DATABASE DIRECTION LIMITED - History of Changes


DateDescription
2024-09-27 update statutory_documents 31/12/23 UNAUDITED ABRIDGED
2024-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/24, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-14 update statutory_documents 31/12/22 UNAUDITED ABRIDGED
2023-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES
2023-05-30 delete source_ip 54.75.242.86
2023-05-30 insert source_ip 172.67.184.28
2023-05-30 insert source_ip 104.21.72.122
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-22 update statutory_documents 31/12/21 UNAUDITED ABRIDGED
2022-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-29 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2021-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-30 update statutory_documents 31/12/19 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-24 update statutory_documents 31/12/18 UNAUDITED ABRIDGED
2019-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2018-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents 31/12/16 UNAUDITED ABRIDGED
2017-07-07 insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities
2017-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-01-08 delete source_ip 174.129.221.239
2017-01-08 insert source_ip 54.75.242.86
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-21 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-07 delete company_previous_name PACEAERO LIMITED
2016-07-07 update returns_last_madeup_date 2015-05-24 => 2016-05-24
2016-07-07 update returns_next_due_date 2016-06-21 => 2017-06-21
2016-06-27 update statutory_documents 24/05/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-21 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-05-24 => 2015-05-24
2015-07-07 update returns_next_due_date 2015-06-21 => 2016-06-21
2015-06-18 update statutory_documents 24/05/15 FULL LIST
2015-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HOBKIRK
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-16 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-24 => 2014-05-24
2014-07-07 update returns_next_due_date 2014-06-21 => 2015-06-21
2014-06-20 update statutory_documents 24/05/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-05-24 => 2013-05-24
2013-07-01 update returns_next_due_date 2013-06-21 => 2014-06-21
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7222 - Other software consultancy and supply
2013-06-21 delete sic_code 7230 - Data processing
2013-06-21 delete sic_code 7240 - Data base activities
2013-06-21 insert sic_code 62012 - Business and domestic software development
2013-06-21 insert sic_code 63110 - Data processing, hosting and related activities
2013-06-21 update returns_last_madeup_date 2011-05-24 => 2012-05-24
2013-06-21 update returns_next_due_date 2012-06-21 => 2013-06-21
2013-06-20 update website_status DNSError => OK
2013-06-14 update statutory_documents 24/05/13 FULL LIST
2013-05-23 update website_status OK => DNSError
2012-11-15 update statutory_documents DIRECTOR APPOINTED MR BRIAN HOBKIRK
2012-08-06 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-12 update statutory_documents 24/05/12 FULL LIST
2011-08-31 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-06-22 update statutory_documents 24/05/11 FULL LIST
2010-10-04 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-07-08 update statutory_documents 24/05/10 FULL LIST
2010-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SCHOLFIELD PEARSON / 24/05/2010
2009-11-05 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-07-02 update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-10-20 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-09-18 update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-10-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-15 update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-09-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-05 update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-11-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-06 update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-10-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-29 update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/03 FROM: FORGE COTTAGE MAGDALEN MEWS LOWER QUINTON STRATFORD UPON AVON WARWICKSHIRE CV37 8SQ
2003-08-12 update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-18 update statutory_documents NEW SECRETARY APPOINTED
2003-06-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-26 update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2001-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-22 update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-08-07 update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-09 update statutory_documents RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
1999-07-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/05/99
1999-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/05/99
1999-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-03-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/03/99
1999-01-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98
1998-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-06-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/05/98
1998-06-08 update statutory_documents RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
1997-07-11 update statutory_documents RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
1996-07-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-06-25 update statutory_documents COMPANY NAME CHANGED PACEAERO LIMITED CERTIFICATE ISSUED ON 26/06/96
1996-06-22 update statutory_documents SECRETARY RESIGNED
1996-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-06-21 update statutory_documents DIRECTOR RESIGNED
1996-06-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION