DATATRADE LIMITED
Company number 01491136 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 25 Sep 2019 | 31/12/18 AUDITED ABRIDGED | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 13 Jun 2018 | PSC'S CHANGE OF PARTICULARS / DATATRADE HOLDINGS LIMITED / 30/11/2017 | View document |
| 23 Mar 2018 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM LANCASTER HOUSE 70-76 BLACKBURN STREET RADCLIFFE MANCHESTER M26 2JW ENGLAND | View document |
| 19 Mar 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM CORNWELL BUSINESS PARK SALTHOUSE ROAD BRACKMILLS NORTHAMPTON NORTHANTS NN4 7EX | View document |
| 16 Mar 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 31 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DATATRADE HOLDINGS LIMITED | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JAMES | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE LACEY | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MANSWORTH | View document |
| 5 Dec 2017 | CESSATION OF MARK COMPTON JAMES AS A PSC | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN JAMES | View document |
| 5 Dec 2017 | DIRECTOR APPOINTED MR RICHARD GILLIARD | View document |
| 5 Dec 2017 | DIRECTOR APPOINTED MR LANCE ANTHONY BENNETT | View document |
| 5 Dec 2017 | CESSATION OF SUSAN ELIZABETH JAMES AS A PSC | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN CLUBB | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER LAPLANCHE | View document |
| 29 Nov 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK COMPTON JAMES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH JAMES | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES | View document |
| 21 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 4 Jul 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 13 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN STUART CLUBB / 15/12/2014 | View document |
| 13 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN STUART CLUBB / 15/12/2014 | View document |
| 13 Jul 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 16 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE LAPLANCHE / 15/06/2014 | View document |
| 16 Jun 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 8 Jul 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 22 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 15 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 17 Jun 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 22 Jul 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 21 Jul 2010 | DIRECTOR APPOINTED SUSAN ELIZABETH JAMES | View document |
| 21 Jul 2010 | DIRECTOR APPOINTED JUSTIN CLUBB · 3 pages | View document |
| 21 Jul 2010 | DIRECTOR APPOINTED KEVIN MANSWORTH | View document |
| 21 Jul 2010 | DIRECTOR APPOINTED MR PETER GEORGE LAPLANCHE | View document |
| 25 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES | View document |
| 18 Jun 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | View document |
| 19 Jun 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 19 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Jun 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM CORNWELL BUSINESS PARK SALTHOUSE ROAD NORTHAMPTON NN4 7EX | View document |
| 16 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 6 Mar 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 6 Mar 2009 | REREG PLC TO PRI; RES02 PASS DATE:03/03/2009 | View document |
| 6 Mar 2009 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 6 Mar 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 30 Oct 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 1 + 2 STERLING BUSINESS PARK BRACKMILLS NORTHAMPTON NN4 7EX | View document |
| 17 Jun 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 31 Jan 2007 | DIRECTOR RESIGNED | View document |
| 30 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Dec 2006 | AUDITOR'S RESIGNATION | View document |
| 27 Jun 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 9 Jul 2005 | RETURN MADE UP TO 15/06/05; CHANGE OF MEMBERS | View document |
| 14 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2005 | SECRETARY RESIGNED | View document |
| 2 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 22 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2004 | RETURN MADE UP TO 15/06/04; NO CHANGE OF MEMBERS | View document |
| 24 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 3 Nov 2003 | DIRECTOR RESIGNED | View document |
| 3 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 29 Jun 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 22 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2000 | DIRECTOR RESIGNED | View document |
| 20 Sep 2000 | DIRECTOR RESIGNED | View document |
| 26 Jul 2000 | DIRECTOR RESIGNED | View document |
| 11 Jul 2000 | VARYING SHARE RIGHTS AND NAMES 21/06/00 | View document |
| 11 Jul 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jul 2000 | ALTER ARTICLES 21/06/00 | View document |
| 30 Jun 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | View document |
| 10 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 13 Jul 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS | View document |
| 18 Feb 1999 | BALANCE SHEET | View document |
| 18 Feb 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 18 Feb 1999 | REREGISTRATION PRI-PLC 05/02/99 | View document |
| 18 Feb 1999 | ALTER MEM AND ARTS 05/02/99 | View document |
| 18 Feb 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 18 Feb 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 18 Feb 1999 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 18 Feb 1999 | AUDITORS' REPORT | View document |
| 18 Feb 1999 | AUDITORS' STATEMENT | View document |
| 10 Feb 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 | View document |
| 18 Nov 1998 | P.O.S 28/09/98 | View document |
| 18 Nov 1998 | £ IC 53115/53000 28/09/98 £ SR 115@1=115 | View document |
| 23 Oct 1998 | DIRECTOR RESIGNED | View document |
| 23 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1998 | £ NC 1000/100000 30/09/98 | View document |
| 23 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 1998 | SECRETARY RESIGNED | View document |
| 14 Oct 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jul 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 27 Oct 1997 | SECRETARY RESIGNED | View document |
| 27 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS | View document |
| 25 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 22 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 | View document |
| 19 Jun 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS | View document |
| 22 Jun 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 22 Jun 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 32 pages | View document |
| 17 Jun 1994 | DIRECTOR RESIGNED | View document |
| 17 Jun 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1994 | DIRECTOR RESIGNED | View document |
| 28 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 24 Jun 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS | View document |
| 27 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 12 Nov 1992 | £ IC 1000/645 18/09/92 £ SR 355@1=355 | View document |
| 8 Oct 1992 | 355 £1 18/09/92 | View document |
| 8 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Sep 1992 | ALTER MEM AND ARTS 08/09/92 | View document |
| 22 Sep 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jun 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 7 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 7 Jul 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS | View document |
| 7 May 1991 | DIRECTOR RESIGNED | View document |
| 9 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS | View document |
| 2 Aug 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 2 Aug 1990 | DIRECTOR RESIGNED | View document |
| 2 May 1989 | RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS | View document |
| 7 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 31 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1988 | REGISTERED OFFICE CHANGED ON 06/10/88 FROM: ELGIN HOUSE BILLING ROAD NORTHAMPTON NN1 5AF | View document |
| 27 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1988 | RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS | View document |
| 30 Jun 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 23 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 23 Oct 1987 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS | View document |
| 5 Jun 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS | View document |
| 5 Jun 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |