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Dato Capital United Kingdom

1900 Group LTD

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Reports

Extended Company Report with Annual Accounts 1900 GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 11, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00996027
Record last updated Tuesday, January 31, 2023 10:41:58 AM UTC
Official Address 250 Brook Drive Green Park Reading Rg26ua Whitley
There are 258 companies registered at this street
Postal Code RG26UA
Sector Activities of other holding companies n.e.c.

Charts

Visits

1900 GROUP LIMITED (United Kingdom) Page visits 2024

Searches

1900 GROUP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 16, 2023 Resignation of one Executive Vice-President & Chief Financi and one Director (a man) Resignation of one Executive Vice-President & Chief Financi and one Director (a man)
Registry Jan 16, 2023 Appointment of a man as Executive Vice-President & Chief Financi and Director Appointment of a man as Executive Vice-President & Chief Financi and Director
Registry Oct 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2020 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Apr 16, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 19, 2018 Appointment of a woman Appointment of a woman
Registry Mar 29, 2017 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 29, 2017 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 5, 2014 Annual return Annual return
Registry Oct 8, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 7, 2014 Resignation of one Director Resignation of one Director
Registry Sep 30, 2014 Appointment of a man as Evp And Cfo and Director Appointment of a man as Evp And Cfo and Director
Registry Sep 30, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 11, 2014 Annual accounts Annual accounts
Registry Oct 25, 2013 Annual return Annual return
Registry Aug 28, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 28, 2013 Return of allotment of shares Return of allotment of shares
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Aug 2, 2013 Change of particulars for director Change of particulars for director
Registry Apr 29, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 29, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 2, 2013 Change of accounting reference date Change of accounting reference date
Registry Nov 13, 2012 Annual return Annual return
Registry Oct 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2012 Appointment of a man as Director 9960... Appointment of a man as Director 9960...
Registry Oct 8, 2012 Resignation of one Director Resignation of one Director
Registry Sep 24, 2012 Resignation of one Director 9960... Resignation of one Director 9960...
Registry Sep 19, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Sep 19, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 6, 2012 Miscellaneous document Miscellaneous document
Registry Sep 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 21, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 31, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jul 31, 2012 Annual accounts Annual accounts
Registry Jan 4, 2012 Change of particulars for director Change of particulars for director
Registry Dec 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 20, 2011 Resignation of one Director Resignation of one Director
Registry Dec 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 7, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 7, 2011 Annual return Annual return
Registry Oct 4, 2011 Statement of companies objects Statement of companies objects
Registry Oct 4, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 8, 2011 Change of particulars for director Change of particulars for director
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Nov 23, 2010 Annual return Annual return
Registry Oct 1, 2010 Resignation of one Director Resignation of one Director
Registry Oct 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 25, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Annual return Annual return
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Change of particulars for director 9960... Change of particulars for director 9960...
Financials Jun 29, 2009 Annual accounts Annual accounts
Registry Dec 21, 2008 Resignation of a director Resignation of a director
Registry Dec 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 30, 2008 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Oct 29, 2008 Annual return Annual return
Registry Oct 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 30, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 12, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Oct 18, 2007 Annual return Annual return
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry Nov 6, 2006 Annual return Annual return
Financials Jul 12, 2006 Annual accounts Annual accounts
Registry Dec 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 4, 2005 Annual return Annual return
Financials Jul 6, 2005 Annual accounts Annual accounts
Registry Nov 8, 2004 Annual return Annual return
Financials Jun 15, 2004 Annual accounts Annual accounts
Registry Nov 6, 2003 Annual return Annual return
Registry Jun 21, 2003 Change of accounting reference date Change of accounting reference date
Registry Mar 21, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 11, 2003 Annual accounts Annual accounts
Registry Nov 11, 2002 Annual return Annual return
Financials May 2, 2002 Annual accounts Annual accounts
Registry Mar 28, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 6, 2002 Notice of change of directors or secretaries or in their particulars 9960... Notice of change of directors or secretaries or in their particulars 9960...
Registry Nov 15, 2001 Annual return Annual return
Financials Apr 11, 2001 Annual accounts Annual accounts
Registry Nov 13, 2000 Annual return Annual return
Registry Apr 10, 2000 Appointment of a director Appointment of a director
Registry Apr 10, 2000 Resignation of a director Resignation of a director
Registry Apr 3, 2000 Appointment of a man as Director and Chief Executive Officer & Ops Appointment of a man as Director and Chief Executive Officer & Ops
Registry Apr 3, 2000 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Nov 22, 1999 Annual accounts Annual accounts
Registry Nov 12, 1999 Annual return Annual return
Registry May 20, 1999 Resignation of a director Resignation of a director
Registry May 20, 1999 Appointment of a director Appointment of a director
Registry May 4, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 1999 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director

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