DATAFORM (MIDLANDS) LIMITED

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Company Documents

DateDescription
29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES

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01/04/191 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/03/1911 March 2019 SECRETARY APPOINTED MR STEVEN CLIVE RAWLINS

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11/03/1911 March 2019 APPOINTMENT TERMINATED, SECRETARY SARAH CADDY

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06/09/186 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES

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13/07/1713 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/09/1613 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/10/155 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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05/08/155 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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20/08/1420 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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18/08/1418 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROWLATT HUBER RIDDLE / 15/08/2014

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15/08/1415 August 2014 REGISTERED OFFICE CHANGED ON 15/08/2014 FROM WAKEFIELD ROAD LEEDS WEST YORKSHIRE LS10 1DU

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16/06/1416 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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29/07/1329 July 2013 Annual return made up to 28 July 2013 with full list of shareholders

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22/07/1322 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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20/09/1220 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 20/09/2012

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10/08/1210 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/08/127 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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09/09/119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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28/07/1128 July 2011 Annual return made up to 28 July 2011 with full list of shareholders

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12/08/1012 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/08/103 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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03/11/093 November 2009 SECRETARY APPOINTED MISS SARAH LOUISE MORTON

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03/11/093 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG

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03/11/093 November 2009 APPOINTMENT TERMINATED, SECRETARY MARTIN YOUNG

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29/10/0929 October 2009 Annual return made up to 26 August 2009 with full list of shareholders

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07/10/097 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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11/09/0811 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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26/08/0826 August 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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28/08/0728 August 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 DIRECTOR RESIGNED

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19/02/0719 February 2007 NEW DIRECTOR APPOINTED

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09/01/079 January 2007 NEW DIRECTOR APPOINTED

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23/10/0623 October 2006 DIRECTOR RESIGNED

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16/10/0616 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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29/08/0629 August 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 SECRETARY'S PARTICULARS CHANGED

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09/02/069 February 2006 DIRECTOR RESIGNED

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09/02/069 February 2006 NEW DIRECTOR APPOINTED

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01/11/051 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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09/09/059 September 2005 DIRECTOR RESIGNED

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30/08/0530 August 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 NEW DIRECTOR APPOINTED

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16/02/0516 February 2005 REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 102 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX

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06/12/046 December 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/046 October 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04

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06/10/046 October 2004 DIRECTOR RESIGNED

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06/10/046 October 2004 NEW SECRETARY APPOINTED

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06/10/046 October 2004 SECRETARY RESIGNED

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20/07/0420 July 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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25/09/0325 September 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS

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25/09/0325 September 2003 DIRECTOR RESIGNED

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17/07/0317 July 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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26/09/0226 September 2002 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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05/10/015 October 2001 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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21/09/0021 September 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS

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27/07/0027 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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22/03/0022 March 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/03/0022 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/01/006 January 2000 DIRECTOR RESIGNED

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27/08/9927 August 1999 RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS

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02/03/992 March 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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10/09/9810 September 1998 NEW DIRECTOR APPOINTED

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02/09/982 September 1998 RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS

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11/03/9811 March 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/01/9821 January 1998 NEW DIRECTOR APPOINTED

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21/01/9821 January 1998 NEW DIRECTOR APPOINTED

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12/01/9812 January 1998 NEW DIRECTOR APPOINTED

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12/01/9812 January 1998 NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 NC INC ALREADY ADJUSTED 18/12/97

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31/12/9731 December 1997 ADOPT MEM AND ARTS 18/12/97

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31/12/9731 December 1997 £ NC 100/10000 18/12/

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31/12/9731 December 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/97

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30/12/9730 December 1997 NEW DIRECTOR APPOINTED

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30/12/9730 December 1997 DIRECTOR RESIGNED

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30/12/9730 December 1997 NEW DIRECTOR APPOINTED

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30/12/9730 December 1997 NEW SECRETARY APPOINTED

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30/12/9730 December 1997 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98

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30/12/9730 December 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/12/9727 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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22/12/9722 December 1997 COMPANY NAME CHANGED HOODCO 560 LIMITED CERTIFICATE ISSUED ON 22/12/97

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26/08/9726 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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