DATEL GROUP PLC
Company Documents
Date | Description |
---|---|
03/02/253 February 2025 | Appointment of Mr Stuart Michael Morland as a director on 2025-02-01 |
21/11/2421 November 2024 | Group of companies' accounts made up to 2024-05-31 |
21/11/2421 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
03/06/243 June 2024 | Termination of appointment of Nicholas Andrew Swarbrick as a director on 2024-05-31 |
03/06/243 June 2024 | Termination of appointment of Andrew Pritchard as a director on 2024-05-31 |
03/06/243 June 2024 | Appointment of Mrs Vanessa Worsley as a secretary on 2024-05-31 |
03/06/243 June 2024 | Appointment of Mrs Vanessa Worsley as a director on 2024-05-31 |
03/06/243 June 2024 | Termination of appointment of Nicholas Andrew Swarbrick as a secretary on 2024-05-31 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
23/11/2323 November 2023 | Group of companies' accounts made up to 2023-05-31 |
16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
09/10/239 October 2023 | Satisfaction of charge 1 in full |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
22/11/2222 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
29/09/2229 September 2022 | Group of companies' accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
22/11/2122 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
03/10/213 October 2021 | Group of companies' accounts made up to 2021-05-31 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
02/12/142 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
01/12/141 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
09/12/139 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
28/11/1328 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
06/11/136 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024449090003 |
14/12/1214 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
30/11/1230 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
16/10/1216 October 2012 | ARTICLES OF ASSOCIATION |
16/10/1216 October 2012 | ALTER ARTICLES 11/10/2012 |
02/12/112 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
28/11/1128 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
15/12/1015 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
19/11/1019 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH SIMPSON / 06/04/2010 |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES PRESTON / 06/04/2010 |
06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES PRESTON / 06/04/2010 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH SIMPSON / 01/10/2009 |
22/12/0922 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
27/11/0927 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
15/01/0915 January 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
28/12/0828 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
14/10/0814 October 2008 | VARYING SHARE RIGHTS AND NAMES |
07/12/077 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
02/12/072 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
27/07/0727 July 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS; AMEND |
26/02/0726 February 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
26/02/0726 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/01/072 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
04/01/064 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
30/11/0530 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
05/01/055 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
30/12/0430 December 2004 | RETURN MADE UP TO 16/11/04; NO CHANGE OF MEMBERS |
05/01/045 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
10/12/0310 December 2003 | RETURN MADE UP TO 16/11/03; NO CHANGE OF MEMBERS |
09/12/029 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
27/10/0227 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
06/12/016 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
11/10/0111 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
06/09/016 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
06/09/016 September 2001 | DIV 28/08/01 |
06/09/016 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/04/0126 April 2001 | NEW SECRETARY APPOINTED |
26/04/0126 April 2001 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/04/0126 April 2001 | DIRECTOR RESIGNED |
28/03/0128 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: PITTMAN COURT PITTMAN WAY PRESTON PR2 9ZG |
21/12/9921 December 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
10/12/9910 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
30/11/9830 November 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/11/98 |
31/10/9831 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
16/10/9816 October 1998 | DIRECTOR RESIGNED |
16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
06/10/986 October 1998 | ADOPT MEM AND ARTS 09/09/98 SUB DIV SHARES/SH OPT S 09/09/98 |
06/10/986 October 1998 | ADOPT MEM AND ARTS 09/09/98 |
06/10/986 October 1998 | S-DIV 09/09/98 |
28/11/9728 November 1997 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
06/11/976 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
29/11/9629 November 1996 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS |
29/11/9629 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
27/11/9527 November 1995 | RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/11/9516 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/11/956 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
26/05/9526 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/05/953 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
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 |
09/12/949 December 1994 | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
09/12/949 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
05/10/945 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
01/06/941 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
21/12/9321 December 1993 | RETURN MADE UP TO 21/11/93; CHANGE OF MEMBERS |
15/11/9315 November 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
15/11/9315 November 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
15/11/9315 November 1993 | NC INC ALREADY ADJUSTED 01/11/93 AUTH ALLOT OF SECURITY 01/11/93 |
15/11/9315 November 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
15/11/9315 November 1993 | � NC 1000/1000000 01/11/93 |
15/11/9315 November 1993 | REREGISTRATION PRI-PLC 01/11/93 |
15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
15/11/9315 November 1993 | AUDITORS' REPORT |
15/11/9315 November 1993 | AUDITORS' STATEMENT |
15/11/9315 November 1993 | AUDITORS' STATEMENT |
15/11/9315 November 1993 | BALANCE SHEET |
15/11/9315 November 1993 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
18/10/9318 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/09/9316 September 1993 | REGISTERED OFFICE CHANGED ON 16/09/93 FROM: G OFFICE CHANGED 16/09/93 323 CLIFTON DRIVE SOUTH LYTHAM ST. ANNES LANCS. |
18/06/9318 June 1993 | P.O.S 2 �1 SHS 28/05/93 |
18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
18/06/9318 June 1993 | � IC 1000/500 01/06/93 � SR 500@1=500 |
18/06/9318 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
18/06/9318 June 1993 | P.O.S 249 �1 SHS 28/05/93 |
18/06/9318 June 1993 | P.O.S 249 �1 SHS 28/05/93 |
19/03/9319 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
19/11/9219 November 1992 | RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS |
15/10/9215 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/01/9215 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90 |
11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
26/11/9126 November 1991 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
12/08/9112 August 1991 | REGISTERED OFFICE CHANGED ON 12/08/91 FROM: G OFFICE CHANGED 12/08/91 PITTMAN COURT PITTMAN WAY FULWOOD PRESTON LANCS. PR2 4ZD |
20/03/9120 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
26/02/9126 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/02/9126 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/02/9116 February 1991 | REGISTERED OFFICE CHANGED ON 16/02/91 FROM: G OFFICE CHANGED 16/02/91 2 BACHES STREET LONDON N1 6UB |
13/02/9113 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/02/9113 February 1991 | ALTER MEM AND ARTS 21/01/91 |
14/01/9114 January 1991 | ALTER MEM AND ARTS 21/11/89 |
20/08/9020 August 1990 | ADOPT MEM AND ARTS 21/11/89 |
21/11/8921 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company