WILLIAM DATA SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | DIRECTOR APPOINTED JOSEPH DAVID ROGERS |
| 07/04/157 April 2015 | DIRECTOR APPOINTED LONNE ALLEN JAFFE |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR GEOFFREY IAN COOKE |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, SECRETARY LIAM HAMMOND |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LIAM HAMMOND |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/12/1415 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/11/1413 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/07/144 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 26/03/1426 March 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHARTON |
| 27/11/1327 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/11/1222 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/11/1110 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/11/1022 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 1 January 2010 |
| 12/02/1012 February 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN WHARTON / 01/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM GERARD FREDERICK HAMMOND / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN WHARTON / 01/11/2009 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/01/082 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/076 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/01/0219 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0131 December 2001 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: G OFFICE CHANGED 31/12/01 ROSEMULLION HOUSE HOLMESDALE ROAD SOUTH NUTFIELD SURREY RH1 4JE |
| 28/08/0128 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | S80A AUTH TO ALLOT SEC 28/12/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | REGISTERED OFFICE CHANGED ON 21/02/93 FROM: G OFFICE CHANGED 21/02/93 8 BAKER STREET LONDON W1M 1DA |
| 18/02/9318 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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