DATAQUEST (HEATHROW) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 18/12/2418 December 2024 | Full accounts made up to 2024-03-31 |
| 15/11/2415 November 2024 | Registration of charge 019003170012, created on 2024-11-12 |
| 31/10/2431 October 2024 | Notification of Dataquest (Technology) Ltd as a person with significant control on 2016-04-06 |
| 31/10/2431 October 2024 | Cessation of Dataquest Group Limited as a person with significant control on 2019-10-29 |
| 17/10/2417 October 2024 | Satisfaction of charge 019003170010 in full |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/12/231 December 2023 | Full accounts made up to 2023-03-31 |
| 18/04/2318 April 2023 | Termination of appointment of Giles Damian Thorpe as a director on 2023-04-06 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Full accounts made up to 2022-03-31 |
| 29/04/2229 April 2022 | Notification of Dataquest Group Limited as a person with significant control on 2019-10-29 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-01 with updates |
| 29/04/2229 April 2022 | Cessation of Dataquest (Uk) Limited as a person with significant control on 2019-10-29 |
| 08/04/228 April 2022 | Satisfaction of charge 019003170009 in full |
| 08/04/228 April 2022 | Satisfaction of charge 019003170008 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/09/2130 September 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 18/05/2018 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DATAQUEST (UK) LIMITED |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 12/05/2012 May 2020 | SECRETARY APPOINTED MR ROBERT FEELEY |
| 04/05/204 May 2020 | CESSATION OF CCE TECHNOLOGY LIMITED AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | CESSATION OF GILES DAMIAN THORPE AS A PSC |
| 03/02/203 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CCE TECHNOLOGY LIMITED |
| 28/11/1928 November 2019 | ALTER ARTICLES 29/10/2019 |
| 06/11/196 November 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM TECHNOLOGY HOUSE 215 HIGH STREET YIEWSLEY WEST DRAYTON MIDDLESEX UB7 7QP |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER THORPE |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GROSSE |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER FINCHAM |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW GROSSE |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MR DAVID STAFFORD LARKIN |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MR GUY CHRISTIAN YOUNG |
| 01/11/191 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019003170011 |
| 31/10/1931 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 30/10/1930 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019003170010 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 26/11/1826 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN GOUGH |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/04/168 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/10/1530 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/04/159 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/08/1415 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/08/1415 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/07/147 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019003170009 |
| 07/07/147 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019003170008 |
| 24/04/1424 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 30/10/1330 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/04/1311 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/04/125 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/04/1112 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 28/03/1128 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/03/1128 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/03/1128 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/03/1128 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/04/1026 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 15/01/1015 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LEONARD GOUGH / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HENRY THORPE / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GROSSE / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES THORPE / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FINCHAM / 09/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN GROSSE / 09/10/2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR BRADLEY YATES |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES THORPE / 06/03/2009 |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | RE TRANSFER 100000 SHAR 21/05/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/10/0321 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/031 May 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | NEW SECRETARY APPOINTED |
| 27/03/0327 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/027 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | NC INC ALREADY ADJUSTED 21/03/94 |
| 05/05/985 May 1998 | NC INC ALREADY ADJUSTED 21/03/94 |
| 03/04/983 April 1998 | NEW SECRETARY APPOINTED |
| 26/03/9826 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/04/977 April 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
| 18/11/9618 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/11/9618 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | REGISTERED OFFICE CHANGED ON 18/02/96 FROM: C C ENGINEERING LIMITED UNIT D HANWORTH TRADING ESTATE HAMPTON ROAD WEST, HANWORTH MIDDLESEX TW13 6DH |
| 20/03/9520 March 1995 | RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS |
| 15/03/9515 March 1995 | £ NC 80000/100000 21/03 |
| 24/02/9524 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 24/02/9524 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 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 |
| 03/11/933 November 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | REGISTERED OFFICE CHANGED ON 03/11/93 |
| 28/07/9328 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9327 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9223 October 1992 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 25/08/9225 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 08/05/928 May 1992 | DIRECTOR RESIGNED |
| 11/12/9111 December 1991 | DIRECTOR RESIGNED |
| 15/10/9115 October 1991 | RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
| 15/08/9115 August 1991 | |
| 15/08/9115 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 15/08/9115 August 1991 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
| 08/05/918 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | NC INC ALREADY ADJUSTED 21/03/91 |
| 24/04/9124 April 1991 | £ NC 1000/80000 21/03/ |
| 24/04/9124 April 1991 | 79998 AT £1 21/03/91 |
| 24/04/9124 April 1991 | |
| 23/04/9123 April 1991 | REGISTERED OFFICE CHANGED ON 23/04/91 FROM: 20-21 QUEENHITHE LONDON EC4V 3DX |
| 27/02/9127 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9031 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 20/10/8920 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 20/10/8920 October 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | DIRECTOR RESIGNED |
| 29/11/8829 November 1988 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 12/08/8812 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/8811 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/882 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 09/02/879 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/8616 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/8629 May 1986 | NEW DIRECTOR APPOINTED |
| 10/02/8610 February 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/02/86 |
| 28/03/8528 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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