DATONG LIMITED
Company Documents
Date | Description |
---|---|
06/06/236 June 2023 | Final Gazette dissolved via compulsory strike-off |
06/06/236 June 2023 | Final Gazette dissolved via compulsory strike-off |
28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
02/11/222 November 2022 | Registered office address changed from 1 Low Hall Business Park Low Hall Road Horsforth Leeds West Yorkshire LS18 4EG to Unit 3 Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY on 2022-11-02 |
26/09/2226 September 2022 | Previous accounting period shortened from 2021-09-30 to 2021-09-29 |
17/05/2217 May 2022 | Confirmation statement made on 2022-04-05 with no updates |
07/07/217 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
08/07/208 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011694480007 |
09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
07/05/207 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011694480005 |
04/05/204 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011694480006 |
21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON |
21/04/2021 April 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
21/04/2021 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
26/02/2026 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
22/01/2022 January 2020 | DIRECTOR APPOINTED MR ROLAND BARZEGAR |
22/01/2022 January 2020 | DIRECTOR APPOINTED MR MICHAEL JOHN HOWARTH |
01/07/191 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
25/06/1825 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUDSON |
23/06/1723 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
16/03/1716 March 2017 | DIRECTOR APPOINTED MR DAVID ANDERSON |
16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAMSON |
02/09/162 September 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
23/07/1623 July 2016 | DISS40 (DISS40(SOAD)) |
05/07/165 July 2016 | FIRST GAZETTE |
11/11/1511 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
26/10/1526 October 2015 | DIRECTOR APPOINTED MR NICHOLAS HUDSON |
03/07/153 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
18/04/1518 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
01/08/141 August 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK COOK |
08/07/148 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011694480006 |
08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011694480005 |
08/10/138 October 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN AYRES |
08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AYRES |
09/09/139 September 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
09/09/139 September 2013 | REREG PLC TO PRI; RES02 PASS DATE:05/09/2013 |
09/09/139 September 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
09/09/139 September 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
09/09/139 September 2013 | DIRECTOR APPOINTED GAVIN PORTER WILLIAMSON |
14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT ASHLEY / 05/04/2013 |
14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH |
14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEVER |
14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BREARLEY |
14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GRANT ASHLEY |
14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCQUEEN SMITH / 05/04/2013 |
14/06/1314 June 2013 | 05/04/13 NO MEMBER LIST |
10/04/1310 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
28/03/1328 March 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
28/03/1328 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KIRTLAND |
09/05/129 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
09/05/129 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
25/04/1225 April 2012 | 05/04/12 NO MEMBER LIST |
12/03/1212 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
28/02/1228 February 2012 | OTHER BUSINESS 23/02/2012 |
16/01/1216 January 2012 | DIRECTOR APPOINTED MARK ANDREW COOK |
09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN BLOOD |
31/05/1131 May 2011 | 05/04/11 BULK LIST |
09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RONALD SCOTT LEVER / 04/04/2011 |
06/05/116 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GREGG BREARLEY / 04/04/2011 |
03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT ASHLEY / 04/04/2011 |
03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCQUEEN SMITH / 04/04/2011 |
03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BLOOD / 04/04/2011 |
03/05/113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN AYRES / 04/04/2011 |
03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN AYRES / 04/04/2011 |
03/03/113 March 2011 | DIRECTOR APPOINTED JOHN PHILIP KIRTLAND |
07/02/117 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
13/01/1113 January 2011 | ADOPT ARTICLES 30/09/2010 |
12/10/1012 October 2010 | ADOPT ARTICLES 30/09/2010 |
11/05/1011 May 2010 | DIRECTOR APPOINTED RICHARD GREG BREARLEY |
11/05/1011 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
26/02/1026 February 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 |
22/09/0922 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES COOKE |
30/07/0930 July 2009 | DIRECTOR APPOINTED MR DEAN BLOOD |
27/04/0927 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COOKE / 15/04/2009 |
15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT ASHLEY / 15/04/2009 |
23/09/0823 September 2008 | ALTER ARTICLES 09/09/2008 |
23/09/0823 September 2008 | ARTICLES OF ASSOCIATION |
17/09/0817 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
01/07/081 July 2008 | RETURN MADE UP TO 05/04/08; BULK LIST AVAILABLE SEPARATELY |
08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COOKE / 30/04/2008 |
18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: CLAYTON WOOD CLOSE WEST PARK LEEDS LS16 6QE |
20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
17/10/0717 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/10/0711 October 2007 | COMPANY NAME CHANGED DATONG ELECTRONICS PLC CERTIFICATE ISSUED ON 11/10/07 |
28/09/0728 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
22/05/0722 May 2007 | RETURN MADE UP TO 05/04/07; BULK LIST AVAILABLE SEPARATELY |
25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
25/04/0725 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
07/12/067 December 2006 | DIRECTOR RESIGNED |
26/10/0626 October 2006 | SECRETARY RESIGNED |
24/10/0624 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
11/10/0611 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/10/0611 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/09/0627 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
10/05/0610 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
04/10/054 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/09/0514 September 2005 | RE SUB DIVISION 07/09/05 |
14/09/0514 September 2005 | NC INC ALREADY ADJUSTED 07/09/05 |
14/09/0514 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/09/0514 September 2005 | SECRETARY RESIGNED |
14/09/0514 September 2005 | £ NC 600/1000000 07/0 |
14/09/0514 September 2005 | S-DIV 07/09/05 |
14/09/0514 September 2005 | NEW SECRETARY APPOINTED |
14/09/0514 September 2005 | £50400 CAPITALISATION 07/09/05 |
08/09/058 September 2005 | AUDITORS' REPORT |
08/09/058 September 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
08/09/058 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/09/058 September 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
08/09/058 September 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
08/09/058 September 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
08/09/058 September 2005 | BALANCE SHEET |
08/09/058 September 2005 | AUDITORS' STATEMENT |
08/09/058 September 2005 | REREG PRI-PLC 07/09/05 |
04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
05/07/055 July 2005 | NEW SECRETARY APPOINTED |
05/07/055 July 2005 | SECRETARY RESIGNED |
12/05/0512 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
03/05/053 May 2005 | NC INC ALREADY ADJUSTED 14/03/90 |
03/12/043 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
07/09/047 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
19/05/0419 May 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
08/05/038 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
26/11/0226 November 2002 | SECRETARY RESIGNED |
01/08/021 August 2002 | AUDITOR'S RESIGNATION |
14/05/0214 May 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
04/01/024 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
31/12/0131 December 2001 | S366A DISP HOLDING AGM 30/11/01 |
21/12/0121 December 2001 | SECRETARY'S PARTICULARS CHANGED |
08/05/018 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
08/05/018 May 2001 | LOCATION OF REGISTER OF MEMBERS |
16/01/0116 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
29/08/0029 August 2000 | DIRECTOR RESIGNED |
23/08/0023 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
11/05/0011 May 2000 | DIRECTOR RESIGNED |
20/04/0020 April 2000 | DIRECTOR RESIGNED |
20/04/0020 April 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
11/02/0011 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/998 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/08/9926 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
19/08/9919 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
26/07/9926 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
06/05/996 May 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
06/05/996 May 1999 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
07/04/997 April 1999 | DIRECTOR RESIGNED |
07/04/997 April 1999 | NEW SECRETARY APPOINTED |
24/03/9924 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/03/9924 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
14/03/9914 March 1999 | DIRECTOR RESIGNED |
14/03/9914 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
11/01/9911 January 1999 | DIRECTOR RESIGNED |
24/12/9824 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
06/11/986 November 1998 | ALTER MEM AND ARTS 20/10/98 |
03/11/983 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
18/04/9818 April 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
16/02/9816 February 1998 | DIRECTOR RESIGNED |
16/02/9816 February 1998 | DIRECTOR RESIGNED |
16/02/9816 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/02/9816 February 1998 | DIRECTOR RESIGNED |
08/09/978 September 1997 | NEW SECRETARY APPOINTED |
16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
22/06/9722 June 1997 | DIRECTOR RESIGNED |
01/05/971 May 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
14/08/9614 August 1996 | AUDITOR'S RESIGNATION |
03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
09/05/969 May 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
23/06/9523 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
30/04/9530 April 1995 | RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
28/04/9528 April 1995 | ANNUAL RETURN MADE UP TO 05/04/95 |
14/06/9414 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
14/04/9414 April 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
07/04/947 April 1994 | ANNUAL RETURN MADE UP TO 05/04/94 |
05/08/935 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
17/05/9317 May 1993 | RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS |
17/05/9317 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
13/05/9313 May 1993 | ANNUAL RETURN MADE UP TO 05/04/93 |
30/03/9330 March 1993 | NEW DIRECTOR APPOINTED |
17/01/9317 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
27/04/9227 April 1992 | RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS |
19/08/9119 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
04/06/914 June 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
12/02/9112 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
12/02/9112 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
06/02/916 February 1991 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
24/04/9024 April 1990 | NEW DIRECTOR APPOINTED |
09/04/909 April 1990 | ADOPT MEM AND ARTS 19/03/90 |
06/04/906 April 1990 | £ NC 100/600 14/03/90 |
29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
17/05/8917 May 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
12/04/8912 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
18/08/8818 August 1988 | RETURN MADE UP TO 29/03/88; NO CHANGE OF MEMBERS |
03/08/883 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
10/02/8810 February 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
25/08/8725 August 1987 | AUDITOR'S RESIGNATION |
11/08/8711 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
26/02/8726 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
15/01/8715 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
25/11/8625 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/11/8625 November 1986 | REGISTERED OFFICE CHANGED ON 25/11/86 FROM: SPENCE MILLS MILL LANE BRAMLEY LEEDS LS13 3HE |
11/06/8611 June 1986 | RETURN MADE UP TO 08/08/85; FULL LIST OF MEMBERS |
09/06/869 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 |
08/05/748 May 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/05/748 May 1974 | CERTIFICATE OF INCORPORATION |
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