DATATRADE HOLDINGS LIMITED

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Company Documents

DateDescription
25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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24/09/1924 September 2019 31/12/18 UNAUDITED ABRIDGED

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES

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23/03/1823 March 2018 REGISTERED OFFICE CHANGED ON 23/03/2018 FROM LANCASTER HOUSE 70-76 BLACKBURN STREET RADCLIFFE MANCHESTER M26 2JW ENGLAND

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19/03/1819 March 2018 REGISTERED OFFICE CHANGED ON 19/03/2018 FROM CORNWELL BUSINESS PARK SALTHOUSE ROAD BRACKMILLS NORTHAMPTON NORTHAMPTONSHIRE NN4 7EX

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16/03/1816 March 2018 CURREXT FROM 30/09/2018 TO 31/12/2018

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05/12/175 December 2017 APPOINTMENT TERMINATED, DIRECTOR MARK JAMES

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05/12/175 December 2017 APPOINTMENT TERMINATED, DIRECTOR SUSAN JAMES

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05/12/175 December 2017 DIRECTOR APPOINTED MR LANCE ANTHONY BENNETT

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05/12/175 December 2017 APPOINTMENT TERMINATED, DIRECTOR CLIVE LACEY

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05/12/175 December 2017 DIRECTOR APPOINTED MR RICHARD GILLIARD

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05/12/175 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENOVOTEC INVESTMENTS LIMITED

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05/12/175 December 2017 CESSATION OF SUSAN ELIZABETH JAMES AS A PSC

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05/12/175 December 2017 CESSATION OF MARK COMPTON JAMES AS A PSC

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05/12/175 December 2017 APPOINTMENT TERMINATED, DIRECTOR PETER LAPLANCHE

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05/12/175 December 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN MANSWORTH

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05/12/175 December 2017 APPOINTMENT TERMINATED, DIRECTOR JUSTIN CLUBB

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05/12/175 December 2017 APPOINTMENT TERMINATED, SECRETARY SUSAN JAMES

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29/11/1729 November 2017 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/06/1712 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/04/164 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/03/1530 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN STUART CLUBB / 15/12/2014

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30/03/1530 March 2015 Annual return made up to 25 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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31/03/1431 March 2014 Annual return made up to 25 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/04/138 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/04/1213 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/04/114 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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20/09/1020 September 2010 REGISTERED OFFICE CHANGED ON 20/09/2010 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM

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30/07/1030 July 2010 CURRSHO FROM 31/03/2011 TO 30/09/2010

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29/06/1029 June 2010 DIRECTOR APPOINTED MARK COMPTON JAMES

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29/06/1029 June 2010 DIRECTOR APPOINTED KEVIN MANSWORTH

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29/06/1029 June 2010 VARYING SHARE RIGHTS AND NAMES

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29/06/1029 June 2010 PURCHASE OF SHARES RE SECT 190(1) OF CA2006 14/06/2010

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29/06/1029 June 2010 14/06/10 STATEMENT OF CAPITAL GBP 14500

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29/06/1029 June 2010 14/06/10 STATEMENT OF CAPITAL GBP 54000

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29/06/1029 June 2010 APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER

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29/06/1029 June 2010 APPOINTMENT TERMINATED, DIRECTOR EMW DIRECTORS LIMITED

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29/06/1029 June 2010 DIRECTOR APPOINTED SUSAN ELIZABETH JAMES

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29/06/1029 June 2010 DIRECTOR APPOINTED MR PETER GEORGE LAPLANCHE

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29/06/1029 June 2010 DIRECTOR APPOINTED JUSTIN CLUBB

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29/06/1029 June 2010 SECRETARY APPOINTED SUSAN ELIZABETH JAMES

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29/06/1029 June 2010 APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED

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29/06/1029 June 2010 DIRECTOR APPOINTED CLIVE JOHN LACEY

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09/06/109 June 2010 COMPANY NAME CHANGED SEEBECK 50 LIMITED CERTIFICATE ISSUED ON 09/06/10

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09/06/109 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/03/1025 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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