DATABASE DIRECTION LTD.
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Date | Description |
---|---|
16/07/2516 July 2025 New | Confirmation statement made on 2025-05-14 with no updates |
16/07/2516 July 2025 New | Previous accounting period extended from 2024-12-31 to 2025-03-31 |
04/03/254 March 2025 | Change of details for Mr Philip Scholfield Pearson as a person with significant control on 2022-06-01 |
04/03/254 March 2025 | Notification of Kelly Pearson as a person with significant control on 2022-06-01 |
03/03/253 March 2025 | Second filing of Confirmation Statement dated 2023-05-24 |
27/09/2427 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
08/07/248 July 2024 | Confirmation statement made on 2024-05-14 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
14/09/2314 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
29/06/2329 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
22/09/2222 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/09/2129 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
26/06/2126 June 2021 | Confirmation statement made on 2021-05-24 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
24/09/1924 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
28/09/1728 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
07/06/177 June 2017 | 24/05/17 Statement of Capital gbp 1000 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
27/06/1627 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
18/06/1518 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HOBKIRK |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
20/06/1420 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
14/06/1314 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
15/11/1215 November 2012 | DIRECTOR APPOINTED MR BRIAN HOBKIRK |
06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
12/07/1212 July 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
22/06/1122 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
08/07/108 July 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SCHOLFIELD PEARSON / 24/05/2010 |
05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
02/07/092 July 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
18/09/0818 September 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
15/06/0715 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
05/07/065 July 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
06/07/056 July 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
29/06/0429 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
12/08/0312 August 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: FORGE COTTAGE MAGDALEN MEWS LOWER QUINTON STRATFORD UPON AVON WARWICKSHIRE CV37 8SQ |
12/08/0312 August 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
08/08/038 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
18/06/0318 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/06/0318 June 2003 | NEW SECRETARY APPOINTED |
01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
26/06/0226 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
22/06/0122 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
07/08/007 August 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
09/03/009 March 2000 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
01/07/991 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 07/05/99 |
08/06/998 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
08/06/998 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 07/05/99 |
19/03/9919 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
19/03/9919 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 12/03/99 |
18/01/9918 January 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
10/06/9810 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 28/05/98 |
10/06/9810 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
08/06/988 June 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
11/07/9711 July 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
02/07/962 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/06/9625 June 1996 | COMPANY NAME CHANGED PACEAERO LIMITED CERTIFICATE ISSUED ON 26/06/96 |
22/06/9622 June 1996 | SECRETARY RESIGNED |
21/06/9621 June 1996 | REGISTERED OFFICE CHANGED ON 21/06/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
21/06/9621 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/06/9621 June 1996 | DIRECTOR RESIGNED |
24/05/9624 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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