Define Data Ltd was registered on 04 August 1995, it has a status of "Active". The companies directors are listed as Fone, Clive Richard, Fone, Yvonne Ruth in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FONE, Clive Richard | 04 August 1995 | - | 1 |
| FONE, Yvonne Ruth | 04 August 1995 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 August 2020 | |
| AA - Annual Accounts | 08 November 2019 | |
| CS01 - N/A | 09 August 2019 | |
| MR01 - N/A | 07 August 2019 | |
| AA - Annual Accounts | 05 November 2018 | |
| CS01 - N/A | 06 August 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 04 August 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| CS01 - N/A | 11 August 2016 | |
| AA - Annual Accounts | 11 February 2016 | |
| AR01 - Annual Return | 19 August 2015 | |
| AD01 - Change of registered office address | 19 August 2015 | |
| MR01 - N/A | 18 March 2015 | |
| MR01 - N/A | 18 February 2015 | |
| AA - Annual Accounts | 02 February 2015 | |
| AR01 - Annual Return | 07 August 2014 | |
| AA - Annual Accounts | 06 November 2013 | |
| AR01 - Annual Return | 14 August 2013 | |
| AD01 - Change of registered office address | 14 August 2013 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 06 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 March 2012 | |
| AA - Annual Accounts | 17 November 2011 | |
| AR01 - Annual Return | 10 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 June 2011 | |
| AA - Annual Accounts | 25 November 2010 | |
| AR01 - Annual Return | 09 August 2010 | |
| CH01 - Change of particulars for director | 09 August 2010 | |
| CH01 - Change of particulars for director | 09 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 February 2010 | |
| AA - Annual Accounts | 30 December 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 2009 | |
| 363a - Annual Return | 12 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 2009 | |
| AA - Annual Accounts | 19 December 2008 | |
| 363a - Annual Return | 12 August 2008 | |
| 395 - Particulars of a mortgage or charge | 11 July 2008 | |
| AA - Annual Accounts | 05 November 2007 | |
| 363a - Annual Return | 15 August 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363a - Annual Return | 15 August 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 August 2006 | |
| 353 - Register of members | 15 August 2006 | |
| 287 - Change in situation or address of Registered Office | 15 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2006 | |
| AA - Annual Accounts | 19 December 2005 | |
| 363a - Annual Return | 09 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 2005 | |
| 395 - Particulars of a mortgage or charge | 05 March 2005 | |
| AA - Annual Accounts | 22 December 2004 | |
| 395 - Particulars of a mortgage or charge | 30 October 2004 | |
| 363s - Annual Return | 03 September 2004 | |
| 287 - Change in situation or address of Registered Office | 05 April 2004 | |
| AA - Annual Accounts | 09 February 2004 | |
| 395 - Particulars of a mortgage or charge | 03 February 2004 | |
| 363s - Annual Return | 29 August 2003 | |
| 395 - Particulars of a mortgage or charge | 03 April 2003 | |
| 395 - Particulars of a mortgage or charge | 03 April 2003 | |
| AA - Annual Accounts | 13 February 2003 | |
| 363s - Annual Return | 30 August 2002 | |
| 287 - Change in situation or address of Registered Office | 30 August 2002 | |
| AA - Annual Accounts | 27 January 2002 | |
| 363s - Annual Return | 17 August 2001 | |
| AA - Annual Accounts | 20 January 2001 | |
| 363s - Annual Return | 07 September 2000 | |
| 395 - Particulars of a mortgage or charge | 11 July 2000 | |
| RESOLUTIONS - N/A | 28 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2000 | |
| 123 - Notice of increase in nominal capital | 28 February 2000 | |
| AA - Annual Accounts | 11 February 2000 | |
| 395 - Particulars of a mortgage or charge | 09 December 1999 | |
| 363s - Annual Return | 02 September 1999 | |
| AA - Annual Accounts | 14 June 1999 | |
| 363s - Annual Return | 25 September 1998 | |
| AA - Annual Accounts | 19 May 1998 | |
| 287 - Change in situation or address of Registered Office | 11 November 1997 | |
| 363s - Annual Return | 19 August 1997 | |
| AA - Annual Accounts | 11 June 1997 | |
| 363s - Annual Return | 14 October 1996 | |
| 288 - N/A | 10 August 1995 | |
| NEWINC - New incorporation documents | 04 August 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 August 2019 | Outstanding |
N/A |
| A registered charge | 06 March 2015 | Outstanding |
N/A |
| A registered charge | 30 January 2015 | Outstanding |
N/A |
| Mortgage | 22 March 2012 | Outstanding |
N/A |
| Mortgage deed | 13 June 2011 | Outstanding |
N/A |
| Mortgage | 01 February 2010 | Outstanding |
N/A |
| Mortgage deed | 02 July 2008 | Fully Satisfied |
N/A |
| Mortgage | 25 February 2005 | Fully Satisfied |
N/A |
| Mortgage deed | 29 October 2004 | Fully Satisfied |
N/A |
| Debenture deed | 21 January 2004 | Outstanding |
N/A |
| Legal charge (second) | 02 April 2003 | Fully Satisfied |
N/A |
| Mortgage deed | 02 April 2003 | Fully Satisfied |
N/A |
| Mortgage | 29 June 2000 | Fully Satisfied |
N/A |
| Mortgage deed | 27 November 1999 | Fully Satisfied |
N/A |
