DATAPHONE SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-02-24 with updates |
| 13/11/2413 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG |
| 28/03/2428 March 2024 | Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG |
| 28/11/2328 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 28/12/2228 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 28/06/2128 June 2021 | Second filing of Confirmation Statement dated 2020-02-24 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 30/04/2030 April 2020 | Confirmation statement made on 2020-02-24 with updates |
| 17/12/1917 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 30/10/1830 October 2018 | SECRETARY APPOINTED MR JAMES NEIL WILSON |
| 26/10/1826 October 2018 | CESSATION OF SHONA WILCE AS A PSC |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, SECRETARY SHONA WILCE |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILCE |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED JAMES NEIL WILSON |
| 26/10/1826 October 2018 | CESSATION OF CHRISTOPHER JOHN WILCE AS A PSC |
| 26/10/1826 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTHERN COMMUNICATIONS HOLDINGS LIMITED |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED PAUL JAMES BRADFORD |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR MATHEW OWEN KIRK |
| 26/10/1826 October 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM SOLUTIONS HOUSE 56-58 PEREGRINE ROAD ILFORD ESSEX IG6 3SZ ENGLAND |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED ALEX JAMES MOODY |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR DAVID CHARLES PHILLIPS |
| 05/10/185 October 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILCE / 01/10/2018 |
| 05/10/185 October 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILCE / 01/10/2018 |
| 04/10/184 October 2018 | PSC'S CHANGE OF PARTICULARS / MS SHONA WILCE / 01/10/2018 |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILCE / 01/10/2018 |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILCE / 01/10/2018 |
| 02/10/182 October 2018 | 17/03/16 STATEMENT OF CAPITAL GBP 50 |
| 19/09/1819 September 2018 | PSC'S CHANGE OF PARTICULARS / MS SHONA WILCE / 18/09/2018 |
| 19/09/1819 September 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILCE / 18/09/2018 |
| 26/06/1826 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/02/1826 February 2018 | PSC'S CHANGE OF PARTICULARS / MS SHONA WILCE / 24/02/2018 |
| 26/02/1826 February 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILCE / 24/02/2018 |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILCE / 24/02/2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 26/02/1826 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / SHONA WILCE / 24/02/2018 |
| 12/07/1712 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/05/1617 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/05/1617 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WILCE |
| 09/03/169 March 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM RIVERSIDE HOUSE WOODFORD TRADING ESTATE SOUTHEND ROAD WOODFORD GREEN IG8 8HQ |
| 08/03/168 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/03/1524 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/05/1413 May 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 09/05/149 May 2014 | SECRETARY APPOINTED SHONA WILCE |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WILCE |
| 09/05/149 May 2014 | ADOPT ARTICLES 01/03/2013 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/03/135 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/03/127 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/03/1122 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY WILCE / 18/03/2011 |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY WILCE / 25/02/2010 |
| 23/03/1023 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILCE / 25/02/2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/09/0926 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | ACC. REF. DATE EXTENDED FROM 28/02/2008 TO 31/03/2008 |
| 06/03/086 March 2008 | COMPANY NAME CHANGED DATAPHONE INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 10/03/08 |
| 28/02/0828 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 01/06/051 June 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 07/05/047 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 20/03/0120 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS |
| 24/05/9824 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 10/05/98 |
| 24/05/9824 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | REGISTERED OFFICE CHANGED ON 13/03/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 13/03/9713 March 1997 | SECRETARY RESIGNED |
| 25/02/9725 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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