CHANCERY NOMINEES (DATA ONE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-28 with updates |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-28 with updates |
| 22/05/2422 May 2024 | Registered office address changed from Valhalla House 30 Ashby Road Tove Valley Business Park Towcester Northamptonshire NN12 6PG to Hillcrest 22 Church Street Blakesley Towcester Northamptonshire NN12 8RA on 2024-05-22 |
| 07/02/247 February 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 07/03/237 March 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 15/02/2215 February 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 19/05/2119 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 31/03/2131 March 2021 | DIRECTOR APPOINTED MR PETER NICHOLS |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/01/2121 January 2021 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN FIELDS |
| 28/07/2028 July 2020 | PSC'S CHANGE OF PARTICULARS / MR COLIN JOHN FRENCH / 19/06/2020 |
| 28/07/2028 July 2020 | CESSATION OF JOHN JAMES MICHAEL FIELDS AS A PSC |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN FIELDS |
| 20/02/2020 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES MICHAEL FIELDS / 20/02/2020 |
| 20/02/2020 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MICHAEL FIELDS / 20/02/2020 |
| 18/02/2018 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 20/05/1920 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JOHN FRENCH |
| 16/05/1916 May 2019 | CESSATION OF JOHN JAMES MICHAEL FIELDS AS A PSC |
| 12/02/1912 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 28/02/1828 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JAMES MICHAEL FIELDS |
| 16/01/1816 January 2018 | CESSATION OF PETER NICHOLS AS A PSC |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLS |
| 13/02/1713 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/10/1624 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 02/02/162 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/07/1522 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 04/02/154 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM VALHALLA HOUSE 30 ASHBY ROAD TOWCESTER NORTHAMPTONSHIRE NN12 6PG ENGLAND |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN BEAUMONT |
| 08/05/148 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM CHANCERY PAVILION BOYCOTT AVENUE OLDBROOK MILTON KEYNES BUCKINGHAMSHIRE MK6 2TA |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 23/01/1423 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLS / 22/01/2014 |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/01/1328 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN NICHOLS |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN FRENCH / 01/09/2012 |
| 24/09/1224 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN JOHN FRENCH / 01/09/2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 23/01/1223 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 22/02/1122 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 25/01/1125 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 09/03/109 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 27/01/1027 January 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 15/05/0915 May 2009 | SECRETARY APPOINTED MR JOHN JAMES MICHAEL FIELDS |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN JAMES |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED JOHN JAMES MICHAEL FIELDS |
| 21/01/0921 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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