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Dato Capital United Kingdom

Cornwall , United Kingdom

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Reports

Extended Company Report with Annual Accounts CORNWALL 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 Oct 28, 2014)
  • shareholder details and share percentages
  • 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 Unlimited Company, Active
Company Number 02963940
Record last updated Thursday, January 30, 2020 3:51:12 AM UTC
Official Address Care Of:C/o Sopher Co5 Elstree Gate Way Borehamwood Hertfordshire England Co Wd61jd Kenilworth, Borehamwood Kenilworth
There are 1,094 companies registered at this street
Postal Code WD61JD
Sector Activities of other holding companies n.e.c.

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CORNWALL (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Aug 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2019 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jun 19, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 23, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a man as Trustee Of a Trust With Significant Influence Or Control Appointment of a man as Trustee Of a Trust With Significant Influence Or Control
Registry Nov 20, 2014 Change of registered office address Change of registered office address
Financials Oct 28, 2014 Annual accounts Annual accounts
Registry Aug 28, 2014 Annual return Annual return
Financials Oct 18, 2013 Annual accounts Annual accounts
Registry Aug 29, 2013 Annual return Annual return
Financials Oct 24, 2012 Annual accounts Annual accounts
Registry Aug 28, 2012 Annual return Annual return
Financials Oct 12, 2011 Annual accounts Annual accounts
Registry Aug 24, 2011 Annual return Annual return
Registry Aug 24, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 28, 2010 Annual accounts Annual accounts
Registry Aug 23, 2010 Annual return Annual return
Registry Jul 8, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 19, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 19, 2010 Statement of satisfaction in full or in part of mortgage or charge 2963... Statement of satisfaction in full or in part of mortgage or charge 2963...
Registry Feb 16, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 16, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Dec 2, 2009 Annual accounts Annual accounts
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 2963... Change of particulars for director 2963...
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 24, 2009 Annual return Annual return
Financials Nov 26, 2008 Annual accounts Annual accounts
Registry Aug 21, 2008 Annual return Annual return
Financials Nov 27, 2007 Annual accounts Annual accounts
Registry Aug 28, 2007 Annual return Annual return
Financials Dec 5, 2006 Annual accounts Annual accounts
Registry Oct 10, 2006 Register of members Register of members
Registry Sep 6, 2006 Annual return Annual return
Financials Dec 7, 2005 Annual accounts Annual accounts
Registry Sep 22, 2005 Annual return Annual return
Financials Dec 3, 2004 Annual accounts Annual accounts
Registry Aug 27, 2004 Annual return Annual return
Financials Dec 2, 2003 Annual accounts Annual accounts
Registry Sep 9, 2003 Annual return Annual return
Financials Mar 4, 2003 Annual accounts Annual accounts
Registry Nov 25, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 30, 2002 Annual return Annual return
Financials Mar 4, 2002 Annual accounts Annual accounts
Registry Dec 3, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 28, 2001 Annual return Annual return
Financials May 3, 2001 Annual accounts Annual accounts
Registry Sep 12, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 24, 2000 Annual return Annual return
Financials Mar 2, 2000 Annual accounts Annual accounts
Registry Nov 24, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 17, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 13, 1999 Annual return Annual return
Registry Sep 29, 1999 Register of members Register of members
Financials Nov 18, 1998 Annual accounts Annual accounts
Registry Aug 25, 1998 Annual return Annual return
Financials Dec 2, 1997 Annual accounts Annual accounts
Registry Sep 5, 1997 Annual return Annual return
Registry Jan 29, 1997 Alter mem and arts Alter mem and arts
Registry Jan 29, 1997 Memorandum of association Memorandum of association
Registry Jan 28, 1997 Elective resolution Elective resolution
Registry Jan 28, 1997 Elective resolution 2963... Elective resolution 2963...
Registry Jan 28, 1997 Elective resolution Elective resolution
Registry Dec 24, 1996 Resignation of a director Resignation of a director
Registry Dec 23, 1996 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Dec 23, 1996 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Dec 23, 1996 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 23, 1996 Reregistration plc-pri Reregistration plc-pri
Registry Dec 11, 1996 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Sep 19, 1996 Annual return Annual return
Financials Jun 27, 1996 Annual accounts Annual accounts
Registry Aug 23, 1995 Annual return Annual return
Registry Feb 9, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Feb 9, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 31, 1995 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Jan 31, 1995 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jan 29, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 16, 1995 Director resigned, new director appointed 2963... Director resigned, new director appointed 2963...
Registry Jan 6, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 21, 1994 Director resigned, new director appointed 2963... Director resigned, new director appointed 2963...
Registry Dec 15, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 29, 1994 Four appointments: 4 men Four appointments: 4 men
Registry Nov 24, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 24, 1994 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 1, 1994 Change of name certificate Change of name certificate
Registry Sep 1, 1994 Three appointments: 3 companies Three appointments: 3 companies

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