DATUM HOLDINGS LIMITED - History of Changes


DateDescription
2021-10-04 update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2021-07-28 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/06/2021:LIQ. CASE NO.1
2021-07-07 update account_category null => MICRO ENTITY
2020-08-07 delete address WHITACRE ROAD INDUSTRIAL ESTATE NUNEATON WARWICKSHIRE CV11 6BP
2020-08-07 insert address 30 ST. PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1QZ
2020-08-07 update company_status Active => Liquidation
2020-08-07 update reg_address_care_of DATUM ENGINEERING COMPANY LIMITED => null
2020-08-07 update registered_address
2020-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2020 FROM C/O DATUM ENGINEERING COMPANY LIMITED WHITACRE ROAD INDUSTRIAL ESTATE NUNEATON WARWICKSHIRE CV11 6BP
2020-07-13 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2020-07-13 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2020-07-13 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, 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
2019-09-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => null
2018-10-07 update accounts_last_madeup_date 2016-10-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-07 update account_ref_month 10 => 12
2018-08-07 update accounts_next_due_date 2018-07-31 => 2018-09-30
2018-07-31 update statutory_documents PREVEXT FROM 31/10/2017 TO 31/12/2017
2017-11-07 update personal_address This information is on record
2017-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES
2017-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE CHRISTOPHER HARRY TWIGGER / 25/09/2017
2017-09-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LAWRENCE CHRISTOPHER HARRY TWIGGER / 25/09/2017
2017-09-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAWRENCE CHRISTOPHER HARRY TWIGGER / 25/09/2017
2017-02-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-02-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-01-22 update person_name LAWRENCE TWIGGER => LAWRENCE CHRISTOPHER HARRY TWIGGER
2017-01-22 update person_name LAWRENCE TWIGGER => LAWRENCE CHRISTOPHER HARRY TWIGGER
2017-01-22 update person_name LAWRENCE TWIGGER => LAWRENCE CHRISTOPHER HARRY TWIGGER
2017-01-22 update person_name LAWRENCE TWIGGER => LAWRENCE CHRISTOPHER HARRY TWIGGER
2017-01-22 update person_name LAWRENCE TWIGGER => LAWRENCE CHRISTOPHER HARRY TWIGGER
2017-01-22 update person_name LAWRENCE TWIGGER => LAWRENCE CHRISTOPHER HARRY TWIGGER
2017-01-22 update person_name LAWRENCE TWIGGER => LAWRENCE CHRISTOPHER HARRY TWIGGER
2017-01-22 update person_name LAWRENCE TWIGGER => LAWRENCE CHRISTOPHER HARRY TWIGGER
2017-01-22 update person_name LAWRENCE TWIGGER => LAWRENCE CHRISTOPHER HARRY TWIGGER
2017-01-22 update person_usual_residence_country LAWRENCE CHRISTOPHER HARRY TWIGGER: GREAT BRITAIN => ENGLAND
2017-01-13 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-02-08 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-02-08 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-01-26 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-11-07 delete address DATUM ENGINEERING CO LTD WHITTAKER ROAD INDUSTRIAL ESTATE NUNEATON WARWICKSHIRE CV11 6BP
2015-11-07 insert address WHITACRE ROAD INDUSTRIAL ESTATE NUNEATON WARWICKSHIRE CV11 6BP
2015-11-07 update reg_address_care_of null => DATUM ENGINEERING COMPANY LIMITED
2015-11-07 update registered_address
2015-11-07 update returns_last_madeup_date 2014-10-17 => 2015-10-17
2015-11-07 update returns_next_due_date 2015-11-14 => 2016-11-14
2015-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2015 FROM DATUM ENGINEERING CO LTD WHITTAKER ROAD INDUSTRIAL ESTATE NUNEATON WARWICKSHIRE CV11 6BP
2015-10-19 update statutory_documents 17/10/15 FULL LIST
2015-08-09 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-09 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-14 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-17 => 2014-10-17
2014-11-07 update returns_next_due_date 2014-11-14 => 2015-11-14
2014-10-23 update statutory_documents 17/10/14 FULL LIST
2014-10-09 update person_identity_version DAVID TWIGGER: 0002 => 0003
2014-10-09 update personal_address This information is on record
2014-09-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-09-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TWIGGER / 27/08/2014
2014-08-08 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-03-06 update person_usual_residence_country LAWRENCE TWIGGER: ENGLAND => GREAT BRITAIN
2013-11-07 update returns_last_madeup_date 2012-10-17 => 2013-10-17
2013-11-07 update returns_next_due_date 2013-11-14 => 2014-11-14
2013-10-17 update statutory_documents 17/10/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-25 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-23 delete sic_code 70100 - Activities of head offices
2013-06-23 insert sic_code 64209 - Activities of other holding companies n.e.c.
2013-06-23 update returns_last_madeup_date 2011-10-17 => 2012-10-17
2013-06-23 update returns_next_due_date 2012-11-14 => 2013-11-14
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2012-10-18 update statutory_documents 17/10/12 FULL LIST
2012-07-06 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-10-21 update statutory_documents 17/10/11 FULL LIST
2011-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TWIGGER / 14/09/2011
2011-03-31 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-10-19 update statutory_documents 17/10/10 FULL LIST
2010-06-15 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-10-22 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O INTEGRA ACCOUNTING LIMITED 5 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW ENGLAND
2009-10-22 update statutory_documents SAIL ADDRESS CREATED
2009-10-22 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-22 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-22 update statutory_documents 17/10/09 FULL LIST
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TWIGGER / 17/10/2009
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TWIGGER / 17/10/2009
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE TWIGGER / 17/10/2009
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE TWIGGER / 17/10/2009
2009-05-19 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-05-14 update statutory_documents NC INC ALREADY ADJUSTED 21/04/09
2009-05-14 update statutory_documents NC INC ALREADY ADJUSTED 21/04/2009
2009-04-27 update statutory_documents GBP NC 1000/5000 21/04/2009
2009-03-18 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-10-20 update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-03-03 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2007-11-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-11-13 update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2006-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-17 update statutory_documents DIRECTOR RESIGNED
2006-10-17 update statutory_documents SECRETARY RESIGNED
2006-10-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION