DIRECT DATA CAPTURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/07/2431 July 2024 | Appointment of Mr Jan Austin Trevalyan as a director on 2024-07-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/10/235 October 2023 | Change of details for Mr Brett Austin Trevalyan as a person with significant control on 2020-03-06 |
| 25/05/2325 May 2023 | Notification of Ddc Freight Process Outsourcing Llc as a person with significant control on 2021-12-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 19/05/2319 May 2023 | Cessation of Wallingford Limited as a person with significant control on 2021-12-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-05-15 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 09/07/209 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALLINGFORD LIMITED |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM NOVAR HOUSE WINDSOR ROAD CHORLEY LANCS PR7 1LN |
| 08/05/198 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ELIZABETH TREVALYAN / 07/05/2019 |
| 08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT AUSTIN TREVALYAN / 07/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/01/198 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 18/10/1718 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/05/1619 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/05/1518 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/06/1424 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/06/135 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/06/121 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/06/117 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/06/108 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 01/10/091 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 03/07/093 July 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS |
| 24/04/0824 April 2008 | SECRETARY APPOINTED JACQUELINE ELIZABETH TREVALYAN |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAN TREVALYAN |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY BRETT TREVALYAN |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 72B ORMSKIRK BUSINESS PARK NEW COURT WAY ORMSKIRK LANCASHIRE L39 2YT |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/06/985 June 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 05/02/955 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | |
| 06/02/946 February 1994 | Full accounts made up to 1993-03-31 |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/06/931 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/931 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/931 June 1993 | REGISTERED OFFICE CHANGED ON 01/06/93 |
| 01/06/931 June 1993 | |
| 01/06/931 June 1993 | |
| 01/06/931 June 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | Full accounts made up to 1992-03-31 |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/05/9222 May 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
| 22/05/9222 May 1992 | |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/05/9212 May 1992 | Full accounts made up to 1991-03-31 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | |
| 14/03/9114 March 1991 | Full accounts made up to 1990-03-31 |
| 14/03/9114 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/02/917 February 1991 | |
| 07/02/917 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | REGISTERED OFFICE CHANGED ON 04/01/91 FROM: 327 CLIFTON DRIVE SOUTH ST ANNES LYTHAM ST ANNES LANCS FW8 IHN |
| 04/01/914 January 1991 | |
| 26/06/9026 June 1990 | |
| 26/06/9026 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9021 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9021 June 1990 | |
| 22/11/8922 November 1989 | |
| 26/09/8926 September 1989 | Certificate of change of name |
| 26/09/8926 September 1989 | COMPANY NAME CHANGED NEXTGROVE LIMITED CERTIFICATE ISSUED ON 27/09/89 |
| 26/09/8926 September 1989 | Certificate of change of name |
| 26/09/8926 September 1989 | Certificate of change of name |
| 21/09/8921 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/8921 September 1989 | |
| 21/09/8921 September 1989 | |
| 21/09/8921 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | REGISTERED OFFICE CHANGED ON 21/09/89 FROM: REGIS HOUSE 134 PERCIVAL STREET ENFIELD MIDDLESEX EN1 1QU |
| 21/09/8921 September 1989 | NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | ALTER MEM AND ARTS 150589 |
| 23/08/8923 August 1989 | Memorandum and Articles of Association |
| 23/08/8923 August 1989 | Resolutions |
| 23/08/8923 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/8915 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/8915 May 1989 | Incorporation |
| 15/05/8915 May 1989 | Incorporation |
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