Total Documents | 234 |
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Total Pages | 1,049 |
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8 December 2020 | Confirmation statement made on 29 November 2020 with no updates |
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20 December 2019 | Accounts for a dormant company made up to 31 March 2019 |
10 December 2019 | Confirmation statement made on 29 November 2019 with no updates |
3 December 2018 | Accounts for a dormant company made up to 31 March 2018 |
29 November 2018 | Confirmation statement made on 29 November 2018 with no updates |
21 December 2017 | Accounts for a dormant company made up to 31 March 2017 |
21 December 2017 | Accounts for a dormant company made up to 31 March 2017 |
8 December 2017 | Confirmation statement made on 29 November 2017 with no updates |
8 December 2017 | Confirmation statement made on 29 November 2017 with no updates |
30 December 2016 | Confirmation statement made on 29 November 2016 with updates |
30 December 2016 | Confirmation statement made on 29 November 2016 with updates |
6 July 2016 | Accounts for a dormant company made up to 31 March 2016 |
6 July 2016 | Accounts for a dormant company made up to 31 March 2016 |
17 February 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-02-17
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23 July 2015 | Accounts for a dormant company made up to 31 March 2015 |
23 July 2015 | Accounts for a dormant company made up to 31 March 2015 |
5 March 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-03-05
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3 February 2015 | Current accounting period extended from 31 December 2014 to 31 March 2015 |
3 February 2015 | Current accounting period extended from 31 December 2014 to 31 March 2015 |
10 January 2015 | Satisfaction of charge 7 in full |
10 January 2015 | Satisfaction of charge 5 in full |
10 January 2015 | Satisfaction of charge 2 in full |
10 January 2015 | Satisfaction of charge 3 in full |
10 January 2015 | Satisfaction of charge 8 in full |
10 January 2015 | Satisfaction of charge 6 in full |
10 January 2015 | Satisfaction of charge 4 in full |
10 January 2015 | Satisfaction of charge 2 in full |
10 January 2015 | Satisfaction of charge 6 in full |
10 January 2015 | Satisfaction of charge 5 in full |
10 January 2015 | Satisfaction of charge 3 in full |
10 January 2015 | Satisfaction of charge 8 in full |
10 January 2015 | Satisfaction of charge 4 in full |
10 January 2015 | Satisfaction of charge 7 in full |
21 October 2014 | Satisfaction of charge 1 in full |
21 October 2014 | Satisfaction of charge 1 in full |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
31 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-31
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31 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-31
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26 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
26 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
15 January 2013 | Particulars of a mortgage or charge / charge no: 8 |
15 January 2013 | Particulars of a mortgage or charge / charge no: 8 |
10 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders |
10 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders |
4 October 2012 | Accounts for a small company made up to 31 December 2011 |
4 October 2012 | Accounts for a small company made up to 31 December 2011 |
13 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders |
13 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders |
5 October 2011 | Accounts for a small company made up to 31 December 2010 |
5 October 2011 | Accounts for a small company made up to 31 December 2010 |
22 September 2011 | Particulars of a mortgage or charge / charge no: 6 |
22 September 2011 | Particulars of a mortgage or charge / charge no: 6 |
29 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders |
29 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders |
4 October 2010 | Accounts for a small company made up to 31 December 2009 |
4 October 2010 | Accounts for a small company made up to 31 December 2009 |
23 February 2010 | Termination of appointment of Joanne Young as a director |
23 February 2010 | Termination of appointment of Joanne Young as a director |
23 February 2010 | Termination of appointment of Warwick Beresford Jones as a director |
23 February 2010 | Termination of appointment of Warwick Beresford Jones as a director |
23 February 2010 | Termination of appointment of Gordon Weston as a director |
23 February 2010 | Termination of appointment of Gordon Weston as a director |
23 February 2010 | Termination of appointment of Mark Robinson as a director |
23 February 2010 | Termination of appointment of Mark Robinson as a director |
3 February 2010 | Resolutions
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3 February 2010 | Resolutions
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3 February 2010 | Company name changed marketing databasics LIMITED\certificate issued on 03/02/10
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3 February 2010 | Company name changed marketing databasics LIMITED\certificate issued on 03/02/10
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6 January 2010 | Termination of appointment of David Perkins as a director |
6 January 2010 | Appointment of Mr Ian James Stockley as a director |
6 January 2010 | Termination of appointment of David Perkins as a director |
