DEFINE DATA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Director's details changed for Mr Clive Richard Fone on 2025-06-11 |
| 13/06/2513 June 2025 New | Secretary's details changed for Yvonne Ruth Fone on 2025-06-11 |
| 11/06/2511 June 2025 New | Change of details for Mrs Yvonne Fone as a person with significant control on 2025-06-11 |
| 11/06/2511 June 2025 New | Change of details for Mr Clive Richard Fone as a person with significant control on 2025-06-11 |
| 11/06/2511 June 2025 New | Change of details for Mr Clive Richard Fone as a person with significant control on 2025-06-11 |
| 11/06/2511 June 2025 New | Change of details for Mrs Yvonne Fone as a person with significant control on 2025-06-11 |
| 11/06/2511 June 2025 New | Director's details changed for Mr Clive Richard Fone on 2025-06-11 |
| 11/06/2511 June 2025 New | Director's details changed for Yvonne Ruth Fone on 2025-06-11 |
| 11/06/2511 June 2025 New | Director's details changed for Yvonne Ruth Fone on 2025-06-11 |
| 07/04/257 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 12/11/2412 November 2024 | Satisfaction of charge 9 in full |
| 12/11/2412 November 2024 | Satisfaction of charge 5 in full |
| 12/11/2412 November 2024 | Satisfaction of charge 030874720012 in full |
| 12/11/2412 November 2024 | Satisfaction of charge 11 in full |
| 12/11/2412 November 2024 | Satisfaction of charge 10 in full |
| 12/11/2412 November 2024 | Satisfaction of charge 030874720017 in full |
| 12/11/2412 November 2024 | Satisfaction of charge 030874720015 in full |
| 12/11/2412 November 2024 | Satisfaction of charge 030874720013 in full |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-28 with updates |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-04 with updates |
| 16/05/2416 May 2024 | Registration of a charge |
| 13/05/2413 May 2024 | Registered office address changed from C/O J D Gardiner & Co Corby Enterprise Centre Priors Hall London Road Corby Northamptonshire NN17 5EU to Corby Enterprise Centre London Road Corby NN17 5EU on 2024-05-13 |
| 09/05/249 May 2024 | Registration of charge 030874720018, created on 2024-04-26 |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 21/01/2321 January 2023 | Registration of charge 030874720017, created on 2023-01-16 |
| 02/11/222 November 2022 | Registration of charge 030874720016, created on 2022-10-27 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 07/11/217 November 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 08/11/198 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 07/08/197 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030874720014 |
| 05/11/185 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 18/12/1718 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/08/1519 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM C/O J D GARDINER & CO EDINBURGH HOUSE 7 CORPORATION STREET CORBY NORTHAMPTONSHIRE NN17 1NG |
| 18/03/1518 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030874720013 |
| 18/02/1518 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030874720012 |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 07/08/147 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM J D GARDINER & CO, CHISHOLM HOUSE, 9 QUEENS SQUARE CORBY NORTHAMPTONSHIRE NN17 1PD |
| 14/08/1314 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/08/126 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 27/03/1227 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/08/1110 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 16/06/1116 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD FONE / 04/08/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE RUTH FONE / 04/08/2010 |
| 09/08/109 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 16/02/1016 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/09/0910 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/04/0930 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/04/0930 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/04/0930 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/04/0930 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 30/04/0930 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: J D GARDINER AND COMPANY CHISHOLM HOUSE 9 QUEENS SQUARE CORBY NORTHAMPTONSHIRE NN17 1PD |
| 15/08/0615 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 15/03/0615 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/09/059 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 05/03/055 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 30/10/0430 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: GAINSBOROUGH HOUSE WELHAM ROAD SLAWSTON LEICESTERSHIRE LE16 7SJ |
| 09/02/049 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0329 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 30/08/0230 August 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: CROSSBANK HOUSE 1 CORBY ROAD COTTINGHAM MARKET HARBOROUGH LEICESTERSHIRE LE16 8XH |
| 30/08/0230 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0028 February 2000 | £ NC 100/10000 27/01/00 |
| 28/02/0028 February 2000 | NC INC ALREADY ADJUSTED 27/01/00 |
| 11/02/0011 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 09/12/999 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/992 September 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 11/11/9711 November 1997 | REGISTERED OFFICE CHANGED ON 11/11/97 FROM: THE STABLES PARK FARM DESBOROUGH ROAD STOKE ALBANY LEICESTER |
| 19/08/9719 August 1997 | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/954 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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