DATAPLEX DEVELOPMENTS LIMITED

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DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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05/06/255 June 2025 Satisfaction of charge 023766550009 in full

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28/04/2528 April 2025 Registration of charge 023766550016, created on 2025-04-17

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28/04/2528 April 2025 Registration of charge 023766550017, created on 2025-04-17

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31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with updates

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20/02/2520 February 2025 Satisfaction of charge 023766550011 in full

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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14/07/2414 July 2024 Confirmation statement made on 2024-03-12 with updates

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12/07/2412 July 2024 Confirmation statement made on 2024-07-12 with updates

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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25/05/2325 May 2023 Confirmation statement made on 2023-04-24 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/10/2217 October 2022 Total exemption full accounts made up to 2021-10-31

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26/04/2226 April 2022 Confirmation statement made on 2022-04-24 with no updates

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02/04/222 April 2022 Statement of company's objects

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01/04/221 April 2022 Memorandum and Articles of Association

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01/04/221 April 2022 Change of details for Mr Kashmira Singh Dhesi as a person with significant control on 2022-03-22

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01/04/221 April 2022 Change of details for Mrs Rama Dhesi as a person with significant control on 2022-03-22

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01/04/221 April 2022 Resolutions

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23/11/2123 November 2021 Registration of charge 023766550011, created on 2021-11-19

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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06/07/216 July 2021 Satisfaction of charge 6 in full

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06/07/216 July 2021 Satisfaction of charge 023766550007 in full

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/09/2010 September 2020 31/10/19 TOTAL EXEMPTION FULL

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES

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24/03/2024 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 023766550010

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09/03/209 March 2020 PSC'S CHANGE OF PARTICULARS / MRS RAMANPAL KAUR DHESI / 06/03/2020

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06/03/206 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS RAMA KAUR DHESI / 06/03/2020

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06/03/206 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 023766550009

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06/03/206 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS RAMA DHESI / 06/03/2020

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03/03/203 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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27/02/2027 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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21/01/2021 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 023766550008

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10/01/2010 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/01/2010 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/08/1923 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/08/1923 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/08/1920 August 2019 01/09/17 STATEMENT OF CAPITAL GBP 1508394

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20/08/1920 August 2019 01/08/17 STATEMENT OF CAPITAL GBP 5000

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14/08/1914 August 2019 DIRECTOR APPOINTED MRS RAMA KAUR DHESI

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12/08/1912 August 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 26/04/2018

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12/08/1912 August 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 26/04/2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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08/05/198 May 2019 26/04/19 STATEMENT OF CAPITAL GBP 1508394

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02/05/192 May 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17

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22/11/1822 November 2018 APPOINTMENT TERMINATED, DIRECTOR SIMRAT DHESI

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22/11/1822 November 2018 APPOINTMENT TERMINATED, DIRECTOR NIMRAT DHESI

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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10/04/1810 April 2018 31/10/17 UNAUDITED ABRIDGED

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24/11/1724 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS RAMANPAL KAUR DHESI / 23/11/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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10/10/1710 October 2017 31/10/16 TOTAL EXEMPTION FULL

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07/10/177 October 2017 DISS40 (DISS40(SOAD))

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03/10/173 October 2017 FIRST GAZETTE

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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27/04/1627 April 2016 Annual return made up to 26 April 2016 with full list of shareholders

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29/02/1629 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 023766550007

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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27/04/1527 April 2015 Annual return made up to 26 April 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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28/04/1428 April 2014 Annual return made up to 26 April 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/08/1329 August 2013 31/10/12 TOTAL EXEMPTION FULL

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26/04/1326 April 2013 Annual return made up to 26 April 2013 with full list of shareholders

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20/03/1320 March 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6

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15/03/1315 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/03/1313 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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26/04/1226 April 2012 Annual return made up to 26 April 2012 with full list of shareholders

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28/07/1128 July 2011 31/10/10 TOTAL EXEMPTION FULL

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21/06/1121 June 2011 COMPANY NAME CHANGED DATAPLEX COMPUTERS LIMITED CERTIFICATE ISSUED ON 21/06/11

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17/06/1117 June 2011 DIRECTOR APPOINTED MR NIMRAT PAL SINGH DHESI

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17/06/1117 June 2011 DIRECTOR APPOINTED MR SIMRAT PAL SINGH DHESI

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02/06/112 June 2011 Annual return made up to 26 April 2011 with full list of shareholders

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04/10/104 October 2010 CURREXT FROM 25/10/2010 TO 31/10/2010

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 25 October 2009

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06/05/106 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KASHMIRA SINGH DHESI / 26/04/2010

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 25 October 2008

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08/07/098 July 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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03/07/093 July 2009 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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18/06/0918 June 2009 REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 129 BATH RD. SLOUGH BERKS SL1 3UW

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10/03/0910 March 2009 DISS40 (DISS40(SOAD))

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09/03/099 March 2009 Annual accounts small company total exemption made up to 31 October 2007

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09/03/099 March 2009 Annual accounts small company total exemption made up to 31 October 2006

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18/12/0818 December 2008 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/12/089 December 2008 FIRST GAZETTE

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27/06/0727 June 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/06/067 June 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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27/05/0627 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0616 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0515 September 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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27/08/0427 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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26/05/0426 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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31/08/0331 August 2003 FULL ACCOUNTS MADE UP TO 31/10/02

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28/08/0228 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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25/06/0225 June 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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28/08/0128 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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23/07/0123 July 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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29/08/0029 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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13/06/0013 June 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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19/01/0019 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/08/9925 August 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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20/06/9920 June 1999 RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS

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01/09/981 September 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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11/06/9811 June 1998 RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS

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03/10/973 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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28/08/9728 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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30/05/9730 May 1997 RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS

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04/09/964 September 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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06/06/966 June 1996 RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS

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29/08/9529 August 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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15/06/9515 June 1995 RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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25/08/9425 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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17/05/9417 May 1994 RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS

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06/09/936 September 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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23/08/9323 August 1993 RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS

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20/07/9220 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/06/928 June 1992 RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS

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08/06/928 June 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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12/11/9112 November 1991 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS

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12/11/9112 November 1991 REGISTERED OFFICE CHANGED ON 12/11/91 FROM: 10 PETERSFIELD AVENUE SLOUGH BERKS SL2 5DN

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12/11/9112 November 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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12/11/9112 November 1991 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 25/10

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12/11/9112 November 1991 FULL ACCOUNTS MADE UP TO 25/10/90

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20/06/8920 June 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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31/05/8931 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/05/8931 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/04/8926 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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