6 January 2010 | Appointment of Mr Ian James Stockley as a director |
15 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders |
15 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders |
14 December 2009 | Director's details changed for Mr Mark Edmund Robinson on 1 October 2009 |
14 December 2009 | Director's details changed for Gordon James Weston on 1 October 2009 |
14 December 2009 | Director's details changed for Mr Mark Edmund Robinson on 1 October 2009 |
14 December 2009 | Director's details changed for Mr David Charles Perkins on 1 October 2009 |
14 December 2009 | Director's details changed for Warwick Beresford Jones on 1 October 2009 |
14 December 2009 | Director's details changed for Gordon James Weston on 1 October 2009 |
14 December 2009 | Director's details changed for Mrs Joanne Emma Young on 1 October 2009 |
14 December 2009 | Director's details changed for Mrs Joanne Emma Young on 1 October 2009 |
14 December 2009 | Director's details changed for Gordon James Weston on 1 October 2009 |
14 December 2009 | Director's details changed for Mrs Joanne Emma Young on 1 October 2009 |
14 December 2009 | Termination of appointment of David Perkins as a secretary |
14 December 2009 | Director's details changed for Warwick Beresford Jones on 1 October 2009 |
14 December 2009 | Director's details changed for Mr Mark Edmund Robinson on 1 October 2009 |
14 December 2009 | Director's details changed for Mr David Charles Perkins on 1 October 2009 |
14 December 2009 | Termination of appointment of David Perkins as a secretary |
14 December 2009 | Director's details changed for Mr David Charles Perkins on 1 October 2009 |
14 December 2009 | Director's details changed for Warwick Beresford Jones on 1 October 2009 |
8 December 2009 | Accounts for a small company made up to 31 December 2008 |
8 December 2009 | Accounts for a small company made up to 31 December 2008 |
28 September 2009 | Appointment terminated director trevor jones |
28 September 2009 | Appointment terminated director trevor jones |
13 August 2009 | Director appointed mrs joanne emma young |
13 August 2009 | Director appointed mrs joanne emma young |
8 December 2008 | Return made up to 29/11/08; full list of members |
8 December 2008 | Return made up to 29/11/08; full list of members |
3 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
3 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
9 April 2008 | Alterations to floating charge 1 |
9 April 2008 | Alterations to floating charge 1 |
8 April 2008 | Resolutions
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8 April 2008 | Declaration of assistance for shares acquisition |
8 April 2008 | Resolutions
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8 April 2008 | Declaration of assistance for shares acquisition |
5 April 2008 | Particulars of a mortgage or charge / charge no: 4 |
5 April 2008 | Particulars of a mortgage or charge / charge no: 4 |
5 April 2008 | Particulars of a mortgage or charge / charge no: 5 |
5 April 2008 | Particulars of a mortgage or charge / charge no: 5 |
6 February 2008 | Ad 31/12/07--------- £ si 214@1=214 £ ic 1000/1214 |
6 February 2008 | Ad 31/12/07--------- £ si 214@1=214 £ ic 1000/1214 |
29 January 2008 | Return made up to 29/11/07; no change of members |
29 January 2008 | Return made up to 29/11/07; no change of members |
21 January 2008 | Nc inc already adjusted 31/12/07 |
21 January 2008 | Nc inc already adjusted 31/12/07 |
21 January 2008 | Resolutions
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21 January 2008 | Resolutions
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9 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
9 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
12 September 2007 | New director appointed |
12 September 2007 | New director appointed |
27 July 2007 | New director appointed |
27 July 2007 | Director's particulars changed |
27 July 2007 | New director appointed |
27 July 2007 | Director's particulars changed |
21 December 2006 | Return made up to 29/11/06; full list of members
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21 December 2006 | Return made up to 29/11/06; full list of members
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5 December 2006 | Registered office changed on 05/12/06 from: unit 4, farme castle estate duchess place, rutherglen glasgow G73 1DR |
5 December 2006 | Registered office changed on 05/12/06 from: unit 4, farme castle estate duchess place, rutherglen glasgow G73 1DR |
23 October 2006 | Partic of mort/charge * |
23 October 2006 | Alterations to a floating charge |
23 October 2006 | Partic of mort/charge * |
23 October 2006 | Alterations to a floating charge |
23 October 2006 | Alterations to a floating charge |
23 October 2006 | Alterations to a floating charge |
18 October 2006 | Secretary resigned;director resigned |
18 October 2006 | New secretary appointed;new director appointed |
18 October 2006 | Secretary resigned;director resigned |
18 October 2006 | New secretary appointed;new director appointed |
12 October 2006 | Resolutions
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12 October 2006 | Resolutions
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12 October 2006 | Declaration of assistance for shares acquisition |
12 October 2006 | Declaration of assistance for shares acquisition |
11 October 2006 | Partic of mort/charge * |
11 October 2006 | Partic of mort/charge * |
6 October 2006 | Alterations to a floating charge |
6 October 2006 | Alterations to a floating charge |
