DATATRADE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 24/09/1924 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 23/03/1823 March 2018 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM LANCASTER HOUSE 70-76 BLACKBURN STREET RADCLIFFE MANCHESTER M26 2JW ENGLAND |
| 19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM CORNWELL BUSINESS PARK SALTHOUSE ROAD BRACKMILLS NORTHAMPTON NORTHAMPTONSHIRE NN4 7EX |
| 16/03/1816 March 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JAMES |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR LANCE ANTHONY BENNETT |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE LACEY |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR RICHARD GILLIARD |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENOVOTEC INVESTMENTS LIMITED |
| 05/12/175 December 2017 | CESSATION OF SUSAN ELIZABETH JAMES AS A PSC |
| 05/12/175 December 2017 | CESSATION OF MARK COMPTON JAMES AS A PSC |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER LAPLANCHE |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MANSWORTH |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN CLUBB |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN JAMES |
| 29/11/1729 November 2017 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/06/1712 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/04/164 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN STUART CLUBB / 15/12/2014 |
| 30/03/1530 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 31/03/1431 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/04/138 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/04/1213 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/04/114 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 30/07/1030 July 2010 | CURRSHO FROM 31/03/2011 TO 30/09/2010 |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MARK COMPTON JAMES |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED KEVIN MANSWORTH |
| 29/06/1029 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 29/06/1029 June 2010 | PURCHASE OF SHARES RE SECT 190(1) OF CA2006 14/06/2010 |
| 29/06/1029 June 2010 | 14/06/10 STATEMENT OF CAPITAL GBP 14500 |
| 29/06/1029 June 2010 | 14/06/10 STATEMENT OF CAPITAL GBP 54000 |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR EMW DIRECTORS LIMITED |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED SUSAN ELIZABETH JAMES |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR PETER GEORGE LAPLANCHE |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED JUSTIN CLUBB |
| 29/06/1029 June 2010 | SECRETARY APPOINTED SUSAN ELIZABETH JAMES |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED CLIVE JOHN LACEY |
| 09/06/109 June 2010 | COMPANY NAME CHANGED SEEBECK 50 LIMITED CERTIFICATE ISSUED ON 09/06/10 |
| 09/06/109 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/03/1025 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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