DAVID HENLEY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2017 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/03/2010 March 2020 | APPLICATION FOR STRIKING-OFF |
| 08/10/198 October 2019 | STATEMENT BY DIRECTORS |
| 08/10/198 October 2019 | REDUCE ISSUED CAPITAL 04/10/2019 |
| 08/10/198 October 2019 | SOLVENCY STATEMENT DATED 04/10/19 |
| 08/10/198 October 2019 | 08/10/19 STATEMENT OF CAPITAL GBP 1 |
| 07/10/197 October 2019 | DIRECTOR APPOINTED PATRICIA ANN ELIAS |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COLE |
| 03/10/193 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEAL COLE / 06/03/2018 |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM NORTON HOUSE 1 STEWART ROAD BASINGSTOKE HAMPSHIRE RG24 8NF |
| 06/09/176 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/09/2017 |
| 06/09/176 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERNATIONAL DECISION SYSTEMS LIMITED |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR PHILIP NEAL COLE |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GAEL NICHOLLS |
| 08/06/178 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/09/1616 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 25/02/1625 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 19/08/2015 |
| 07/10/157 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/09/1515 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 09/09/139 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 06/08/136 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/08/1229 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 15/05/1215 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/08/1124 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 25/05/1125 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 30/11/1030 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAEL PATRICIA NICHOLLS / 25/11/2010 |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED GAEL PATRICIA NICHOLLS |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KRISTOPHER SCHMIDT |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILLS |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON MILLS |
| 08/10/108 October 2010 | CORPORATE SECRETARY APPOINTED PENNSEC LIMITED |
| 08/10/108 October 2010 | DIRECTOR APPOINTED KRISTOPHER THOMAS SCHMIDT |
| 06/09/106 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD MILLS / 30/06/2010 |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RICHARD MILLS / 30/06/2010 |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RICHARD MILLS / 30/06/2010 |
| 25/11/0925 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 14/09/0914 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0417 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
| 21/07/0421 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: KINGS WORTHY COURT LONDON ROAD KINGS WORTHY WINCHESTER HAMPSHIRE SO23 7QA |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/03/0228 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0126 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0116 October 2001 | SECRETARY RESIGNED |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 1 STEWART ROAD KINGSLAND BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8NF |
| 03/08/013 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | SECRETARY RESIGNED |
| 04/06/014 June 2001 | NEW SECRETARY APPOINTED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/011 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/09/00 |
| 03/10/003 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/10/003 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0011 September 2000 | SECRETARY RESIGNED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED |
| 05/09/005 September 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: LAKE COURT HURSLEY WINCHESTER HAMPSHIRE SO21 2LD |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 05/09/005 September 2000 | ADOPT ARTICLES 30/08/00 |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 18/11/9618 November 1996 | NEW SECRETARY APPOINTED |
| 02/01/962 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 01/12/951 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | NEW SECRETARY APPOINTED |
| 10/03/9510 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 08/03/958 March 1995 | NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | NEW DIRECTOR APPOINTED |
| 17/02/9517 February 1995 | ALTER MEM AND ARTS 01/10/94 |
| 17/02/9517 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/957 February 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | SECRETARY RESIGNED |
| 19/01/9519 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 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 |
| 03/10/943 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9430 September 1994 | COMPANY NAME CHANGED DAVID HENLEY ORGANISATION LIMITE D CERTIFICATE ISSUED ON 01/10/94 |
| 26/09/9426 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/9426 September 1994 | NC INC ALREADY ADJUSTED 19/09/94 |
| 26/09/9426 September 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/94 |
| 18/03/9418 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 04/12/924 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 18/02/9218 February 1992 | REGISTERED OFFICE CHANGED ON 18/02/92 FROM: 88-90 BOTLEY ROAD NORTH BADDESLEY SOUTHAMPTON SO52 9DU |
| 25/11/9125 November 1991 | RETURN MADE UP TO 02/12/91; NO CHANGE OF MEMBERS |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/10/9019 October 1990 | REGISTERED OFFICE CHANGED ON 19/10/90 FROM: FIRST FLOOR VANDALE HOUSE POST OFFICE ROAD BOURNEMOUTH BH1 1BT |
| 11/10/9011 October 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 13/03/9013 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/10/8920 October 1989 | COMPANY NAME CHANGED THE HENLEY ORGANISATION LIMITED CERTIFICATE ISSUED ON 23/10/89 |
| 07/08/897 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/891 February 1989 | COMPANY NAME CHANGED AROLAWAY LIMITED CERTIFICATE ISSUED ON 02/02/89 |
| 27/01/8927 January 1989 | REGISTERED OFFICE CHANGED ON 27/01/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 27/01/8927 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/8923 January 1989 | NC INC ALREADY ADJUSTED |
| 23/01/8923 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/01/89 |
| 02/12/882 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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