Founded in 1996, Datanet.co.uk Ltd are based in Hampshire, it's status is listed as "Active". The companies directors are Mccallan, Conleth Garvan, Mccallan, Thelma, Fairfield, Janice, Neal, Julia Clare, Fairfield, Geoffrey David. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCALLAN, Conleth Garvan | 01 July 1996 | - | 1 |
MCCALLAN, Thelma | 29 March 2011 | - | 1 |
FAIRFIELD, Geoffrey David | 19 June 1996 | 01 May 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FAIRFIELD, Janice | 19 June 1996 | 01 July 1996 | 1 |
NEAL, Julia Clare | 01 May 2006 | 23 March 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 June 2020 | |
AA - Annual Accounts | 24 September 2019 | |
CS01 - N/A | 26 June 2019 | |
AA - Annual Accounts | 22 August 2018 | |
CS01 - N/A | 28 June 2018 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 29 June 2017 | |
SH01 - Return of Allotment of shares | 29 June 2017 | |
PSC01 - N/A | 29 June 2017 | |
TM02 - Termination of appointment of secretary | 23 March 2017 | |
SH01 - Return of Allotment of shares | 19 September 2016 | |
RESOLUTIONS - N/A | 09 August 2016 | |
AA - Annual Accounts | 07 July 2016 | |
AR01 - Annual Return | 22 June 2016 | |
AA - Annual Accounts | 28 July 2015 | |
AR01 - Annual Return | 01 July 2015 | |
AA - Annual Accounts | 24 September 2014 | |
AR01 - Annual Return | 03 July 2014 | |
CH01 - Change of particulars for director | 03 July 2014 | |
CH03 - Change of particulars for secretary | 03 July 2014 | |
MR04 - N/A | 11 March 2014 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 11 July 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 06 July 2012 | |
AA - Annual Accounts | 12 July 2011 | |
AR01 - Annual Return | 08 July 2011 | |
AP01 - Appointment of director | 13 May 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 15 July 2010 | |
CH03 - Change of particulars for secretary | 15 July 2010 | |
AA - Annual Accounts | 20 October 2009 | |
395 - Particulars of a mortgage or charge | 17 September 2009 | |
363a - Annual Return | 03 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 July 2009 | |
AA - Annual Accounts | 09 July 2008 | |
363a - Annual Return | 04 July 2008 | |
287 - Change in situation or address of Registered Office | 10 August 2007 | |
287 - Change in situation or address of Registered Office | 28 July 2007 | |
363a - Annual Return | 06 July 2007 | |
AA - Annual Accounts | 19 April 2007 | |
363s - Annual Return | 07 September 2006 | |
363a - Annual Return | 04 July 2006 | |
169 - Return by a company purchasing its own shares | 25 May 2006 | |
169 - Return by a company purchasing its own shares | 25 May 2006 | |
RESOLUTIONS - N/A | 17 May 2006 | |
288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
288b - Notice of resignation of directors or secretaries | 17 May 2006 | |
AA - Annual Accounts | 09 March 2006 | |
363s - Annual Return | 30 June 2005 | |
AA - Annual Accounts | 20 May 2005 | |
CERTNM - Change of name certificate | 31 March 2005 | |
AA - Annual Accounts | 13 September 2004 | |
363s - Annual Return | 05 July 2004 | |
AA - Annual Accounts | 13 October 2003 | |
363s - Annual Return | 25 July 2003 | |
AA - Annual Accounts | 21 October 2002 | |
363s - Annual Return | 18 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 January 2002 | |
AA - Annual Accounts | 05 October 2001 | |
363s - Annual Return | 14 June 2001 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 02 August 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 August 2000 | |
AA - Annual Accounts | 05 August 1999 | |
363s - Annual Return | 19 July 1999 | |
363s - Annual Return | 15 July 1998 | |
AA - Annual Accounts | 16 March 1998 | |
225 - Change of Accounting Reference Date | 07 January 1998 | |
363s - Annual Return | 12 August 1997 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 August 1997 | |
288a - Notice of appointment of directors or secretaries | 02 February 1997 | |
288b - Notice of resignation of directors or secretaries | 22 January 1997 | |
288a - Notice of appointment of directors or secretaries | 22 January 1997 | |
395 - Particulars of a mortgage or charge | 14 August 1996 | |
288 - N/A | 24 June 1996 | |
NEWINC - New incorporation documents | 19 June 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 September 2009 | Outstanding |
N/A |
Fixed and floating charge | 06 August 1996 | Fully Satisfied |
N/A |