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Dato Capital United Kingdom

Concorde Sixth (Ulster Terrace No 2) LTD

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Reports

Full Company ReportCONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 16, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 03689991
Record last updated Friday, October 14, 2022 9:13:17 AM UTC
Official Address 25 Harley Street Marylebone High, Marylebone High Street
There are 2,281 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1G9BR
Sector Non-trading companynon trading

Directors

Document Type Publication date Download link
Registry Oct 6, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 28, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Aug 16, 2013 Annual accounts Annual accounts
Registry Jan 2, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Dec 29, 2011 Annual return Annual return
Registry Jul 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 27, 2011 Change of particulars for director Change of particulars for director
Financials Jan 18, 2011 Annual accounts Annual accounts
Registry Dec 30, 2010 Annual return Annual return
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Jan 25, 2010 Annual return Annual return
Registry Jan 15, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Financials Jan 22, 2009 Annual accounts Annual accounts
Financials Jan 22, 2009 Annual accounts 3689... Annual accounts 3689...
Registry Jan 15, 2009 Annual return Annual return
Registry Jan 15, 2008 Annual return 3689... Annual return 3689...
Registry Nov 27, 2007 Appointment of a director Appointment of a director
Registry Nov 6, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Sep 4, 2007 Annual accounts Annual accounts
Financials Jan 31, 2007 Annual accounts 3689... Annual accounts 3689...
Registry Jan 19, 2007 Annual return Annual return
Registry Apr 7, 2006 Change of accounting reference date Change of accounting reference date
Registry Mar 1, 2006 Annual return Annual return
Registry Feb 13, 2006 Register of members Register of members
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Jan 13, 2006 Resignation of a director Resignation of a director
Registry Jan 13, 2006 Resignation of a director 3689... Resignation of a director 3689...
Registry Jan 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 13, 2006 Resignation of a director Resignation of a director
Registry Jan 13, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 13, 2006 Resignation of a director Resignation of a director
Registry Jan 13, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 13, 2006 Appointment of a director Appointment of a director
Registry Jan 13, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 13, 2006 Resignation of a director Resignation of a director
Registry Jan 6, 2006 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 16, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 24, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 24, 2005 Resignation of a director Resignation of a director
Registry May 24, 2005 Resignation of a secretary Resignation of a secretary
Registry May 24, 2005 Appointment of a director Appointment of a director
Registry May 24, 2005 Appointment of a director 3689... Appointment of a director 3689...
Registry May 24, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry May 24, 2005 Resignation of a director Resignation of a director
Registry May 24, 2005 Appointment of a director Appointment of a director
Registry May 24, 2005 Appointment of a director 3689... Appointment of a director 3689...
Registry May 24, 2005 Appointment of a director Appointment of a director
Registry May 24, 2005 Appointment of a secretary Appointment of a secretary
Registry May 24, 2005 Resignation of a director Resignation of a director
Registry May 17, 2005 Change of name certificate Change of name certificate
Registry May 13, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry May 3, 2005 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Apr 25, 2005 Annual return Annual return
Financials Feb 2, 2005 Annual accounts Annual accounts
Registry Dec 21, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 28, 2004 Annual return Annual return
Registry Dec 18, 2003 Register of members Register of members
Financials Dec 12, 2003 Annual accounts Annual accounts
Registry Nov 14, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 3, 2003 Change of accounting reference date Change of accounting reference date
Registry Jul 6, 2003 Appointment of a director Appointment of a director
Registry Jun 30, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 25, 2003 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 25, 2003 Financial assistance for the acquisition of shares 3689... Financial assistance for the acquisition of shares 3689...
Registry Mar 13, 2003 Appointment of a director Appointment of a director
Registry Mar 13, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 13, 2003 Resignation of a director Resignation of a director
Registry Mar 13, 2003 Appointment of a director Appointment of a director
Registry Mar 13, 2003 Resignation of a director Resignation of a director
Registry Mar 13, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 26, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 18, 2003 Change of name certificate Change of name certificate
Registry Feb 13, 2003 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Feb 13, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 9, 2003 Annual return Annual return
Financials Oct 26, 2002 Annual accounts Annual accounts
Registry Oct 10, 2002 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry Feb 14, 2002 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Feb 22, 2001 Annual return Annual return
Registry Feb 5, 2001 Change of name certificate Change of name certificate
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Feb 16, 2000 Annual return Annual return
Registry Mar 16, 1999 Appointment of a director Appointment of a director
Registry Mar 13, 1999 Appointment of a director 3689... Appointment of a director 3689...
Registry Mar 13, 1999 Elective resolution Elective resolution
Registry Mar 13, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 13, 1999 Memorandum of association Memorandum of association
Registry Mar 13, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 13, 1999 Appointment of a secretary Appointment of a secretary
Registry Mar 13, 1999 Resignation of a director Resignation of a director
Registry Mar 13, 1999 Alter mem and arts Alter mem and arts

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