED CERTIFICATE ISSUED ON 09/08/05 |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 24/06/9924 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 08/05/988 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9823 April 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 29/08/9629 August 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | DIRECTOR RESIGNED |
| 24/03/9624 March 1996 | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | AUDITOR'S RESIGNATION |
| 28/11/9528 November 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | REGISTERED OFFICE CHANGED ON 01/12/94 FROM: RAWLINGS HOUSE EXCHANGE STREET BLACKBURN LANCASHIRE BB1 7JN |
| 23/09/9423 September 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9422 July 1994 | £ NC 1000/50000 11/07/94 |
| 22/07/9422 July 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/07/94 |
| 20/07/9420 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | COMPANY NAME CHANGED MAJORCLAUSE LIMITED CERTIFICATE ISSUED ON 07/07/94 |
| 01/07/941 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | REGISTERED OFFICE CHANGED ON 01/07/94 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER |
| 01/07/941 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/941 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9425 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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