DATA BASE FACTORY UK LIMITED



Company Documents

DateDescription
14/06/2114 June 2021Confirmation statement made on 2021-06-14 with no updates

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21/08/1821 August 2018REGISTERED OFFICE CHANGED ON 21/08/2018 FROM FIRST FLOOR 32-34 HIGH STREET RINGWOOD HAMPSHIRE BH24 1AG

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21/08/1821 August 2018CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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21/08/1821 August 2018APPOINTMENT TERMINATED, DIRECTOR CCA INTERNATIONAL

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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06/07/176 July 2017CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES

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05/07/175 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CCA INTERNATIONAL SA

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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21/10/1621 October 2016DIRECTOR APPOINTED MR SEBASTIEN LITOU

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30/09/1630 September 2016APPOINTMENT TERMINATED, DIRECTOR PETER GALE

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05/07/165 July 2016CORPORATE DIRECTOR APPOINTED CCA INTERNATIONAL

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04/07/164 July 2016CORPORATE DIRECTOR APPOINTED CCA INTERNATIONAL SA

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04/07/164 July 2016Annual return made up to 14 June 2016 with full list of shareholders

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04/07/164 July 2016APPOINTMENT TERMINATED, DIRECTOR EAGLEMOSS HOLDINGS (UK) LIMITED

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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14/12/1514 December 2015NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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14/12/1514 December 2015NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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14/12/1514 December 2015THE DIRECTOR AGREED TO WAIVE SHORT NOTICE OF THE MEETING/AUDITORS RESIGNATION 01/10/2015

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24/06/1524 June 2015Annual return made up to 14 June 2015 with full list of shareholders

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31/12/1431 December 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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14/07/1414 July 2014DIRECTOR APPOINTED PETER GALE

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14/07/1414 July 2014CORPORATE DIRECTOR APPOINTED EAGLEMOSS HOLDINGS (UK) LIMITED

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14/07/1414 July 2014Annual return made up to 15 June 2014 with full list of shareholders

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14/07/1414 July 2014APPOINTMENT TERMINATED, DIRECTOR GEORGES BENSOUSSAN

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14/07/1414 July 2014APPOINTMENT TERMINATED, SECRETARY OLIVIER BERESSI

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16/06/1416 June 2014SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR ENGLAND

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16/06/1416 June 2014Annual return made up to 14 June 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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10/07/1310 July 2013CURREXT FROM 30/06/2013 TO 31/12/2013

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17/06/1317 June 2013SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS (UK) LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM

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17/06/1317 June 2013Annual return made up to 14 June 2013 with full list of shareholders

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30/06/1230 June 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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25/06/1225 June 2012SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS HAMMONDS (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM

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25/06/1225 June 2012Annual return made up to 14 June 2012 with full list of shareholders

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30/06/1130 June 2011Annual accounts small company total exemption made up to 30 June 2011

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16/06/1116 June 2011SAIL ADDRESS CHANGED FROM: HAMMONDS LLP (REF: LB) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM

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16/06/1116 June 2011Annual return made up to 14 June 2011 with full list of shareholders

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02/11/102 November 2010CURREXT FROM 31/12/2010 TO 30/06/2011

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20/10/1020 October 2010SAIL ADDRESS CREATED

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20/10/1020 October 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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15/10/1015 October 2010ARTICLES OF ASSOCIATION

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15/10/1015 October 2010ALTER ARTICLES 29/07/2010

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15/10/1015 October 2010ALTERATION TO MEMORANDUM AND ARTICLES

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09/08/109 August 2010Annual return made up to 14 June 2010 with full list of shareholders

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09/08/109 August 2010DIRECTOR'S CHANGE OF PARTICULARS / GEORGES BENSOUSSAN / 01/10/2009

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31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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29/07/0929 July 2009RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009GBP NC 1042/1053 02/03/09

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12/05/0912 May 2009INCREASE SHARE CAP TO 1053 02/03/2009

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04/04/094 April 2009NC INC ALREADY ADJUSTED 07/11/08

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04/04/094 April 2009GBP NC 1000/1042 07/11/2008

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04/04/094 April 2009DISAPP PRE-EMPT RIGHTS 07/11/2008 AUTH ALLOT OF SECURITY 07/11/2008 GBP NC 1000/1042 07/11/2008

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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04/08/084 August 2008RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS; AMEND

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25/06/0825 June 2008RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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20/09/0720 September 2007RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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03/11/063 November 2006RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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25/07/0525 July 2005RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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13/10/0413 October 2004RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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08/07/038 July 2003RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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15/11/0215 November 2002ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02

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08/08/028 August 2002RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001PARTICULARS OF MORTGAGE/CHARGE

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22/08/0122 August 2001REGISTERED OFFICE CHANGED ON 22/08/01 FROM: 113 NORTHFIELD ROAD, RINGWOOD, HAMPSHIRE BH24 1SS

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13/07/0113 July 2001RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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04/01/014 January 2001RESCINDING 882 DATED 010600

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26/06/0026 June 2000NEW SECRETARY APPOINTED

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26/06/0026 June 2000NEW DIRECTOR APPOINTED

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22/06/0022 June 2000SECRETARY RESIGNED

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22/06/0022 June 2000DIRECTOR RESIGNED

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14/06/0014 June 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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