FILE AND DATA STORAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/1529 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 07/11/147 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 05/11/145 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 05/11/145 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 14/10/1414 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 26/09/1426 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 03/01/143 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/01/143 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032751120007 |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PULLAN |
| 08/11/138 November 2013 | SAIL ADDRESS CREATED |
| 08/11/138 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032751120007 |
| 04/04/134 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/03/1328 March 2013 | THE GUARANTORS 21/03/2013 |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR CHARLES ANTONY LAWRENCE SKINNER |
| 22/03/1322 March 2013 | SECRETARY APPOINTED SARAH LESLEY WAUDBY |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED ADAM THOMAS COUNCELL |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HODGES |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WHITEWAY |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA MAYNARD |
| 21/03/1321 March 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM UNIT 4 500 PURLEY WAY CROYDON SURREY CR0 4NZ |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CROFT |
| 12/11/1212 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MATSON |
| 09/11/129 November 2012 | Annual return made up to 7 November 2011 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MATSON |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART LOCKETT |
| 09/11/109 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA ANNE MAYNARD / 07/11/2010 |
| 09/11/109 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MICHAEL WHITEWAY / 07/11/2010 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PULLAN / 07/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MATSON / 07/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBIN HODGES / 07/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLAM LOCKETT / 07/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SHAUN LISLE CROFT / 07/11/2009 |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED JEFFREY WHITEWAY |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED ROBERT MATSON |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/01/0921 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0916 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0916 January 2009 | ARTICLES OF ASSOCIATION |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH SEAR |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: G OFFICE CHANGED 15/06/06 FDS HOUSE ASHCHURCH PARKWAY NORTHWAY LANE ASHCHURCH TEWKESBURY GLOUCESTERSHIRE GL20 8TU |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW SECRETARY APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | SECRETARY RESIGNED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0627 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/067 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: G OFFICE CHANGED 16/11/05 UNIT 1 THE PARK STOKE ORCHARD ROAD BISHOPS CLEEVE CHELTENHAM GL52 7RT |
| 02/11/052 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/047 December 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/12/037 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/028 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | ADOPT ARTICLES 15/09/00 |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | NEW SECRETARY APPOINTED |
| 15/08/0015 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/11/9924 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | RETURN MADE UP TO 07/11/98; CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | ADOPT MEM AND ARTS 09/07/98 |
| 19/06/9819 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | NEW SECRETARY APPOINTED |
| 25/11/9725 November 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | REGISTERED OFFICE CHANGED ON 02/09/97 FROM: G OFFICE CHANGED 02/09/97 MULBERRY HOUSE BECKFORD TEWKESBURY GLOUCESTERSHIRE GL20 7AF |
| 01/09/971 September 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 05/07/975 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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