DATEL DESIGN AND DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 30/05/2530 May 2025 | Termination of appointment of Alexander Roy Edge as a director on 2024-05-31 |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 29/02/2429 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 11/01/2411 January 2024 | Satisfaction of charge 1 in full |
| 08/09/238 September 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 31/05/2331 May 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 04/05/224 May 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 07/02/207 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 26/02/1926 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 03/03/173 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 18/05/1618 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 07/03/167 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 13/07/1513 July 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 14/07/1414 July 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CONNORS / 14/07/2014 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROY EDGE / 14/07/2014 |
| 11/04/1411 April 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 29/04/1329 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY MICHELLE BARTLETT |
| 30/04/1230 April 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BARTLETT |
| 04/05/114 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 08/07/108 July 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 08/07/108 July 2010 | SAIL ADDRESS CREATED |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROY EDGE / 01/01/2010 |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0915 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM ST CRISPIN HOUSE, ST CRISPIN WAY HASLINGDEN ROSSENDALE BB4 4PW |
| 05/08/085 August 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 22/07/0722 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 24/05/0724 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/0724 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: ST CRISPIN HOUSE, ST CRISPIN WAY HASLINGDEN LANCASHIRE BB4 4PQ |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: CASSONS FOURTH FLOOR, ASHWORTH HOUSE BURNLEY LANCASHIRE BB11 1TT |
| 15/05/0615 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/007 June 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED |
| 17/05/9917 May 1999 | REGISTERED OFFICE CHANGED ON 17/05/99 FROM: STAFFORD ROAD STONE STAFFORDSHIRE ST15 0DG |
| 17/05/9917 May 1999 | SECRETARY RESIGNED |
| 17/05/9917 May 1999 | RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS |
| 25/02/9925 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 01/12/971 December 1997 | NEW SECRETARY APPOINTED |
| 19/11/9719 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 23/10/9723 October 1997 | £ NC 100/200 09/10/97 |
| 23/10/9723 October 1997 | NC INC ALREADY ADJUSTED 09/10/97 |
| 23/10/9723 October 1997 | ALTER MEM AND ARTS 09/10/97 |
| 23/10/9723 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/978 May 1997 | RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | REGISTERED OFFICE CHANGED ON 11/04/97 FROM: GOVAN ROAD FENTON INDUSTRIAL ESTATE STOKE ON TRENT STAFFORDSHIRE |
| 28/11/9628 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 08/01/968 January 1996 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05 |
| 03/08/953 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 04/05/954 May 1995 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04 |
| 29/03/9529 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 23/03/95 |
| 29/03/9529 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 10/03/9510 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 22/07/9422 July 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/07/94 |
| 22/07/9422 July 1994 | COMPANY NAME CHANGED DIRECT DESIGN & MARKETING LTD. CERTIFICATE ISSUED ON 25/07/94 |
| 20/07/9420 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 20/07/9420 July 1994 | NEW DIRECTOR APPOINTED |
| 20/07/9420 July 1994 | REGISTERED OFFICE CHANGED ON 20/07/94 FROM: DOUNWARD PLUMB & COLCLOUGH VERNON ROAD STOKE-ON-TRENT, ST4 2QY |
| 10/12/9310 December 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/12/9310 December 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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