ONETRUST DATAGUIDANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 23/05/2323 May 2023 | Application to strike the company off the register |
| 29/03/2329 March 2023 | Termination of appointment of Alan James Dabbiere as a director on 2023-03-10 |
| 29/03/2329 March 2023 | Termination of appointment of John Daniel Marshall as a director on 2023-03-10 |
| 29/03/2329 March 2023 | Termination of appointment of David Kevin Dabbiere as a director on 2023-03-10 |
| 21/12/2221 December 2022 | Termination of appointment of Ian Michael Evans as a director on 2022-12-02 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/10/2112 October 2021 | Accounts for a small company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 20/11/2020 November 2020 | APPOINTMENT TERMINATED, SECRETARY 2020 SECRETARIAL LIMITED |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 17/09/2017 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEVIN DABBIERE / 02/09/2020 |
| 17/09/2017 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL EVANS / 16/08/2019 |
| 17/09/2017 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL MARSHALL / 02/09/2020 |
| 17/09/2017 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES DABBIERE / 02/09/2020 |
| 17/09/2017 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KABIR ASHIF BARDAY / 02/09/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 29/07/1929 July 2019 | CHANGE OF NAME 11/07/2019 |
| 16/07/1916 July 2019 | COMPANY NAME CHANGED CECILE PARK PUBLISHING LIMITED CERTIFICATE ISSUED ON 16/07/19 |
| 17/06/1917 June 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR JOHN DANIEL MARSHALL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 1055.00 |
| 19/03/1919 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONETRUST TECHNOLOGY LIMITED |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR ALAN JAMES DABBIERE |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR HANNAH GREIG |
| 18/03/1918 March 2019 | CESSATION OF HANNAH GREIG AS A PSC |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR KABIR ASHIF BARDAY |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR DAVID KEVIN DABBIERE |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 17 THE TIMBER YARD DRYSDALE STREET LONDON N1 6ND ENGLAND |
| 18/03/1918 March 2019 | SECRETARY APPOINTED 2020 SECRETARIAL LIMITED |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR IAN MICHAEL EVANS |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, SECRETARY HANNAH GREIG |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR DOUGLAS |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LONGFORD |
| 12/03/1912 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/1921 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/12/1723 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/02/1619 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 141 WARDOUR STREET LONDON W1F 0UT |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR ALASDAIR FERGUSON DOUGLAS |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY GREIG |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MR DAVID LONGFORD |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/02/1513 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/03/144 March 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/02/134 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/02/127 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/03/1128 March 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY CAMERON MCNEIL GREIG / 01/01/2010 |
| 09/03/109 March 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH GREIG / 01/01/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0724 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/01/0225 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 05/02/005 February 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/04/983 April 1998 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: 10,BRUTON STREET LONDON W1X 7AG |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/02/969 February 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS |
| 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 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS |
| 07/01/947 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/09/9323 September 1993 | REGISTERED OFFICE CHANGED ON 23/09/93 FROM: WILLOTT KINGSTON SMITH 15 CAVENDISH SQUARE LONDON W1M 9DA |
| 10/03/9310 March 1993 | RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/09/9221 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/927 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/927 August 1992 | ALTER MEM AND ARTS 21/07/92 |
| 31/07/9231 July 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/07/92 |
| 31/07/9231 July 1992 | COMPANY NAME CHANGED DE FACTO 245 LIMITED CERTIFICATE ISSUED ON 03/08/92 |
| 29/07/9229 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | REGISTERED OFFICE CHANGED ON 29/07/92 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 13/01/9213 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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