HELLERMANNTYTON DATA LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 13/05/2513 May 2025 | Full accounts made up to 2024-12-31 |
| 13/03/2513 March 2025 | Termination of appointment of Hayley Ria Foster as a secretary on 2025-02-28 |
| 28/10/2428 October 2024 | Full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 31/01/2431 January 2024 | Compulsory strike-off action has been discontinued |
| 31/01/2431 January 2024 | Compulsory strike-off action has been discontinued |
| 30/01/2430 January 2024 | Full accounts made up to 2022-12-31 |
| 25/01/2425 January 2024 | Compulsory strike-off action has been suspended |
| 25/01/2425 January 2024 | Compulsory strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 08/11/228 November 2022 | Director's details changed for Mrs Hayley Ria Foster on 2022-10-26 |
| 26/10/2226 October 2022 | Full accounts made up to 2021-12-31 |
| 14/07/2114 July 2021 | Termination of appointment of Timothy Christopher Jones as a director on 2021-06-30 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 14/07/2114 July 2021 | Appointment of Mrs Hayley Ria Foster as a director on 2021-06-30 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR ANDREW THOMAS JAMES LEYLAND |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR HANS-CHRISTIAN NIEMANN |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 13/06/1913 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS HAYLEY RIA WHITEHEAD / 01/06/2019 |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 15/03/1815 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHRISTOPHER JONES / 12/03/2018 |
| 01/11/171 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED HANS-CHRISTIAN HERBERT NIEMANN |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SALMON |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR TIMOTHY CHRISTOPHER JONES |
| 28/06/1628 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR EWAN WILSON |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES SALMON / 01/05/2014 |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN WILSON / 01/05/2014 |
| 26/06/1426 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS HAYLEY RIA WHITEHEAD / 01/05/2014 |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM STONER HOUSE LONDON ROAD CRAWLEY WEST SUSSEX RH10 8LJ |
| 04/04/144 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES SALMON / 01/04/2013 |
| 20/02/1320 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY RIA SAKS / 20/02/2013 |
| 16/01/1316 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/12/1217 December 2012 | ADOPT ARTICLES 12/12/2012 |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY JONES |
| 13/09/1213 September 2012 | SECRETARY APPOINTED HAYLEY RIA SAKS |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN WILSON / 19/07/2012 |
| 31/07/1231 July 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN WILSON / 01/01/2010 |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | SECRETARY APPOINTED TIMOTHY CHRISTOPHER JONES |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY SIMON MACDONALD |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | NEW SECRETARY APPOINTED |
| 01/02/071 February 2007 | SECRETARY RESIGNED |
| 18/12/0618 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/0613 March 2006 | NEW SECRETARY APPOINTED |
| 13/03/0613 March 2006 | SECRETARY RESIGNED |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: SPIRENT HOUSE CRAWLEY BUSINESS QUARTER, FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL |
| 18/07/0518 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | COMPANY NAME CHANGED R. W. DATA LIMITED CERTIFICATE ISSUED ON 02/01/03 |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | RETURN MADE UP TO 30/05/02; NO CHANGE OF MEMBERS |
| 19/12/0119 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/12/0118 December 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/12/00 |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 18/10/0118 October 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 10/09/0110 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/013 July 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: SPIRENT HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY RH10 2QL |
| 15/02/0115 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0115 February 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | SECRETARY RESIGNED |
| 24/11/0024 November 2000 | NEW SECRETARY APPOINTED |
| 29/06/0029 June 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2RZ |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 31/03/0031 March 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 43-45 SALTHOUSE ROAD BRACKMILLS NORTHAMPTON NN4 7EX |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW SECRETARY APPOINTED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 10/03/0010 March 2000 | AUDITOR'S RESIGNATION |
| 09/03/009 March 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/02/00 |
| 09/03/009 March 2000 | ALTERMEMORANDUM29/02/00 |
| 09/03/009 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/03/008 March 2000 | ADOPTARTICLES29/02/00 |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 24/04/9924 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9830 November 1998 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 12/08/9712 August 1997 | REGISTERED OFFICE CHANGED ON 12/08/97 FROM: 23-25 TENTER ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 1HY |
| 10/03/9710 March 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 |
| 20/03/9520 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 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 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 |
| 01/12/941 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/941 December 1994 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/10/93 |
| 18/01/9418 January 1994 | REGISTERED OFFICE CHANGED ON 18/01/94 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 10/06/9310 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 07/12/927 December 1992 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 31/01/9231 January 1992 | RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS |
| 31/01/9231 January 1992 | REGISTERED OFFICE CHANGED ON 31/01/92 |
| 23/12/9123 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 05/02/915 February 1991 | 379A, ETC 18/01/91 |
| 13/01/9113 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 16/08/8916 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/899 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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