DATATRADE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/1925 September 2019 | 31/12/18 AUDITED ABRIDGED |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 13/06/1813 June 2018 | PSC'S CHANGE OF PARTICULARS / DATATRADE HOLDINGS LIMITED / 30/11/2017 |
| 23/03/1823 March 2018 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM LANCASTER HOUSE 70-76 BLACKBURN STREET RADCLIFFE MANCHESTER M26 2JW ENGLAND |
| 19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM CORNWELL BUSINESS PARK SALTHOUSE ROAD BRACKMILLS NORTHAMPTON NORTHANTS NN4 7EX |
| 16/03/1816 March 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 31/01/1831 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DATATRADE HOLDINGS LIMITED |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JAMES |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE LACEY |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MANSWORTH |
| 05/12/175 December 2017 | CESSATION OF MARK COMPTON JAMES AS A PSC |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN JAMES |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR RICHARD GILLIARD |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR LANCE ANTHONY BENNETT |
| 05/12/175 December 2017 | CESSATION OF SUSAN ELIZABETH JAMES AS A PSC |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN CLUBB |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER LAPLANCHE |
| 29/11/1729 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK COMPTON JAMES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH JAMES |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 04/07/164 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN STUART CLUBB / 15/12/2014 |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN STUART CLUBB / 15/12/2014 |
| 13/07/1513 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE LAPLANCHE / 15/06/2014 |
| 16/06/1416 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 08/07/138 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/06/1222 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/06/1117 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/07/1022 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED SUSAN ELIZABETH JAMES |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED JUSTIN CLUBB |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED KEVIN MANSWORTH |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR PETER GEORGE LAPLANCHE |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES |
| 18/06/1018 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 25/05/1025 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/0919 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM CORNWELL BUSINESS PARK SALTHOUSE ROAD NORTHAMPTON NN4 7EX |
| 16/03/0916 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 06/03/096 March 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 06/03/096 March 2009 | REREG PLC TO PRI; RES02 PASS DATE:03/03/2009 |
| 06/03/096 March 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/03/096 March 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 1 + 2 STERLING BUSINESS PARK BRACKMILLS NORTHAMPTON NN4 7EX |
| 17/06/0817 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/06/0816 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0618 December 2006 | AUDITOR'S RESIGNATION |
| 27/06/0627 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/07/059 July 2005 | RETURN MADE UP TO 15/06/05; CHANGE OF MEMBERS |
| 14/03/0514 March 2005 | NEW SECRETARY APPOINTED |
| 14/03/0514 March 2005 | SECRETARY RESIGNED |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/11/0422 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 15/06/04; NO CHANGE OF MEMBERS |
| 24/02/0424 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | VARYING SHARE RIGHTS AND NAMES 21/06/00 |
| 11/07/0011 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0011 July 2000 | ALTER ARTICLES 21/06/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | BALANCE SHEET |
| 18/02/9918 February 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 18/02/9918 February 1999 | REREGISTRATION PRI-PLC 05/02/99 |
| 18/02/9918 February 1999 | ALTER MEM AND ARTS 05/02/99 |
| 18/02/9918 February 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/02/9918 February 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/02/9918 February 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/02/9918 February 1999 | AUDITORS' REPORT |
| 18/02/9918 February 1999 | AUDITORS' STATEMENT |
| 10/02/9910 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 18/11/9818 November 1998 | P.O.S 28/09/98 |
| 18/11/9818 November 1998 | £ IC 53115/53000 28/09/98 £ SR 115@1=115 |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | £ NC 1000/100000 30/09/98 |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED |
| 23/10/9823 October 1998 | SECRETARY RESIGNED |
| 14/10/9814 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/989 July 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 27/10/9727 October 1997 | SECRETARY RESIGNED |
| 27/10/9727 October 1997 | NEW SECRETARY APPOINTED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/06/9417 June 1994 | DIRECTOR RESIGNED |
| 17/06/9417 June 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED |
| 28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 27/02/9327 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9314 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 12/11/9212 November 1992 | £ IC 1000/645 18/09/92 £ SR 355@1=355 |
| 08/10/928 October 1992 | 355 £1 18/09/92 |
| 08/10/928 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/09/9222 September 1992 | ALTER MEM AND ARTS 08/09/92 |
| 22/09/9222 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9225 June 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9217 June 1992 | NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 07/07/917 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 07/07/917 July 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 07/05/917 May 1991 | DIRECTOR RESIGNED |
| 09/11/909 November 1990 | NEW DIRECTOR APPOINTED |
| 16/08/9016 August 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 02/08/902 August 1990 | DIRECTOR RESIGNED |
| 02/05/892 May 1989 | RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 31/10/8831 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/886 October 1988 | REGISTERED OFFICE CHANGED ON 06/10/88 FROM: ELGIN HOUSE BILLING ROAD NORTHAMPTON NN1 5AF |
| 27/09/8827 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8830 June 1988 | RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 23/10/8723 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 23/10/8723 October 1987 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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