DATAPURITY LTD

Company Documents

DateDescription
22/05/1522 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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18/12/1418 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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30/10/1430 October 2014 CURRSHO FROM 31/01/2015 TO 30/11/2014

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07/03/147 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT GRATTON / 01/03/2014

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07/03/147 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW BRADLEY LYMBERY / 05/03/2014

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM
REGUS BUSINESS CENTRE PEGASUS BUSINESS PARK
CASTLE DONINGTON
DERBY
DE74 2TZ

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07/03/147 March 2014 SAIL ADDRESS CHANGED FROM:
C/O MATTHEW LYMBERY
3-4 REGAN WAY
CHILWELL, BEESTON
NOTTINGHAM
NG9 6RZ
UNITED KINGDOM

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07/03/147 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK GEORGE / 01/03/2014

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07/03/147 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRADLEY LYMBERY / 05/03/2014

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07/03/147 March 2014 Annual return made up to 30 November 2013 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/01/137 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRADLEY LYMBERY / 20/11/2012

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07/01/137 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW BRADLEY LYMBERY / 30/11/2012

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 January 2012

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07/01/137 January 2013 Annual return made up to 30 November 2012 with full list of shareholders

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08/08/128 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW BRADLEY LYMBERY / 23/07/2012

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08/08/128 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRADLEY LYMBERY / 23/07/2012

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25/07/1225 July 2012 REGISTERED OFFICE CHANGED ON 25/07/2012 FROM
3-4 REGAN WAY CHETWYND BUSINESS PARK
CHILWELL
NOTTINGHAM
NG9 6RZ

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27/01/1227 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRADLEY LYNBERY / 03/11/2011

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27/01/1227 January 2012 SAIL ADDRESS CHANGED FROM:
C/O CA SOLUTIONS LTD
9-15 ST JAMES ROAD
2ND FLOOR ST JAMES HOUSE
SURBITON
SURREY
KT6 4QH
UNITED KINGDOM

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27/01/1227 January 2012 Annual return made up to 3 November 2011 with full list of shareholders

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27/01/1227 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW BRADLEY LYNBERY / 03/11/2011

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 31 January 2011

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16/03/1116 March 2011 DIRECTOR APPOINTED RICHARD MARK GEORGE

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28/02/1128 February 2011 APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD

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28/02/1128 February 2011 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM
BUSINESS INNOVATION CENTRE
WARWICK TECHNOLOGY PARK
GALLOWS HILL
WARWICK
CV34 6UW

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28/02/1128 February 2011 DIRECTOR APPOINTED PAUL ROBERT GRATTON

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28/02/1128 February 2011 DIRECTOR APPOINTED MATTHEW BRADLEY LYNBERY

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28/02/1128 February 2011 SECRETARY APPOINTED MATTHEW BRADLEY LYNBERY

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28/02/1128 February 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID BARBER

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07/12/107 December 2010 Annual return made up to 3 November 2010 with full list of shareholders

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04/11/104 November 2010 SUB-DIVISION
20/04/10

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03/11/103 November 2010 SUB-DIVISION
20/04/10

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/10/1026 October 2010 NC INC ALREADY ADJUSTED 20/04/2010

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19/07/1019 July 2010 PREVEXT FROM 30/11/2009 TO 31/01/2010

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06/02/106 February 2010 Annual return made up to 3 November 2009 with full list of shareholders

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06/02/106 February 2010 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
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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05/02/105 February 2010 SAIL ADDRESS CREATED

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FOUNTAIN BARBER / 02/02/2010

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05/02/105 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 02/02/2010

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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05/02/095 February 2009 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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15/07/0815 July 2008 SECRETARY'S CHANGE OF PARTICULARS / C. A. SOLUTIONS LTD / 02/07/2008

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16/04/0816 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARBER / 28/09/2007

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16/04/0816 April 2008 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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25/03/0825 March 2008 DIRECTOR APPOINTED DAVID FOUNTAIN BARBER

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09/10/079 October 2007 STRIKE-OFF ACTION DISCONTINUED

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02/10/072 October 2007 FIRST GAZETTE

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01/10/071 October 2007 NEW SECRETARY APPOINTED

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01/10/071 October 2007 REGISTERED OFFICE CHANGED ON 01/10/07 FROM:
12 - 14 CLAREMONT ROAD
SURBITON
SURREY
KT6 4QU

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13/11/0613 November 2006 DIRECTOR RESIGNED

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13/11/0613 November 2006 SECRETARY RESIGNED

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03/11/063 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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