| Date | Description |
|---|
| 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 |
| 2023-09-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 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 |
| 2022-09-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, 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 |
| 2021-09-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2019-06-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-08 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-07-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-06-10 |
update statutory_documents 16/05/16 FULL LIST |
| 2016-05-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-07-07 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-06-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-12 |
update statutory_documents 16/05/15 FULL LIST |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-07-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-06-03 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-06-26 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-25 |
update statutory_documents 16/05/13 FULL LIST |
| 2012-05-17 |
update statutory_documents 16/05/12 FULL LIST |
| 2012-03-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-06-10 |
update statutory_documents 16/05/11 FULL LIST |
| 2011-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LAWRENCE / 01/01/2010 |
| 2011-05-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents 16/05/10 FULL LIST |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LAWRENCE / 12/05/2010 |
| 2010-04-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 2009-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2009 FROM
96-98 96-98 HAMESMOOR ROAD,
MYTCHETT, CAMBERLEY
SURREY
GU16 6JF |
| 2009-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LAWRENCE / 18/05/2009 |
| 2009-05-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/07 FROM:
ETHELDENE HOUSE
7 BAROSSA ROAD
CAMBERLEY
SURREY GU15 4JE |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 2005-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 2004-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-04 |
update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 2004-05-10 |
update statutory_documents COMPANY NAME CHANGED
1ST DATABASE MARKETING LIMITED
CERTIFICATE ISSUED ON 10/05/04 |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 2003-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 2002-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 2000-12-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 2000-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 2000-06-23 |
update statutory_documents RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 1999-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 1999-05-24 |
update statutory_documents RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 1998-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 1998-08-11 |
update statutory_documents RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 1997-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 1997-05-14 |
update statutory_documents RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 1996-05-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/01/96 |
| 1996-05-07 |
update statutory_documents RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 1996-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 1996-02-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/01/96 |
| 1995-07-26 |
update statutory_documents RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 1995-07-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/07/95 |
| 1995-01-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1994-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/94 FROM:
1ST FLOOR OFFICES
8-10 STAMFORD HILL
LONDON
N16 6XZ |
| 1994-06-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |