DOCUCENTRIC HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Registered office address changed from Armitage House Thorpe Lower Lane Robin Hood Wakefield WF3 3BQ England to Building 4, Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH on 2025-06-24 |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-17 with updates |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with updates |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 19/10/2319 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-03 with updates |
| 21/02/2321 February 2023 | Appointment of Mrs Cheryl Sandra Sarah Walsh as a secretary on 2023-01-09 |
| 21/02/2321 February 2023 | Termination of appointment of Richard Stuart Pitceathly as a secretary on 2023-01-09 |
| 25/10/2225 October 2022 | Termination of appointment of Anthony William Arthurton as a director on 2022-10-07 |
| 25/10/2225 October 2022 | Appointment of Mr Paolo Rossetti as a director on 2022-10-07 |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 08/07/208 July 2020 | CESSATION OF ADRIAN JOHN FITZPATRICK AS A PSC |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCPHILLIPS |
| 29/05/2029 May 2020 | PREVEXT FROM 30/09/2019 TO 31/12/2019 |
| 26/05/2026 May 2020 | AUDITOR'S RESIGNATION |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BENOIT |
| 07/02/207 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077868210001 |
| 07/02/207 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077868210002 |
| 05/02/205 February 2020 | SECRETARY APPOINTED MR RICHARD STUART PITCEATHLY |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, SECRETARY ADRIAN FITZPATRICK |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FITZPATRICK |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED MR ANTHONY MARK MCPHILLIPS |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED MR DANIEL MARC BENOIT |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED MR DAVID BRIAN DYAS |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER RYAN |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 06/08/186 August 2018 | CESSATION OF MALCOLM HARRY WELLS AS A PSC |
| 06/08/186 August 2018 | CESSATION OF PAUL CHRISTOPHER RUTT AS A PSC |
| 27/06/1827 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WELLS |
| 08/03/188 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077868210001 |
| 08/03/188 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077868210002 |
| 17/10/1717 October 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 06/10/176 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/07/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM HARRY WELLS |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER TIMOTHY RYAN |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JOHN FITZPATRICK |
| 08/01/178 January 2017 | ADOPT ARTICLES 30/11/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM THE SMART CENTRE TENTH AVENUE ZONE 3 DEESIDE INDUSTRIAL ESTATE FLINTSHIRE CH5 2UA |
| 07/12/167 December 2016 | SECRETARY APPOINTED MR ADRIAN JOHN FITZPATRICK |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR MALCOLM HARRY WELLS |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR ADRIAN JOHN FITZPATRICK |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUTT |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/07/143 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TIMOTHY RYAN / 04/02/2014 |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TIMOTHY RYAN / 04/02/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 540 |
| 19/12/1319 December 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 540 |
| 19/12/1319 December 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 540 |
| 19/12/1319 December 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 540 |
| 15/11/1315 November 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TIMOTHY RYAN / 10/05/2013 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/06/1314 June 2013 | 29/05/13 STATEMENT OF CAPITAL GBP 500 |
| 14/06/1314 June 2013 | PREVEXT FROM 30/09/2012 TO 31/12/2012 |
| 14/06/1314 June 2013 | 29/05/13 STATEMENT OF CAPITAL GBP 500 |
| 14/06/1314 June 2013 | 29/05/13 STATEMENT OF CAPITAL GBP 500 |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER RUTT |
| 14/06/1314 June 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM BRYNFORD HOUSE 21 BRYNFORD STREET HOLYWELL FLINTSHIRE CH8 7RD |
| 14/06/1314 June 2013 | 29/05/13 STATEMENT OF CAPITAL GBP 500 |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM IRISH SQUARE UPPER DENBIGH ROAD ST ASAPH DENBIGHSHIRE LL17 0RN UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/10/1217 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 12/10/1212 October 2012 | 10/10/11 STATEMENT OF CAPITAL GBP 100 |
| 12/10/1212 October 2012 | 10/10/11 STATEMENT OF CAPITAL GBP 100 |
| 26/09/1126 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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