HELLERMANNTYTON DATA LIMITED
Company number 02412201 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Full accounts made up to 2025-12-31 · 23 pages | View document |
| 18 Jun 2026 | Confirmation statement made on 2026-05-30 with no updates · 3 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-05-30 with no updates · 3 pages | View document |
| 13 May 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 13 Mar 2025 | Termination of appointment of Hayley Ria Foster as a secretary on 2025-02-28 · 1 page | View document |
| 28 Oct 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-05-30 with no updates · 3 pages | View document |
| 31 Jan 2024 | Compulsory strike-off action has been discontinued | View document |
| 31 Jan 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Jan 2024 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 25 Jan 2024 | Compulsory strike-off action has been suspended | View document |
| 25 Jan 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 8 Nov 2022 | Director's details changed for Mrs Hayley Ria Foster on 2022-10-26 · 2 pages | View document |
| 26 Oct 2022 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 14 Jul 2021 | Termination of appointment of Timothy Christopher Jones as a director on 2021-06-30 · 1 page | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-05-30 with no updates · 3 pages | View document |
| 14 Jul 2021 | Appointment of Mrs Hayley Ria Foster as a director on 2021-06-30 · 2 pages | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES | View document |
| 5 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 13 Jun 2019 | DIRECTOR APPOINTED MR ANDREW THOMAS JAMES LEYLAND | View document |
| 13 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR HANS-CHRISTIAN NIEMANN | View document |
| 13 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS HAYLEY RIA WHITEHEAD / 01/06/2019 | View document |
| 30 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 15 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHRISTOPHER JONES / 12/03/2018 | View document |
| 1 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 19 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SALMON | View document |
| 19 Oct 2016 | DIRECTOR APPOINTED HANS-CHRISTIAN HERBERT NIEMANN | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Jul 2016 | DIRECTOR APPOINTED MR TIMOTHY CHRISTOPHER JONES | View document |
| 28 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR EWAN WILSON | View document |
| 28 Jun 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 15 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Jul 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES SALMON / 01/05/2014 | View document |
| 26 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 26 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN WILSON / 01/05/2014 | View document |
| 26 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS HAYLEY RIA WHITEHEAD / 01/05/2014 | View document |
| 13 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM STONER HOUSE LONDON ROAD CRAWLEY WEST SUSSEX RH10 8LJ | View document |
| 4 Apr 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Jul 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 16 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES SALMON / 01/04/2013 | View document |
| 20 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY RIA SAKS / 20/02/2013 | View document |
| 16 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Dec 2012 | ADOPT ARTICLES 12/12/2012 | View document |
| 19 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY JONES | View document |
| 13 Sep 2012 | SECRETARY APPOINTED HAYLEY RIA SAKS | View document |
| 31 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN WILSON / 19/07/2012 | View document |
| 31 Jul 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 13 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 Jul 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 27 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 15 pages | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN WILSON / 01/01/2010 | View document |
| 18 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 21 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | SECRETARY APPOINTED TIMOTHY CHRISTOPHER JONES | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED SECRETARY SIMON MACDONALD | View document |
| 5 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS | View document |
| 1 Feb 2007 | SECRETARY RESIGNED | View document |
| 1 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Mar 2006 | SECRETARY RESIGNED | View document |
| 13 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: SPIRENT HOUSE CRAWLEY BUSINESS QUARTER, FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL | View document |
| 18 Jul 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 2 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | DIRECTOR RESIGNED | View document |
| 28 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2003 | COMPANY NAME CHANGED R. W. DATA LIMITED CERTIFICATE ISSUED ON 02/01/03 | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Jul 2002 | DIRECTOR RESIGNED | View document |
| 1 Jul 2002 | RETURN MADE UP TO 30/05/02; NO CHANGE OF MEMBERS | View document |
| 19 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 Dec 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/12/00 | View document |
| 19 Nov 2001 | DIRECTOR RESIGNED | View document |
| 30 Oct 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 | View document |
| 18 Oct 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 10 Sep 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Jul 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: SPIRENT HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY RH10 2QL | View document |
| 3 Jul 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | View document |
| 15 Feb 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | View document |
| 15 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2000 | SECRETARY RESIGNED | View document |
| 29 Jun 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2RZ | View document |
| 11 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 31 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 43-45 SALTHOUSE ROAD BRACKMILLS NORTHAMPTON NN4 7EX | View document |
| 31 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2000 | SECRETARY RESIGNED | View document |
| 10 Mar 2000 | AUDITOR'S RESIGNATION | View document |
| 9 Mar 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Mar 2000 | ALTERMEMORANDUM29/02/00 | View document |
| 9 Mar 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/02/00 | View document |
| 8 Mar 2000 | ADOPTARTICLES29/02/00 | View document |
| 7 Mar 2000 | DIRECTOR RESIGNED | View document |
| 7 Mar 2000 | DIRECTOR RESIGNED | View document |
| 7 Mar 2000 | DIRECTOR RESIGNED | View document |
| 7 Mar 2000 | DIRECTOR RESIGNED | View document |
| 13 Dec 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | View document |
| 4 Jun 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 | View document |
| 24 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Nov 1998 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS | View document |
| 5 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 3 Dec 1997 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1997 | REGISTERED OFFICE CHANGED ON 12/08/97 FROM: 23-25 TENTER ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 1HY | View document |
| 10 Mar 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 | View document |
| 4 Dec 1996 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS | View document |
| 9 Jul 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 | View document |
| 28 Nov 1995 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 | View document |
| 20 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Dec 1994 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/10/93 | View document |
| 18 Jan 1994 | REGISTERED OFFICE CHANGED ON 18/01/94 | View document |
| 18 Jan 1994 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS | View document |
| 20 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 7 Dec 1992 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1992 | RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1992 | REGISTERED OFFICE CHANGED ON 31/01/92 | View document |
| 23 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 5 Feb 1991 | 379A, ETC 18/01/91 | View document |
| 13 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 21 Dec 1990 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS | View document |
| 19 Sep 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 16 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Aug 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |