DOCDATA COMMERCE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/02/1420 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/02/1315 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 08/08/128 August 2012 | SECT 519 |
| 27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA WILKINSON-LOUGH / 02/07/2012 |
| 06/07/126 July 2012 | SECRETARY APPOINTED MR NIGEL PATERSON |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MS LAURA WILKINSON-LOUGH |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCROOBY |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON SMITH |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN HEUMEN |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED PAUL SCROOBY |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS HEIJKANS |
| 31/12/1131 December 2011 | DISS40 (DISS40(SOAD)) |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 16/11/1116 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/02/118 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, SECRETARY ARTHUR PITT |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RYAN KLIZSAT |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR PITT |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED SIMON SMITH |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED JOHANNES CORNELIS VAN HEUMEN |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED JACOBUS ADRIANUS JOHANNES HEIJKANS |
| 14/01/1114 January 2011 | SECRETARY APPOINTED SIMON SMITH |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 01/06/091 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW CANNON |
| 08/02/098 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED SECRETARY DAVID OXLEY |
| 08/02/098 February 2009 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/08 FROM: GISTERED OFFICE CHANGED ON 22/09/2008 FROM HARCOURT HALESFIELD 14 TELFORD SHROPSHIRE TF7 4QR |
| 06/06/086 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/0831 May 2008 | COMPANY NAME CHANGED HITURA LIMITED CERTIFICATE ISSUED ON 03/06/08 |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID OXLEY |
| 28/04/0828 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/03/0821 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED MATTHEW JAMES CANNON |
| 03/03/083 March 2008 | DIRECTOR AND SECRETARY APPOINTED ARTHUR RONALD JOHN PITT |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: G OFFICE CHANGED 21/02/08 116 CARDIGAN ROAD HEADINGLEY LEEDS YORKSHIRE LS6 3BJ |
| 21/02/0821 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/12/071 December 2007 | NEW DIRECTOR APPOINTED |
| 01/12/071 December 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: G OFFICE CHANGED 25/10/06 116 CARDIGAN ROAD HEADINGLEY LEEDS LS6 3BJ |
| 19/10/0619 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: G OFFICE CHANGED 19/10/06 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/062 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/034 February 2003 | SECRETARY RESIGNED |
| 04/02/034 February 2003 | NEW SECRETARY APPOINTED |
| 04/02/034 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0227 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/0123 February 2001 | COMPANY NAME CHANGED MAILXCHANGE LIMITED CERTIFICATE ISSUED ON 23/02/01 |
| 23/01/0123 January 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 23/01/0123 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/005 December 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | SECRETARY RESIGNED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | NEW SECRETARY APPOINTED |
| 28/11/0028 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 19/10/9919 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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