COMMON DATA ACCESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/249 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/01/249 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
| 24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
| 16/10/2316 October 2023 | Application to strike the company off the register |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 20/10/2120 October 2021 | Termination of appointment of Niall James Lawson Webster as a director on 2021-09-21 |
| 20/10/2120 October 2021 | Termination of appointment of Greig John Henderson as a director on 2021-09-21 |
| 20/10/2120 October 2021 | Termination of appointment of Joyce Adie as a director on 2021-09-21 |
| 20/10/2120 October 2021 | Termination of appointment of Katherine Mary Heidenreich as a director on 2021-09-21 |
| 20/10/2120 October 2021 | Termination of appointment of Roderick Ian Selwyn Crawford as a director on 2021-09-21 |
| 20/10/2120 October 2021 | Termination of appointment of William Roy Webster as a director on 2021-09-21 |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Memorandum and Articles of Association |
| 13/10/2113 October 2021 | Resolutions |
| 29/07/2129 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/05/207 May 2020 | ADOPT ARTICLES 18/03/2020 |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MR MATTHEW ARTHUR LEEMING ABRAHAM |
| 07/05/207 May 2020 | ARTICLES OF ASSOCIATION |
| 07/05/207 May 2020 | ADOPT ARTICLES 18/03/2020 |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MICHIE |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 6TH FLOOR EAST PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 15/08/1915 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FLEMING |
| 03/04/193 April 2019 | DIRECTOR APPOINTED DR DANIEL HUGH BROWN |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAMBER |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR RODERICK IAN SELWYN CRAWFORD |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 24/08/1824 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RORIE |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MRS JOYCE ADIE |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 01/09/171 September 2017 | ADOPT ARTICLES 02/08/2017 |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MCKAY |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR GRAHAM PETER ELGIE |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT BAMBER / 02/08/2017 |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR ANDREW JAMES DAVIS |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT BAMBER |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR NIALL JAMES LAWSON WEBSTER |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL EMSLIE |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR GREIG JOHN HENDERSON |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NEAME |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAKUBOWSKI |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR OONAGH WERNGREN MBE |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MRS KATHERINE MARY HEIDENREICH |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WEBB |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MRS DEIRDRE ELIZABETH MICHIE |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GALLEY |
| 07/04/157 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR ALEXANDER LAURENCE BEALE NEAME |
| 10/04/1410 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LOCKETT |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MR PETER GALLEY |
| 20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MR MARTIN JAKUBOWSKI |
| 25/04/1325 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MISS ISOBEL MARY EMSLIE |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MRS OONAGH CLARE WERNGREN MBE |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DYMOND |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR FILIPPO MOLINARI |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BIRSE |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR FILIPPO MOLINARI |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE HEGARTY |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROY REES WILLIAMS |
| 04/04/124 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MS ANNE HEGARTY |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR ROY REES WILLIAMS |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR GEORGE FARQUHAR RORIE |
| 03/04/123 April 2012 | DIRECTOR APPOINTED DR JEREMY MARK LOCKETT |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 28/02/1128 February 2011 | SECRETARY APPOINTED MR GRAHAM PETER ELGIE |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY COLLEEN BONTHRON |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 2ND FLOOR 232-242 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE LINDA MCKAY / 16/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES REYNOLDS BIRSE / 16/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FLEMING / 16/03/2010 |
| 15/06/0915 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED MRS CHRISTINE LINDA MCKAY |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR ISOBEL EMSLIE |
| 16/07/0816 July 2008 | SECRETARY APPOINTED MRS COLLEEN THERESA ANN BONTHRON |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED SECRETARY MALCOLM FLEMING |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | SECRETARY APPOINTED MALCOLM FLEMING |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP |
| 06/03/086 March 2008 | DIRECTOR APPOINTED ANTHONY CHARLES REYNOLDS BIRSE |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | SECRETARY RESIGNED |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED |
| 04/12/064 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | S366A DISP HOLDING AGM 01/03/06 |
| 16/03/0616 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/03/0616 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | NEW SECRETARY APPOINTED |
| 06/02/066 February 2006 | SECRETARY RESIGNED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | NEW SECRETARY APPOINTED |
| 18/10/0518 October 2005 | SECRETARY RESIGNED |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | SECRETARY RESIGNED |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | NEW SECRETARY APPOINTED |
| 03/06/043 June 2004 | NEW SECRETARY APPOINTED |
| 03/06/043 June 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | SECRETARY RESIGNED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 14/09/0314 September 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | NEW SECRETARY APPOINTED |
| 16/06/0016 June 2000 | REGISTERED OFFICE CHANGED ON 16/06/00 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 16/06/0016 June 2000 | SECRETARY RESIGNED |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | VARYING SHARE RIGHTS AND NAMES 06/06/00 |
| 16/06/0016 June 2000 | ALTER ARTICLES 06/06/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | NEW SECRETARY APPOINTED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | SECRETARY RESIGNED |
| 28/11/9728 November 1997 | REGISTERED OFFICE CHANGED ON 28/11/97 FROM: 120A HIGH STREET NEWPORT ISLE OF WIGHT P030 ITP |
| 24/11/9724 November 1997 | NEW SECRETARY APPOINTED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | REGISTERED OFFICE CHANGED ON 21/07/97 FROM: 11 OLD JEWRY LONDON EC2R 8DU |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 01/11/961 November 1996 | DIRECTOR RESIGNED |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | DIRECTOR RESIGNED |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/09/968 September 1996 | DIRECTOR RESIGNED |
| 08/09/968 September 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 14/04/9614 April 1996 | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | DIRECTOR RESIGNED |
| 29/12/9529 December 1995 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | CONVE 28/03/95 |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | ADOPT MEM AND ARTS 28/03/95 |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | CONVERSION 28/03/95 |
| 10/03/9510 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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