FIRST DATABANK UK LTD
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Full accounts made up to 2024-12-31 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 15/10/2415 October 2024 | Termination of appointment of Aimee Nisbet as a secretary on 2024-09-30 |
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 01/11/231 November 2023 | Registered office address changed from Swallowtail House Grenadier Road Exeter Business Park Exeter Devon EX1 3LH to Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 2023-11-01 |
| 18/07/2318 July 2023 | Full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Termination of appointment of Kerri Lynn Mckechnie as a secretary on 2023-06-29 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 13/03/2313 March 2023 | Director's details changed for Mr Darren Joseph Nichols on 2023-03-01 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 24/02/1524 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/02/1421 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 27/09/1127 September 2011 | SECRETARY APPOINTED MR ROBERT ARNOLD |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, SECRETARY DARREN NICHOLS |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR DARREN JOSEPH NICHOLS |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR GREGORY HUME DORN |
| 21/06/1121 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLAVELL |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN FLAVELL / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL MALLOCH / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID WILBANKS / 01/03/2010 |
| 01/03/101 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/03/092 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / DARREN NICHOLS / 30/10/2008 |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FLAVELL / 01/11/2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 2/3 ALDENS BUSINESS COURT 7A CHUDLEIGH ROAD, ALPHINGTON EXETER DEVON EX2 8TS |
| 28/02/0828 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | REGISTERED OFFICE CHANGED ON 01/03/05 |
| 01/03/051 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | NEW SECRETARY APPOINTED |
| 13/10/0013 October 2000 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/04/987 April 1998 | RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | COMPANY NAME CHANGED EXETER HEALTH INFORMATION SERVIC ES LIMITED CERTIFICATE ISSUED ON 19/09/97 |
| 17/09/9717 September 1997 | SECRETARY RESIGNED |
| 17/09/9717 September 1997 | NEW SECRETARY APPOINTED |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9612 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 05/08/965 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9626 February 1996 | RETURN MADE UP TO 06/02/96; CHANGE OF MEMBERS |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 16/02/9516 February 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/08/9415 August 1994 | � IC 253800/251300 12/06/94 � SR 2500@1=2500 |
| 26/02/9426 February 1994 | NEW DIRECTOR APPOINTED |
| 26/02/9426 February 1994 | RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS |
| 26/02/9426 February 1994 | NEW DIRECTOR APPOINTED |
| 26/02/9426 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9426 February 1994 | NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 24/02/9324 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 16/02/9316 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9316 February 1993 | RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS |
| 21/02/9221 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 06/03/916 March 1991 | RETURN MADE UP TO 06/02/91; NO CHANGE OF MEMBERS |
| 27/02/9027 February 1990 | REGISTERED OFFICE CHANGED ON 27/02/90 FROM: THORNLEA NEW NORTH ROAD EXETER EX4 4JZ |
| 15/02/9015 February 1990 | RETURN MADE UP TO 08/02/90; NO CHANGE OF MEMBERS |
| 15/02/9015 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 09/03/899 March 1989 | RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 26/04/8826 April 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 26/01/8726 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 15/01/8715 January 1987 | RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
| 15/01/8715 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 23/12/8623 December 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/8525 January 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/8525 January 1985 | CERTIFICATE OF INCORPORATION |
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