25 September 2006 | Accounts for a small company made up to 31 December 2005 |
25 September 2006 | Accounts for a small company made up to 31 December 2005 |
7 March 2006 | Return made up to 29/11/05; full list of members |
7 March 2006 | Return made up to 29/11/05; full list of members |
21 December 2005 | Ad 14/11/05--------- £ si 999@1=999 £ ic 1/1000 |
21 December 2005 | Ad 14/11/05--------- £ si 999@1=999 £ ic 1/1000 |
12 September 2005 | Accounts for a small company made up to 31 December 2004 |
12 September 2005 | Accounts for a small company made up to 31 December 2004 |
4 January 2005 | Return made up to 29/11/04; full list of members |
4 January 2005 | Return made up to 29/11/04; full list of members |
13 October 2004 | Accounts for a small company made up to 31 December 2003 |
13 October 2004 | Accounts for a small company made up to 31 December 2003 |
16 December 2003 | Return made up to 29/11/03; full list of members |
16 December 2003 | Return made up to 29/11/03; full list of members |
2 September 2003 | Accounts for a small company made up to 31 December 2002 |
2 September 2003 | Accounts for a small company made up to 31 December 2002 |
5 December 2002 | Return made up to 29/11/02; full list of members
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5 December 2002 | Return made up to 29/11/02; full list of members
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31 October 2002 | Accounts for a small company made up to 31 December 2001 |
31 October 2002 | Accounts for a small company made up to 31 December 2001 |
9 January 2002 | Accounts for a small company made up to 31 December 2000 |
9 January 2002 | Accounts for a small company made up to 31 December 2000 |
7 January 2002 | New director appointed |
7 January 2002 | New director appointed |
7 January 2002 | Return made up to 29/11/01; full list of members
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7 January 2002 | Return made up to 29/11/01; full list of members
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17 January 2001 | Secretary resigned |
17 January 2001 | Secretary resigned |
29 December 2000 | New secretary appointed |
29 December 2000 | Return made up to 29/11/00; full list of members
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29 December 2000 | New secretary appointed |
29 December 2000 | Return made up to 29/11/00; full list of members
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24 July 2000 | Full accounts made up to 31 December 1999 |
24 July 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 |
24 July 2000 | Full accounts made up to 31 December 1999 |
24 July 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 |
4 January 2000 | Director resigned |
4 January 2000 | Director resigned |
30 November 1999 | Return made up to 29/11/99; no change of members |
30 November 1999 | Return made up to 29/11/99; no change of members |
26 October 1999 | Full accounts made up to 31 March 1999 |
26 October 1999 | Full accounts made up to 31 March 1999 |
21 September 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 |
21 September 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 |
18 December 1998 | Return made up to 29/11/98; no change of members |
18 December 1998 | Return made up to 29/11/98; no change of members |
30 October 1998 | Accounts for a small company made up to 31 December 1997 |
30 October 1998 | Accounts for a small company made up to 31 December 1997 |
29 April 1998 | New director appointed |
29 April 1998 | New director appointed |
11 December 1997 | Return made up to 29/11/97; full list of members |
11 December 1997 | Return made up to 29/11/97; full list of members |
8 August 1997 | Accounts for a small company made up to 31 December 1996 |
8 August 1997 | Accounts for a small company made up to 31 December 1996 |
3 July 1997 | Director resigned |
3 July 1997 | Director resigned |
27 June 1997 | Secretary resigned |
27 June 1997 | Secretary resigned |
27 June 1997 | New secretary appointed |
27 June 1997 | New secretary appointed |
27 December 1996 | Return made up to 29/11/96; no change of members |
27 December 1996 | Return made up to 29/11/96; no change of members |
5 September 1996 | Accounts for a small company made up to 31 December 1995 |
5 September 1996 | Accounts for a small company made up to 31 December 1995 |
11 April 1996 | New director appointed |
11 April 1996 | Director resigned |
11 April 1996 | Director resigned |
11 April 1996 | Director resigned |
11 April 1996 | New director appointed |
11 April 1996 | Director resigned |
29 March 1996 | Partic of mort/charge * |
29 March 1996 | Partic of mort/charge * |
11 January 1996 | Return made up to 29/11/95; no change of members
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11 January 1996 | Return made up to 29/11/95; no change of members
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1 December 1995 | Registered office changed on 01/12/95 from: admiral house 27 maritime street edinburgh EH6 6SE |
1 December 1995 | Registered office changed on 01/12/95 from: admiral house 27 maritime street edinburgh EH6 6SE |
20 July 1995 | Accounts for a small company made up to 31 December 1994 |
20 July 1995 | Accounts for a small company made up to 31 December 1994 |
1 December 1994 | Return made up to 29/11/94; full list of members
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1 December 1994 | Return made up to 29/11/94; full list of members
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29 November 1993 | Incorporation |
29 November 1993 | Incorporation |