HS2 DATABASE MARKETING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/11/219 November 2021 | Director's details changed for Mr Nicholas Silcocks on 2021-11-09 |
| 09/11/219 November 2021 | Director's details changed for Mrs Susan Halliday on 2021-11-09 |
| 09/11/219 November 2021 | Secretary's details changed for Mr Nicholas Silcocks on 2021-11-09 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/07/201 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/07/193 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/05/1829 May 2018 | CESSATION OF SUSAN HALLIDAY AS A PSC |
| 29/05/1829 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN HALLIDAY |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 29/05/1829 May 2018 | SAIL ADDRESS CHANGED FROM: 3 SCEPTRE HOUSE HORNBEAM SQUARE NORTH HARROGATE NORTH YORKSHIRE HG2 8PB ENGLAND |
| 03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM C/O C/O COOK TROTTER 3 SCEPTRE HOUSE HORNBEAM SQUARE NORTH HORNBEAM PARK HARROGATE NORTH YORKSHIRE HG2 8PB |
| 13/04/1813 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN HALLIDAY / 01/08/2017 |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS SILCOCKS / 01/08/2017 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HALLIDAY / 01/08/2017 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SILCOCKS / 01/08/2017 |
| 06/07/176 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SILCOCKS / 15/02/2017 |
| 21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HALLIDAY / 15/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/05/1626 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/06/155 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/05/1423 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 17/03/1417 March 2014 | PREVEXT FROM 31/07/2013 TO 31/12/2013 |
| 04/07/134 July 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 30/05/1230 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/04/1217 April 2012 | SAIL ADDRESS CHANGED FROM: 3A GREAT NORWOOD STREET CHELTENHAM GLOUCESTERSHIRE GL50 2AW ENGLAND |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HALLIDAY / 11/04/2012 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SILCOCKS / 11/04/2012 |
| 17/04/1217 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS SILCOCKS / 11/04/2012 |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 17 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5RD |
| 09/11/119 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS SILCOCKS / 01/11/2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HALLIDAY / 01/11/2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SILCOCKS / 01/11/2011 |
| 09/11/119 November 2011 | SAIL ADDRESS CREATED |
| 09/11/119 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/05/1124 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SILCOCKS / 22/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HALLIDAY / 22/05/2010 |
| 04/06/104 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HALLIDAY / 01/06/2008 |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: SUITE 5 REGENT HOUSE 13-15 ALBERT STREET HARROGATE NORTH YORKSHIRE HG1 1JX |
| 29/10/0729 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/10/0624 October 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 24B OXFORD ROAD GUISELEY LEEDS LS20 9AS |
| 13/06/0613 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 08/06/038 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0221 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9814 October 1998 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: CRAYFORD 43 CHURCH LANE PUDSEY LEEDS WEST YORKSHIRE LS28 7RR |
| 03/09/983 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/986 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9816 July 1998 | £ NC 100/10000 09/07/98 |
| 16/07/9816 July 1998 | NC INC ALREADY ADJUSTED 09/07/98 |
| 13/07/9813 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | REGISTERED OFFICE CHANGED ON 13/07/98 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3JN |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | SECRETARY RESIGNED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/07/99 |
| 06/07/986 July 1998 | COMPANY NAME CHANGED HECHE COMPUTING LIMITED CERTIFICATE ISSUED ON 07/07/98 |
| 22/05/9822 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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