DATA LASER MAIL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Appointment of Mrs Kathryn Louise Healy as a director on 2025-02-24 |
| 23/04/2523 April 2025 | Termination of appointment of Scott Healy as a director on 2025-03-02 |
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2024-04-28 |
| 25/02/2525 February 2025 | Appointment of Mr Daniel John Healy as a director on 2025-02-24 |
| 27/01/2527 January 2025 | Previous accounting period shortened from 2024-04-30 to 2024-04-28 |
| 27/01/2527 January 2025 | Registered office address changed from Unit 1 Enigma Buildings Bilton Rd Bletchley Buckinghamshire MK1 1HW to 1a Kille House Kille House Chinnor Road Thame Oxfordshire OX9 3NU on 2025-01-27 |
| 27/01/2527 January 2025 | Confirmation statement made on 2024-11-11 with no updates |
| 28/04/2428 April 2024 | Annual accounts for year ending 28 Apr 2024 |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 15/07/2315 July 2023 | Cessation of Scott Healy as a person with significant control on 2023-07-15 |
| 15/07/2315 July 2023 | Notification of Data Laser Mail Holdings Limited as a person with significant control on 2016-04-06 |
| 15/07/2315 July 2023 | Termination of appointment of Scott William Healy as a secretary on 2023-04-28 |
| 15/07/2315 July 2023 | Termination of appointment of Daniel John Healy as a director on 2023-04-28 |
| 15/07/2315 July 2023 | Termination of appointment of Scott Healy as a director on 2023-04-28 |
| 15/07/2315 July 2023 | Appointment of Mr David John Armstrong as a director on 2023-04-28 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 12/01/2212 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 04/09/204 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/01/2014 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 11/01/1811 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/12/1522 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT WILLIAM HEALY / 06/10/2015 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT HEALY / 06/10/2015 |
| 22/12/1522 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR DANIEL JOHN HEALY |
| 11/11/1411 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 22/07/1422 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/07/139 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 22/02/1322 February 2013 | ALTER ARTICLES 20/02/2013 |
| 22/02/1322 February 2013 | ADOPT ARTICLES 31/03/2010 |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/07/126 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/06/1122 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/10/1021 October 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 15/04/1015 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 15/04/1015 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 950 |
| 15/04/1015 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/02/1015 February 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HEALY / 06/07/2008 |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 15/04/0815 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT HEALY / 12/04/2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 15/09/0515 September 2005 | NEW SECRETARY APPOINTED |
| 15/09/0515 September 2005 | SECRETARY RESIGNED |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED |
| 11/08/0411 August 2004 | SECRETARY RESIGNED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | £ NC 1000/1004 21/01/04 |
| 10/02/0410 February 2004 | NC INC ALREADY ADJUSTED 21/01/04 |
| 28/11/0328 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 22 TRAFALGAR AVENUE, BLETCHLEY, MILTON KEYNES, MK3 7UL |
| 11/12/0211 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | SECRETARY RESIGNED |
| 14/11/0214 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | COMPANY NAME CHANGED BEAMVENUE LIMITED CERTIFICATE ISSUED ON 23/11/01 |
| 28/10/0128 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | NEW SECRETARY APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | REGISTERED OFFICE CHANGED ON 05/05/99 FROM: 1, MITCHELL LANE, BRISTOL, AVON BS1 6BU |
| 05/05/995 May 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | SECRETARY RESIGNED |
| 05/05/995 May 1999 | NEW SECRETARY APPOINTED |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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