Having been setup in 1994, Datagraphic Ltd have registered office in Chesterfield in Derbyshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The business has 11 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARKES HOON, Robert | 06 September 2013 | - | 1 |
| ADAMS, Keith William | 25 May 2005 | 14 October 2011 | 1 |
| HOON, Robert Parkes | 01 August 2007 | 06 September 2013 | 1 |
| KIRKPATRICK, Ivone William | 21 July 1994 | 06 September 2013 | 1 |
| PAGET, Roy Graham | 01 September 1994 | 30 April 1996 | 1 |
| SHRELA, John Boyden Tippett | 01 August 1996 | 31 March 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPOONER, Bradley Wayne | 07 December 2015 | - | 1 |
| COX, Philip | 17 March 2011 | 06 September 2013 | 1 |
| KING, Richard Glyn | 06 September 2013 | 07 December 2015 | 1 |
| SPOONER, Bradley Wayne | 09 June 2006 | 17 March 2011 | 1 |
| STEEN, Lynne Christina | 29 June 1994 | 11 July 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 April 2020 | |
| AA - Annual Accounts | 06 August 2019 | |
| CS01 - N/A | 02 April 2019 | |
| AA - Annual Accounts | 03 August 2018 | |
| CS01 - N/A | 27 March 2018 | |
| AA - Annual Accounts | 18 August 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 03 August 2016 | |
| AR01 - Annual Return | 19 April 2016 | |
| MR04 - N/A | 17 February 2016 | |
| MR01 - N/A | 29 January 2016 | |
| MR01 - N/A | 26 January 2016 | |
| AP03 - Appointment of secretary | 08 December 2015 | |
| TM02 - Termination of appointment of secretary | 08 December 2015 | |
| AA - Annual Accounts | 06 August 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| AD01 - Change of registered office address | 30 December 2014 | |
| AD01 - Change of registered office address | 30 December 2014 | |
| MR04 - N/A | 06 November 2014 | |
| MR04 - N/A | 06 November 2014 | |
| MR04 - N/A | 06 November 2014 | |
| AA - Annual Accounts | 12 August 2014 | |
| AR01 - Annual Return | 27 March 2014 | |
| AP01 - Appointment of director | 02 October 2013 | |
| MR01 - N/A | 21 September 2013 | |
| MR01 - N/A | 21 September 2013 | |
| MR01 - N/A | 21 September 2013 | |
| AP03 - Appointment of secretary | 16 September 2013 | |
| TM02 - Termination of appointment of secretary | 16 September 2013 | |
| CH01 - Change of particulars for director | 16 September 2013 | |
| TM01 - Termination of appointment of director | 16 September 2013 | |
| TM01 - Termination of appointment of director | 16 September 2013 | |
| TM01 - Termination of appointment of director | 16 September 2013 | |
| AP01 - Appointment of director | 16 September 2013 | |
| AP01 - Appointment of director | 16 September 2013 | |
| MR01 - N/A | 10 September 2013 | |
| AD01 - Change of registered office address | 09 September 2013 | |
| AA - Annual Accounts | 25 June 2013 | |
| MR04 - N/A | 21 June 2013 | |
| AR01 - Annual Return | 29 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 October 2012 | |
| AA - Annual Accounts | 24 July 2012 | |
| CH01 - Change of particulars for director | 14 June 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| AA01 - Change of accounting reference date | 12 January 2012 | |
| RESOLUTIONS - N/A | 31 October 2011 | |
| SH01 - Return of Allotment of shares | 31 October 2011 | |
| TM01 - Termination of appointment of director | 14 October 2011 | |
| CH01 - Change of particulars for director | 07 October 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| CH01 - Change of particulars for director | 17 March 2011 | |
| CH03 - Change of particulars for secretary | 17 March 2011 | |
| CH01 - Change of particulars for director | 17 March 2011 | |
| AP03 - Appointment of secretary | 17 March 2011 | |
