[email protected] LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Change of details for Mr Michael Charles Allen as a person with significant control on 2024-09-12 |
| 26/09/2426 September 2024 | Notification of Suzanne Claire Allen as a person with significant control on 2024-09-12 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-12 with updates |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-17 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-16 with updates |
| 07/04/227 April 2022 | Termination of appointment of Kieran Burroughs as a secretary on 2022-04-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-09 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/10/1817 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR RONALD ALLEN / 10/05/2018 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANK CROCKETT / 16/05/2018 |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 08/06/168 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/06/155 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR TREVOR RONALD ALLEN |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR PAUL FRANK CROCKETT |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/10/143 October 2014 | 19/09/14 STATEMENT OF CAPITAL GBP 1000 |
| 30/09/1430 September 2014 | ADOPT ARTICLES 19/09/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES ALLEN / 15/08/2014 |
| 28/08/1428 August 2014 | SECRETARY APPOINTED MR KIERAN BURROUGHS |
| 27/06/1427 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES ALLEN / 01/06/2014 |
| 27/06/1427 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES DALY / 01/06/2014 |
| 27/06/1427 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/07/1231 July 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN FOWLER |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM DRAYCOTT BUSINESS PARK CAM DURSLEY GLOUCESTERSHIRE GL11 5DQ |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/05/1123 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 24/08/1024 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES DALY / 09/05/2010 |
| 18/05/1018 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 29/08/0929 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | DIRECTOR APPOINTED STEVEM JAMES DALY |
| 30/07/0830 July 2008 | COMPANY NAME CHANGED MOTOR INDUSTRY DATA SERVICES LIMITED CERTIFICATE ISSUED ON 30/07/08 |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | NEW SECRETARY APPOINTED |
| 12/08/9912 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9912 August 1999 | SECRETARY RESIGNED |
| 06/07/996 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/996 July 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | REGISTERED OFFICE CHANGED ON 25/11/97 FROM: PILLAR HOUSE 113/115 BATH ROAD CHELTENHAM GLOS GL53 7LS |
| 27/07/9727 July 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 25/04/9625 April 1996 | REGISTERED OFFICE CHANGED ON 25/04/96 FROM: IVANHOE HOUSE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3QP |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/05/9523 May 1995 | REGISTERED OFFICE CHANGED ON 23/05/95 FROM: 6 BEDFORD ROAD SANDY BEDFORDSHIRE SG19 1EN |
| 23/05/9523 May 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 14/12/9414 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/12/9414 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | COMPANY NAME CHANGED ELDEE (NO 35) LIMITED CERTIFICATE ISSUED ON 10/11/94 |
| 05/11/945 November 1994 | £ NC 100/10000 31/10/ |
| 05/11/945 November 1994 | NC INC ALREADY ADJUSTED 31/10/94 |
| 09/05/949 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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