BRITANNIA DATA MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Second filing of Confirmation Statement dated 2020-01-12 |
| 28/01/2528 January 2025 | Second filing of Confirmation Statement dated 2021-01-12 |
| 28/01/2528 January 2025 | Second filing of Confirmation Statement dated 2022-01-12 |
| 28/01/2528 January 2025 | Second filing of Confirmation Statement dated 2019-01-12 |
| 28/01/2528 January 2025 | Notification of Iron Mountain Europe (Group) Limited as a person with significant control on 2018-08-28 |
| 28/01/2528 January 2025 | Cessation of Iron Mountain Incorporated as a person with significant control on 2018-08-28 |
| 28/01/2528 January 2025 | Second filing of Confirmation Statement dated 2024-12-31 |
| 28/01/2528 January 2025 | Second filing of Confirmation Statement dated 2023-12-31 |
| 28/01/2528 January 2025 | Second filing of Confirmation Statement dated 2022-12-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 06/01/256 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 28/06/2428 June 2024 | Termination of appointment of Philip Ernest Shepley as a director on 2024-06-14 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 17/10/2317 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/01/2121 January 2021 | Confirmation statement made on 2021-01-12 with no updates |
| 20/01/2020 January 2020 | Confirmation statement made on 2020-01-12 with no updates |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | SAIL ADDRESS CHANGED FROM: 65 EGERTON ROAD ERDINGTON BIRMINGHAM B24 0RR |
| 19/07/1919 July 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 12/02/1912 February 2019 | Confirmation statement made on 2019-01-12 with updates |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 07/09/187 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM COTTONS CENTRE 3RD FLOOR TOOLEY STREET LONDON SE1 2TT |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL GOLESWORTHY / 24/08/2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 18/10/1718 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 12/01/1712 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RODERICK DAY |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/01/1629 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 02/09/152 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER THOMAS |
| 29/01/1429 January 2014 | SECRETARY APPOINTED MR SIMON PATRICK MOYNIHAN |
| 20/01/1420 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN KEDDY / 22/10/2013 |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER EGLINTON |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED PATRICK JOHN KEDDY |
| 22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | SECOND FILING WITH MUD 31/12/11 FOR FORM AR01 |
| 12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 25/03/1025 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010 |
| 25/01/1025 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/01/1021 January 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | SAIL ADDRESS CREATED |
| 04/11/094 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EGLINTON / 19/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID GEORGE THOMAS / 19/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK DAY / 19/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED MR SIMON PAUL GOLESWORTHY |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARC DUALE |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED MR PETER EGLINTON |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS CAMPBELL |
| 17/03/0917 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 17/03/0917 March 2009 | SECT 137 APPROVE ACCTS 28/01/2009 |
| 17/03/0917 March 2009 | APPROVE ACTS 28/01/2009 |
| 17/02/0917 February 2009 | SECRETARY APPOINTED MR CHRISTOPHER DAVID GEORGE THOMAS |
| 17/02/0917 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY JOSEPH LYON |
| 04/09/084 September 2008 | DIRECTOR APPOINTED MR RODERICK DAY |
| 04/09/084 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CAMPBELL / 04/09/2008 |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP PRICE |
| 11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 24/04/0824 April 2008 | SECRETARY APPOINTED MR JOSEPH LYON |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW FORDHAM |
| 11/02/0811 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 12/05/0612 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/046 May 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/10/04 |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: PARK HOUSE, 14 PEPYS ROAD, LONDON, SW20 8NH |
| 25/02/0425 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | COMPANY NAME CHANGED KESTREL DATA STORAGE AND MANAGEM ENT LIMITED CERTIFICATE ISSUED ON 22/09/99 |
| 21/09/9921 September 1999 | REGISTERED OFFICE CHANGED ON 21/09/99 FROM: 7 ABBEY BUSINESS CENTRE, INGATE PLACE, LONDON, SW8 3NS |
| 22/01/9922 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 02/03/982 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 02/03/982 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 24/04/97 |
| 02/03/982 March 1998 | S366A DISP HOLDING AGM 24/04/97 |
| 02/03/982 March 1998 | S252 DISP LAYING ACC 24/04/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | REGISTERED OFFICE CHANGED ON 28/11/96 FROM: 114-118 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0EF |
| 22/11/9622 November 1996 | SECRETARY RESIGNED |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 |
| 02/10/962 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 13/08/9613 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9620 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/957 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/04/9426 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 11/04/94 |
| 26/04/9426 April 1994 | S252 DISP LAYING ACC 11/04/94 |
| 26/04/9426 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 07/02/947 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 09/06/939 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 02/02/922 February 1992 | REGISTERED OFFICE CHANGED ON 02/02/92 FROM: 22 ABBEY ROAD, PARK ROYAL, LONDON, NW10 7TU |
| 19/01/9219 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 02/10/912 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 06/04/916 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 27/02/9127 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 06/09/906 September 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | REGISTERED OFFICE CHANGED ON 27/06/90 FROM: 28-30 TRINITY STREET, LONDON, SE1 4JE |
| 09/11/899 November 1989 | REGISTERED OFFICE CHANGED ON 09/11/89 FROM: OAK HOUSE, 22-28 HIGH STREET, HUTHE, KENT CT21 5AT |
| 29/08/8929 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8930 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/8928 June 1989 | NEW DIRECTOR APPOINTED |
| 01/06/891 June 1989 | NEW DIRECTOR APPOINTED |
| 26/05/8926 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/8921 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/896 February 1989 | DIRECTOR RESIGNED |
| 02/11/882 November 1988 | DIRECTOR RESIGNED |
| 25/10/8825 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 31/05/8831 May 1988 | NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | DIRECTOR RESIGNED |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | DIRECTOR RESIGNED |
| 10/11/8710 November 1987 | DIRECTOR RESIGNED |
| 06/11/876 November 1987 | DIRECTOR RESIGNED |
| 02/11/872 November 1987 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/8714 July 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 24/03/8724 March 1987 | DIRECTOR RESIGNED |
| 14/02/8714 February 1987 | NEW DIRECTOR APPOINTED |
| 10/02/8710 February 1987 | NEW DIRECTOR APPOINTED |
| 10/12/8610 December 1986 | DIRECTOR RESIGNED |
| 12/09/8612 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/8611 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/868 August 1986 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 16/07/8616 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/8616 July 1986 | REGISTERED OFFICE CHANGED ON 16/07/86 FROM: KESTREL HOUSE, 114-118 SOUTHWARK BRIDGE ROAD, LONDON SE1 0EF |
| 10/06/8610 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 10/06/8610 June 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 04/07/844 July 1984 | ANNUAL RETURN MADE UP TO 31/12/82 |
| 08/06/848 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 18/03/8218 March 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/03/82 |
| 15/03/8215 March 1982 | MEMORANDUM OF ASSOCIATION |
| 21/07/8121 July 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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