About

Registered Number: 06328266
Date of Incorporation: 30/07/2007 (17 years and 8 months ago)
Company Status: Active
Registered Address: 420 Brighton Road, South Croydon, Surrey, CR2 6AN

 

Datemode Ltd was founded on 30 July 2007 and has its registered office in Surrey. The companies director is listed as Boyle, Charlie Kevin in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYLE, Charlie Kevin 30 July 2007 22 July 2010 1

Filing History

Document Type Date
CS01 - N/A 10 March 2020
AA - Annual Accounts 07 December 2019
TM02 - Termination of appointment of secretary 11 July 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 27 March 2017
CH01 - Change of particulars for director 27 February 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 24 December 2014
CERTNM - Change of name certificate 16 April 2014
RESOLUTIONS - N/A 09 April 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 18 December 2012
AD01 - Change of registered office address 28 May 2012
CERTNM - Change of name certificate 14 May 2012
CERTNM - Change of name certificate 04 May 2012
AR01 - Annual Return 29 March 2012
TM01 - Termination of appointment of director 29 March 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 05 August 2010
CH04 - Change of particulars for corporate secretary 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 18 December 2009
AR01 - Annual Return 20 October 2009
287 - Change in situation or address of Registered Office 24 September 2009
288c - Notice of change of directors or secretaries or in their particulars 24 September 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 21 October 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2007
RESOLUTIONS - N/A 05 December 2007
123 - Notice of increase in nominal capital 05 December 2007
395 - Particulars of a mortgage or charge 20 November 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
225 - Change of Accounting Reference Date 03 September 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
NEWINC - New incorporation documents 30 July 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 30 October 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.