DATEL DESIGN AND DEVELOPMENT LIMITED

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DateDescription
05/06/255 June 2025 Accounts for a dormant company made up to 2024-05-31

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30/05/2530 May 2025 Termination of appointment of Alexander Roy Edge as a director on 2024-05-31

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30/05/2530 May 2025 Confirmation statement made on 2025-04-27 with no updates

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14/06/2414 June 2024 Confirmation statement made on 2024-04-27 with no updates

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29/02/2429 February 2024 Accounts for a dormant company made up to 2023-05-31

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11/01/2411 January 2024 Satisfaction of charge 1 in full

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08/09/238 September 2023 Confirmation statement made on 2023-04-27 with no updates

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31/05/2331 May 2023 Accounts for a dormant company made up to 2022-05-31

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04/05/224 May 2022 Accounts for a dormant company made up to 2021-05-31

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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07/02/207 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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26/02/1926 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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03/03/173 March 2017 FULL ACCOUNTS MADE UP TO 31/05/16

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18/05/1618 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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07/03/167 March 2016 FULL ACCOUNTS MADE UP TO 31/05/15

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13/07/1513 July 2015 Annual return made up to 27 April 2015 with full list of shareholders

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10/03/1510 March 2015 FULL ACCOUNTS MADE UP TO 31/05/14

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14/07/1414 July 2014 Annual return made up to 27 April 2014 with full list of shareholders

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CONNORS / 14/07/2014

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROY EDGE / 14/07/2014

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11/04/1411 April 2014 FULL ACCOUNTS MADE UP TO 31/05/13

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29/04/1329 April 2013 Annual return made up to 27 April 2013 with full list of shareholders

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05/03/135 March 2013 FULL ACCOUNTS MADE UP TO 31/05/12

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21/11/1221 November 2012 APPOINTMENT TERMINATED, SECRETARY MICHELLE BARTLETT

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30/04/1230 April 2012 Annual return made up to 27 April 2012 with full list of shareholders

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02/03/122 March 2012 FULL ACCOUNTS MADE UP TO 31/05/11

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20/02/1220 February 2012 APPOINTMENT TERMINATED, DIRECTOR MICHELLE BARTLETT

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04/05/114 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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04/03/114 March 2011 FULL ACCOUNTS MADE UP TO 31/05/10

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08/07/108 July 2010 Annual return made up to 27 April 2010 with full list of shareholders

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08/07/108 July 2010 SAIL ADDRESS CREATED

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROY EDGE / 01/01/2010

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26/02/1026 February 2010 FULL ACCOUNTS MADE UP TO 31/05/09

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15/05/0915 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 LOCATION OF REGISTER OF MEMBERS

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15/05/0915 May 2009 LOCATION OF DEBENTURE REGISTER

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25/03/0925 March 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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05/09/085 September 2008 REGISTERED OFFICE CHANGED ON 05/09/2008 FROM ST CRISPIN HOUSE, ST CRISPIN WAY HASLINGDEN ROSSENDALE BB4 4PW

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05/08/085 August 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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22/07/0722 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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24/05/0724 May 2007 LOCATION OF REGISTER OF MEMBERS

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24/05/0724 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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13/06/0613 June 2006 REGISTERED OFFICE CHANGED ON 13/06/06 FROM: ST CRISPIN HOUSE, ST CRISPIN WAY HASLINGDEN LANCASHIRE BB4 4PQ

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01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: CASSONS FOURTH FLOOR, ASHWORTH HOUSE BURNLEY LANCASHIRE BB11 1TT

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15/05/0615 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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23/06/0423 June 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 DIRECTOR'S PARTICULARS CHANGED

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07/06/047 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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25/02/0425 February 2004 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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28/05/0228 May 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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19/06/0119 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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17/05/0117 May 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS

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20/04/0120 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/06/007 June 2000 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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29/10/9929 October 1999 NEW DIRECTOR APPOINTED

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29/10/9929 October 1999 NEW DIRECTOR APPOINTED

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08/06/998 June 1999 NEW SECRETARY APPOINTED

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17/05/9917 May 1999 REGISTERED OFFICE CHANGED ON 17/05/99 FROM: STAFFORD ROAD STONE STAFFORDSHIRE ST15 0DG

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17/05/9917 May 1999 SECRETARY RESIGNED

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17/05/9917 May 1999 RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS

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25/02/9925 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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30/05/9830 May 1998 RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS

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01/12/971 December 1997 NEW SECRETARY APPOINTED

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19/11/9719 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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23/10/9723 October 1997 £ NC 100/200 09/10/97

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23/10/9723 October 1997 NC INC ALREADY ADJUSTED 09/10/97

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23/10/9723 October 1997 ALTER MEM AND ARTS 09/10/97

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23/10/9723 October 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/05/978 May 1997 RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS

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11/04/9711 April 1997 REGISTERED OFFICE CHANGED ON 11/04/97 FROM: GOVAN ROAD FENTON INDUSTRIAL ESTATE STOKE ON TRENT STAFFORDSHIRE

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28/11/9628 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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30/04/9630 April 1996 RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS

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09/01/969 January 1996 RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS

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08/01/968 January 1996 ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05

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03/08/953 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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04/05/954 May 1995 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04

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29/03/9529 March 1995 EXEMPTION FROM APPOINTING AUDITORS 23/03/95

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29/03/9529 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94

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10/03/9510 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/11/9411 November 1994 RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS

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22/07/9422 July 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/07/94

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22/07/9422 July 1994 COMPANY NAME CHANGED DIRECT DESIGN & MARKETING LTD. CERTIFICATE ISSUED ON 25/07/94

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20/07/9420 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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20/07/9420 July 1994 NEW DIRECTOR APPOINTED

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20/07/9420 July 1994 REGISTERED OFFICE CHANGED ON 20/07/94 FROM: DOUNWARD PLUMB & COLCLOUGH VERNON ROAD STOKE-ON-TRENT, ST4 2QY

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10/12/9310 December 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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10/12/9310 December 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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15/11/9315 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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