| TM02 - Termination of appointment of secretary | 17 March 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 07 May 2010 | |
| CH01 - Change of particulars for director | 07 May 2010 | |
| CH01 - Change of particulars for director | 07 May 2010 | |
| CH01 - Change of particulars for director | 07 May 2010 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 07 May 2009 | |
| RESOLUTIONS - N/A | 11 March 2009 | |
| AA - Annual Accounts | 22 October 2008 | |
| 363a - Annual Return | 11 July 2008 | |
| AUD - Auditor's letter of resignation | 15 February 2008 | |
| 386 - Notice of passing of resolution removing an auditor | 15 February 2008 | |
| AA - Annual Accounts | 23 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2007 | |
| 363s - Annual Return | 25 July 2007 | |
| AA - Annual Accounts | 19 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2006 | |
| 363s - Annual Return | 02 June 2006 | |
| 395 - Particulars of a mortgage or charge | 19 May 2006 | |
| AA - Annual Accounts | 19 September 2005 | |
| CERTNM - Change of name certificate | 09 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2005 | |
| 363s - Annual Return | 29 March 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| AA - Annual Accounts | 11 November 2003 | |
| 363s - Annual Return | 02 April 2003 | |
| AA - Annual Accounts | 30 September 2002 | |
| 363s - Annual Return | 09 April 2002 | |
| AA - Annual Accounts | 26 September 2001 | |
| 363s - Annual Return | 02 April 2001 | |
| AA - Annual Accounts | 15 January 2001 | |
| 363s - Annual Return | 30 March 2000 | |
| AA - Annual Accounts | 18 October 1999 | |
| 395 - Particulars of a mortgage or charge | 24 June 1999 | |
| 363s - Annual Return | 15 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1999 | |
| AA - Annual Accounts | 26 October 1998 | |
| 395 - Particulars of a mortgage or charge | 08 May 1998 | |
| 363s - Annual Return | 23 April 1998 | |
| AA - Annual Accounts | 11 November 1997 | |
| 363s - Annual Return | 16 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1997 | |
| AA - Annual Accounts | 30 October 1996 | |
| 288 - N/A | 29 August 1996 | |
| 288 - N/A | 01 July 1996 | |
| 363s - Annual Return | 24 March 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 November 1995 | |
| AUD - Auditor's letter of resignation | 28 November 1995 | |
| AA - Annual Accounts | 19 July 1995 | |
| 363s - Annual Return | 28 March 1995 | |
| 287 - Change in situation or address of Registered Office | 01 December 1994 | |
| 288 - N/A | 23 September 1994 | |
| 288 - N/A | 11 August 1994 | |
| 288 - N/A | 01 August 1994 | |
| 395 - Particulars of a mortgage or charge | 29 July 1994 | |
| RESOLUTIONS - N/A | 22 July 1994 | |
| RESOLUTIONS - N/A | 22 July 1994 | |
| 123 - Notice of increase in nominal capital | 22 July 1994 | |
| 288 - N/A | 20 July 1994 | |
| CERTNM - Change of name certificate | 06 July 1994 | |
| MEM/ARTS - N/A | 01 July 1994 | |
| 288 - N/A | 01 July 1994 | |
| 288 - N/A | 01 July 1994 | |
| 287 - Change in situation or address of Registered Office | 01 July 1994 | |
| NEWINC - New incorporation documents | 25 March 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 January 2016 | Outstanding |
N/A |
| A registered charge | 25 January 2016 | Outstanding |
N/A |
| A registered charge | 06 September 2013 | Fully Satisfied |
N/A |
| A registered charge | 06 September 2013 | Fully Satisfied |
N/A |
| A registered charge | 06 September 2013 | Fully Satisfied |
N/A |
| A registered charge | 06 September 2013 | Fully Satisfied |
N/A |
| Chattel mortgage | 08 May 2006 | Fully Satisfied |
N/A |
| Chattels mortgage | 24 June 1999 | Fully Satisfied |
N/A |
| Chattels mortgage | 07 May 1998 | Fully Satisfied |
N/A |
| Debenture | 22 July 1994 | Fully Satisfied |
N/A |
