DEFINE DATA LIMITED
Company number 03087472 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Director's details changed for Yvonne Ruth Fone on 1995-08-04 · 1 page | View document |
| 3 Mar 2026 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-28 with updates · 5 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 13 Jun 2025 | Director's details changed for Mr Clive Richard Fone on 2025-06-11 · 2 pages | View document |
| 13 Jun 2025 | Secretary's details changed for Yvonne Ruth Fone on 2025-06-11 · 1 page | View document |
| 11 Jun 2025 | Change of details for Mr Clive Richard Fone as a person with significant control on 2025-06-11 · 2 pages | View document |
| 11 Jun 2025 | Director's details changed for Yvonne Ruth Fone on 2025-06-11 · 2 pages | View document |
| 11 Jun 2025 | Director's details changed for Yvonne Ruth Fone on 2025-06-11 · 2 pages | View document |
| 11 Jun 2025 | Director's details changed for Mr Clive Richard Fone on 2025-06-11 · 2 pages | View document |
| 11 Jun 2025 | Change of details for Mr Clive Richard Fone as a person with significant control on 2025-06-11 · 2 pages | View document |
| 11 Jun 2025 | Change of details for Mrs Yvonne Fone as a person with significant control on 2025-06-11 · 2 pages | View document |
| 11 Jun 2025 | Change of details for Mrs Yvonne Fone as a person with significant control on 2025-06-11 · 2 pages | View document |
| 7 Apr 2025 | Total exemption full accounts made up to 2024-08-31 · 11 pages | View document |
| 12 Nov 2024 | Satisfaction of charge 9 in full · 2 pages | View document |
| 12 Nov 2024 | Satisfaction of charge 5 in full · 1 page | View document |
| 12 Nov 2024 | Satisfaction of charge 030874720017 in full · 1 page | View document |
| 12 Nov 2024 | Satisfaction of charge 030874720015 in full · 1 page | View document |
| 12 Nov 2024 | Satisfaction of charge 030874720013 in full · 1 page | View document |
| 12 Nov 2024 | Satisfaction of charge 030874720012 in full · 1 page | View document |
| 12 Nov 2024 | Satisfaction of charge 11 in full · 2 pages | View document |
| 12 Nov 2024 | Satisfaction of charge 10 in full · 2 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-28 with updates · 3 pages | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-10-24 with updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 12 Aug 2024 | Confirmation statement made on 2024-08-04 with updates · 5 pages | View document |
| 16 May 2024 | Registration of a charge | View document |
| 13 May 2024 | Registered office address changed from C/O J D Gardiner & Co Corby Enterprise Centre Priors Hall London Road Corby Northamptonshire NN17 5EU to Corby Enterprise Centre London Road Corby NN17 5EU on 2024-05-13 · 1 page | View document |
| 9 May 2024 | Registration of charge 030874720018, created on 2024-04-26 · 30 pages | View document |
| 21 Nov 2023 | Total exemption full accounts made up to 2023-08-31 · 6 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 9 Aug 2023 | Confirmation statement made on 2023-08-04 with no updates · 3 pages | View document |
| 21 Jan 2023 | Registration of charge 030874720017, created on 2023-01-16 · 30 pages | View document |
| 2 Nov 2022 | Registration of charge 030874720016, created on 2022-10-27 · 52 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-08-31 · 6 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 7 Nov 2021 | Total exemption full accounts made up to 2021-08-31 · 6 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 5 Aug 2021 | Confirmation statement made on 2021-08-04 with no updates · 3 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES | View document |
| 8 Nov 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES | View document |
| 7 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030874720014 | View document |
| 5 Nov 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES | View document |
| 18 Dec 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES | View document |
| 6 Jan 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 11 Feb 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 19 Aug 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 19 Aug 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM C/O J D GARDINER & CO EDINBURGH HOUSE 7 CORPORATION STREET CORBY NORTHAMPTONSHIRE NN17 1NG | View document |
| 18 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030874720013 | View document |
| 18 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030874720012 | View document |
| 2 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 7 Aug 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 6 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 14 Aug 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM J D GARDINER & CO, CHISHOLM HOUSE, 9 QUEENS SQUARE CORBY NORTHAMPTONSHIRE NN17 1PD | View document |
| 14 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 6 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 27 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 17 Nov 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 10 Aug 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 16 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD FONE / 04/08/2010 | View document |
| 9 Aug 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE RUTH FONE / 04/08/2010 | View document |
| 16 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 30 Dec 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 10 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 30 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 30 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 30 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 30 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 5 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 15 Aug 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 15 Aug 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Aug 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: J D GARDINER AND COMPANY CHISHOLM HOUSE 9 QUEENS SQUARE CORBY NORTHAMPTONSHIRE NN17 1PD | View document |
| 15 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 9 Sep 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 30 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: GAINSBOROUGH HOUSE WELHAM ROAD SLAWSTON LEICESTERSHIRE LE16 7SJ | View document |
| 9 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 3 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 30 Aug 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: CROSSBANK HOUSE 1 CORBY ROAD COTTINGHAM MARKET HARBOROUGH LEICESTERSHIRE LE16 8XH | View document |
| 30 Aug 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | View document |
| 27 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 17 Aug 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | View document |
| 20 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 7 Sep 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 11 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2000 | £ NC 100/10000 27/01/00 | View document |
| 28 Feb 2000 | NC INC ALREADY ADJUSTED 27/01/00 | View document |
| 11 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 9 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS | View document |
| 14 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 25 Sep 1998 | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS | View document |
| 19 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 11 Nov 1997 | REGISTERED OFFICE CHANGED ON 11/11/97 FROM: THE STABLES PARK FARM DESBOROUGH ROAD STOKE ALBANY LEICESTER | View document |
| 19 Aug 1997 | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 14 Oct 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS | View document |
| 10 Aug 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Aug 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |