DATASHARE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EADY |
| 27/10/1427 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR NICHOLAS JOHN LEE |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ALAN KING / 21/05/2014 |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIENNE ALEXANDRA KING / 21/05/2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIENNE ALEXANDRA KING / 30/04/2013 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ALAN KING / 04/04/2013 |
| 31/10/1331 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL EADY / 12/09/2013 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ALAN KING / 04/04/2013 |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 25/04/1325 April 2013 | PREVSHO FROM 31/03/2013 TO 31/07/2012 |
| 23/11/1223 November 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 07/09/127 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MR GARRY ALAN KING |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MRS LUCIENNE ALEXANDRA KING |
| 23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM NJHCO 8TH FLOOR TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL UNITED KINGDOM |
| 08/08/128 August 2012 | ARTICLES OF ASSOCIATION |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORE |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR AMANDA EADY |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN MOORE |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEATON |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JONI SEATON |
| 31/07/1231 July 2012 | ALTER ARTICLES 23/07/2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CAFFELL |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILPOTT |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARCHER SEATON / 28/02/2012 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JONI ELIZABETH SEATON / 28/02/2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/10/1124 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 28/07/1128 July 2011 | VARYING SHARE RIGHTS AND NAMES |
| 28/07/1128 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 26/06/1126 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JONI ELIZABETH SEATON / 26/06/2011 |
| 26/06/1126 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARCHER SEATON / 26/06/2011 |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MRS AMANDA LOUISE EADY |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MRS JONI ELIZABETH SEATON |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MRS MAUREEN ANN MOORE |
| 06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 10 SUNDIAL COURT TOLWORTH RISE SOUTH SURBITON SURREY KT5 9NN |
| 25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARCHER SEATON / 12/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MOORE / 12/09/2010 |
| 16/09/1016 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL EADY / 12/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PHILPOTT / 12/09/2010 |
| 22/06/1022 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/06/1022 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN SEATON |
| 12/04/1012 April 2010 | SECRETARY APPOINTED TIMOTHY CHRISTOPHER CAFFELL |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARCROFT |
| 16/09/0916 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/07/0929 July 2009 | SOLVENCY STATEMENT DATED 19/01/09 |
| 29/07/0929 July 2009 | MEMORANDUM OF CAPITAL 19/01/09 |
| 29/07/0929 July 2009 | STATEMENT BY DIRECTORS |
| 29/07/0929 July 2009 | REDUCE ISSUED CAPITAL 19/01/2009 |
| 28/07/0928 July 2009 | GBP IC 95000/80000 31/03/09 GBP SR 15000@1=15000 |
| 28/07/0928 July 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/02/096 February 2009 | DIRECTOR APPOINTED GRAHAM MARCROFT |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY HENNESSY |
| 09/12/089 December 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/12/0714 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS |
| 18/02/0718 February 2007 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/09/0520 September 2005 | � SR 5000@1 22/08/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | RETURN MADE UP TO 12/09/01; CHANGE OF MEMBERS |
| 13/08/0113 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS; AMEND |
| 14/09/0014 September 2000 | NC INC ALREADY ADJUSTED 12/09/00 |
| 14/09/0014 September 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/09/00 |
| 14/09/0014 September 2000 | ALTER ARTICLES 12/09/00 |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: G OFFICE CHANGED 29/06/00 26 SAINT MARYS STREET BRIDGNORTH SALOP WV16 4DW |
| 07/06/007 June 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | SECRETARY RESIGNED |
| 03/04/003 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: G OFFICE CHANGED 03/04/00 1 ST LEONARDS CLOSE BRIDGNORTH SHROPSHIRE WV16 4EL |
| 13/03/0013 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 22/02/0022 February 2000 | COMPANY NAME CHANGED M.S. 168 LIMITED CERTIFICATE ISSUED ON 23/02/00 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 10/11/9810 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 07/10/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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