- Company Overview for E-DATAWARE LIMITED (07111781)
- Filing history for E-DATAWARE LIMITED (07111781)
- People for E-DATAWARE LIMITED (07111781)
- Charges for E-DATAWARE LIMITED (07111781)
- More for E-DATAWARE LIMITED (07111781)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
06 Sep 2019 | AP01 | Appointment of Mr Gerard John Gualtieri as a director on 15 August 2019 | |
06 Sep 2019 | AP01 | Appointment of Mr Antony John Towers as a director on 15 August 2019 | |
16 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
11 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 30 December 2011
|
|
03 Jan 2019 | CS01 | Confirmation statement made on 23 December 2018 with no updates | |
13 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
10 Jan 2018 | CS01 | Confirmation statement made on 23 December 2017 with updates | |
08 Jan 2018 | CH01 | Director's details changed for Mr Joseph Karl Lainchbury on 13 November 2017 | |
18 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
11 Jan 2017 | AD01 | Registered office address changed from C/O Stead Robinson Ltd Scotgate House 2 Scotgate Road Honley Holmfirth HD9 6GD to Kirkgate House 30 Kirkgate Shipley BD18 3QN on 11 January 2017 | |
04 Jan 2017 | CS01 | Confirmation statement made on 23 December 2016 with updates | |
23 Sep 2016 | MR04 | Satisfaction of charge 1 in full | |
23 Sep 2016 | MR04 | Satisfaction of charge 3 in full | |
23 May 2016 | MR04 | Satisfaction of charge 2 in full | |
22 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
15 Jan 2016 | AR01 |
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
|
|
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
20 Jan 2015 | AR01 |
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
|
|
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
10 Sep 2014 | CH01 | Director's details changed for Mr Roger Mark Lainchbury on 3 September 2014 | |
06 Mar 2014 | AR01 |
Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-03-06
|
|
18 Dec 2013 | AP01 | Appointment of Mr Joseph Karl Lainchbury as a director | |
18 Dec 2013 | AP03 | Appointment of Mrs Helen Louise Lainchbury as a secretary | |
18 Dec 2013 | TM02 | Termination of appointment of Cora Lofthouse as a secretary | |
26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |