Having been setup in 2001, Domainex Ltd has its registered office in Saffron Walden, it's status is listed as "Active". There are 25 directors listed as Beckett, Thomas Edward, Harris, Ralph Stephen, Hills, Judith Mary, Dr, Littler, Edward, Dr, Mander, Thomas Haydn, Dr, Pearl, Laurence, Brown, Christopher David, Brown, Timothy David, Knight, Barry Kenneth, Land, Anne-marie Mackay, Signorini, Antony Charles, Whitehead, Andrew Peter, Brampton, Anthony David, Bright, Susan Margaret, Dr, Brown, Christopher David, Cameron, Ian Fergus, Jones, David Anthony, Dr, Littler, Edward, Mery, Stephane Robert George, Dr, Perrior, Trevor Robert, Powell, Keith Adrian, Rudd, Edward Thomas, Dr, Savva, Renos, Doctor, Sorby, Debora, Veromaa, Timo, Dr for the business. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BECKETT, Thomas Edward | 05 April 2019 | - | 1 |
HARRIS, Ralph Stephen | 10 February 2014 | - | 1 |
HILLS, Judith Mary, Dr | 19 May 2016 | - | 1 |
LITTLER, Edward, Dr | 28 May 2020 | - | 1 |
MANDER, Thomas Haydn, Dr | 01 July 2017 | - | 1 |
PEARL, Laurence | 19 September 2002 | - | 1 |
BRAMPTON, Anthony David | 28 October 2011 | 23 January 2014 | 1 |
BRIGHT, Susan Margaret, Dr | 06 November 2002 | 01 November 2006 | 1 |
BROWN, Christopher David | 22 March 2018 | 11 January 2019 | 1 |
CAMERON, Ian Fergus | 01 January 2009 | 29 May 2014 | 1 |
JONES, David Anthony, Dr | 10 December 2001 | 01 August 2003 | 1 |
LITTLER, Edward | 21 May 2007 | 30 September 2016 | 1 |
MERY, Stephane Robert George, Dr | 19 September 2003 | 11 March 2011 | 1 |
PERRIOR, Trevor Robert | 04 May 2007 | 27 March 2020 | 1 |
POWELL, Keith Adrian | 12 March 2004 | 21 July 2016 | 1 |
RUDD, Edward Thomas, Dr | 06 November 2006 | 28 October 2011 | 1 |
SAVVA, Renos, Doctor | 19 September 2002 | 31 October 2006 | 1 |
SORBY, Debora | 29 May 2014 | 30 June 2015 | 1 |
VEROMAA, Timo, Dr | 01 April 2017 | 30 September 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Christopher David | 05 April 2018 | 11 January 2019 | 1 |
BROWN, Timothy David | 27 February 2008 | 03 October 2008 | 1 |
KNIGHT, Barry Kenneth | 21 April 2015 | 05 April 2018 | 1 |
LAND, Anne-Marie Mackay | 10 December 2001 | 26 June 2003 | 1 |
SIGNORINI, Antony Charles | 06 February 2009 | 30 January 2015 | 1 |
WHITEHEAD, Andrew Peter | 18 July 2003 | 27 February 2008 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 04 August 2020 | |
AA - Annual Accounts | 02 July 2020 | |
AP01 - Appointment of director | 05 June 2020 | |
TM01 - Termination of appointment of director | 03 June 2020 | |
TM01 - Termination of appointment of director | 23 April 2020 | |
CS01 - N/A | 24 January 2020 | |
AA - Annual Accounts | 29 July 2019 | |
AP01 - Appointment of director | 24 May 2019 | |
SH01 - Return of Allotment of shares | 31 January 2019 | |
CS01 - N/A | 25 January 2019 | |
TM02 - Termination of appointment of secretary | 12 January 2019 | |
TM01 - Termination of appointment of director | 12 January 2019 | |
TM01 - Termination of appointment of director | 16 November 2018 | |
SH01 - Return of Allotment of shares | 07 August 2018 | |
AD01 - Change of registered office address | 08 June 2018 | |
AA - Annual Accounts | 09 May 2018 | |
AA01 - Change of accounting reference date | 24 April 2018 | |
AP03 - Appointment of secretary | 06 April 2018 | |
TM02 - Termination of appointment of secretary | 05 April 2018 | |
AP01 - Appointment of director | 05 April 2018 | |
CS01 - N/A | 29 January 2018 | |
AD01 - Change of registered office address | 29 January 2018 | |
AD01 - Change of registered office address | 26 January 2018 | |
AA - Annual Accounts | 23 November 2017 | |
RESOLUTIONS - N/A | 21 November 2017 | |
MR05 - N/A | 29 September 2017 | |
MR05 - N/A | 29 September 2017 | |
AP01 - Appointment of director | 13 July 2017 | |
AP01 - Appointment of director | 04 April 2017 | |
CS01 - N/A | 24 January 2017 | |
AA - Annual Accounts | 08 January 2017 | |
CH01 - Change of particulars for director | 05 October 2016 | |
CH01 - Change of particulars for director | 05 October 2016 | |
CH01 - Change of particulars for director | 05 October 2016 | |
CH01 - Change of particulars for director | 04 October 2016 | |
CH01 - Change of particulars for director | 04 October 2016 | |
CH01 - Change of particulars for director | 04 October 2016 | |
CH01 - Change of particulars for director | 04 October 2016 | |
CH03 - Change of particulars for secretary | 04 October 2016 | |
TM01 - Termination of appointment of director | 04 October 2016 | |
AP01 - Appointment of director | 02 August 2016 | |
TM01 - Termination of appointment of director | 02 August 2016 | |
AP01 - Appointment of director | 31 May 2016 | |
AR01 - Annual Return | 19 January 2016 | |
AA - Annual Accounts | 15 November 2015 | |
TM01 - Termination of appointment of director | 30 June 2015 | |
AP03 - Appointment of secretary | 28 April 2015 | |
TM02 - Termination of appointment of secretary | 21 April 2015 | |
AR01 - Annual Return | 09 February 2015 | |
AD04 - Change of location of company records to the registered office | 09 February 2015 | |
AA - Annual Accounts | 03 January 2015 | |
AP01 - Appointment of director | 18 June 2014 | |
AP01 - Appointment of director | 18 June 2014 | |
TM01 - Termination of appointment of director | 13 June 2014 | |
AP01 - Appointment of director | 12 June 2014 | |
SH01 - Return of Allotment of shares | 24 February 2014 | |
TM01 - Termination of appointment of director | 19 February 2014 | |
AR01 - Annual Return | 28 January 2014 | |
AA - Annual Accounts | 21 January 2014 | |
RP04 - N/A | 09 January 2014 | |
RP04 - N/A | 09 January 2014 | |
SH01 - Return of Allotment of shares | 14 October 2013 | |
SH01 - Return of Allotment of shares | 14 October 2013 | |
SH01 - Return of Allotment of shares | 15 July 2013 | |
DISS40 - Notice of striking-off action discontinued | 01 June 2013 | |
AR01 - Annual Return | 31 May 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 21 May 2013 | |
SH01 - Return of Allotment of shares | 16 May 2013 | |
RESOLUTIONS - N/A | 13 February 2013 | |
AA - Annual Accounts | 29 January 2013 | |
AR01 - Annual Return | 16 April 2012 | |
RP04 - N/A | 11 April 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 March 2012 | |
CH01 - Change of particulars for director | 13 March 2012 | |
CH01 - Change of particulars for director | 13 March 2012 | |
CH01 - Change of particulars for director | 13 March 2012 | |
CH01 - Change of particulars for director | 13 March 2012 | |
CH01 - Change of particulars for director | 13 March 2012 | |
CH01 - Change of particulars for director | 13 March 2012 | |
CH01 - Change of particulars for director | 09 March 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 March 2012 | |
CH03 - Change of particulars for secretary | 09 March 2012 | |
TM01 - Termination of appointment of director | 17 February 2012 | |
AA - Annual Accounts | 24 January 2012 | |
AP01 - Appointment of director | 29 December 2011 | |
SH01 - Return of Allotment of shares | 06 December 2011 | |
TM01 - Termination of appointment of director | 24 November 2011 | |
TM01 - Termination of appointment of director | 18 May 2011 | |
MG01 - Particulars of a mortgage or charge | 07 May 2011 | |
AR01 - Annual Return | 15 February 2011 | |
AA - Annual Accounts | 28 January 2011 | |
MG01 - Particulars of a mortgage or charge | 27 July 2010 | |
AR01 - Annual Return | 25 May 2010 | |
CH01 - Change of particulars for director | 13 May 2010 | |
SH01 - Return of Allotment of shares | 13 May 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 April 2010 | |
CH03 - Change of particulars for secretary | 26 April 2010 | |
SH01 - Return of Allotment of shares | 26 April 2010 | |
RESOLUTIONS - N/A | 23 February 2010 | |
SH01 - Return of Allotment of shares | 23 February 2010 | |
SH01 - Return of Allotment of shares | 23 February 2010 | |
AA - Annual Accounts | 03 February 2010 | |
CH01 - Change of particulars for director | 21 November 2009 | |
288a - Notice of appointment of directors or secretaries | 28 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 March 2009 | |
AA - Annual Accounts | 02 March 2009 | |
288a - Notice of appointment of directors or secretaries | 23 February 2009 | |
363a - Annual Return | 23 February 2009 | |
288b - Notice of resignation of directors or secretaries | 13 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 June 2008 | |
RESOLUTIONS - N/A | 09 May 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 May 2008 | |
123 - Notice of increase in nominal capital | 09 May 2008 | |
288b - Notice of resignation of directors or secretaries | 07 March 2008 | |
288a - Notice of appointment of directors or secretaries | 07 March 2008 | |
287 - Change in situation or address of Registered Office | 07 March 2008 | |
AA - Annual Accounts | 06 February 2008 | |
363a - Annual Return | 08 January 2008 | |
353 - Register of members | 08 January 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 January 2008 | |
287 - Change in situation or address of Registered Office | 08 January 2008 | |
288a - Notice of appointment of directors or secretaries | 29 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2007 | |
SA - Shares agreement | 06 June 2007 | |
RESOLUTIONS - N/A | 31 May 2007 | |
RESOLUTIONS - N/A | 31 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2007 | |
123 - Notice of increase in nominal capital | 31 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2007 | |
288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
225 - Change of Accounting Reference Date | 10 May 2007 | |
RESOLUTIONS - N/A | 28 February 2007 | |
RESOLUTIONS - N/A | 28 February 2007 | |
123 - Notice of increase in nominal capital | 28 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2007 | |
363a - Annual Return | 04 January 2007 | |
288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2006 | |
288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
AA - Annual Accounts | 16 June 2006 | |
363s - Annual Return | 13 January 2006 | |
AA - Annual Accounts | 30 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2004 | |
363s - Annual Return | 29 December 2004 | |
AA - Annual Accounts | 10 August 2004 | |
288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
363s - Annual Return | 16 December 2003 | |
288b - Notice of resignation of directors or secretaries | 09 September 2003 | |
288b - Notice of resignation of directors or secretaries | 30 August 2003 | |
288a - Notice of appointment of directors or secretaries | 15 August 2003 | |
AA - Annual Accounts | 29 July 2003 | |
225 - Change of Accounting Reference Date | 18 June 2003 | |
363s - Annual Return | 28 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2002 | |
288a - Notice of appointment of directors or secretaries | 06 December 2002 | |
RESOLUTIONS - N/A | 28 November 2002 | |
RESOLUTIONS - N/A | 28 November 2002 | |
RESOLUTIONS - N/A | 28 November 2002 | |
RESOLUTIONS - N/A | 28 November 2002 | |
RESOLUTIONS - N/A | 28 November 2002 | |
RESOLUTIONS - N/A | 28 November 2002 | |
RESOLUTIONS - N/A | 28 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2002 | |
123 - Notice of increase in nominal capital | 28 November 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 November 2002 | |
288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
NEWINC - New incorporation documents | 10 December 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 04 May 2011 | Outstanding |
N/A |
Rent deposit deed | 20 July 2010 | Outstanding |
N/A |