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Dato Capital United Kingdom

D.C.K. Concessions LTD

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Reports

Extended Company Report with Annual Accounts D.C.K. CONCESSIONS 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 Jan 8, 2015)
  • 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 Limited Company
Company Number 02715822
Record last updated Saturday, March 9, 2024 8:54:43 AM UTC
Postal Code CM12 0DG

Charts

Visits

D.C.K. Concessions Limited (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 29, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 16, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 6, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 22, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 22, 2019 Resignation of one Shareholder (50-75%) Resignation of one Shareholder (50-75%)
Registry Jan 3, 2017 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Oct 20, 2016 Appointment of a man as Director and Business Development Director Appointment of a man as Director and Business Development Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry Sep 22, 2015 Appointment of a woman Appointment of a woman
Financials Jan 8, 2015 Annual accounts Annual accounts
Registry Jun 2, 2014 Annual return Annual return
Registry Jun 2, 2014 Change of particulars for director Change of particulars for director
Registry Apr 4, 2014 Change of particulars for director 2715... Change of particulars for director 2715...
Registry Feb 6, 2014 Resignation of one Director Resignation of one Director
Registry Feb 6, 2014 Resignation of one Director 2715... Resignation of one Director 2715...
Registry Jan 31, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 8, 2013 Annual accounts Annual accounts
Registry May 24, 2013 Annual return Annual return
Registry Jan 17, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry Dec 13, 2012 Resignation of one Director Resignation of one Director
Registry Dec 7, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 7, 2012 Particulars of a mortgage or charge 2715... Particulars of a mortgage or charge 2715...
Registry Nov 8, 2012 Resignation of one Director Of Merchandising and one Director (a man) Resignation of one Director Of Merchandising and one Director (a man)
Registry May 23, 2012 Annual return Annual return
Financials Jan 18, 2012 Annual accounts Annual accounts
Registry May 23, 2011 Annual return Annual return
Financials Aug 31, 2010 Annual accounts Annual accounts
Registry Jun 7, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 7, 2010 Particulars of a mortgage or charge 2715... Particulars of a mortgage or charge 2715...
Registry May 25, 2010 Annual return Annual return
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry May 24, 2010 Change of particulars for director 2715... Change of particulars for director 2715...
Financials Dec 2, 2009 Annual accounts Annual accounts
Registry Jun 26, 2009 Annual return Annual return
Registry Jun 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 27, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 1, 2009 Appointment of a woman Appointment of a woman
Financials Aug 1, 2008 Annual accounts Annual accounts
Registry May 27, 2008 Annual return Annual return
Registry May 27, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 27, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 23, 2008 Register of members Register of members
Registry May 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 26, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Annual return Annual return
Financials Jun 20, 2006 Annual accounts Annual accounts
Registry May 31, 2006 Annual return Annual return
Financials Jul 19, 2005 Annual accounts Annual accounts
Registry Jun 1, 2005 Annual return Annual return
Registry May 13, 2005 Appointment of a director Appointment of a director
Registry May 10, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 10, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry May 6, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 29, 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 Apr 29, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 2715... Declaration of satisfaction in full or in part of a mortgage or charge 2715...
Registry Apr 29, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 9, 2005 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Financials Jul 23, 2004 Annual accounts Annual accounts
Registry Jun 14, 2004 Annual return Annual return
Registry Oct 8, 2003 Resignation of a director Resignation of a director
Registry Oct 1, 2003 Resignation of a woman Resignation of a woman
Financials Jul 30, 2003 Annual accounts Annual accounts
Registry Jul 16, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 16, 2003 Resignation of a director Resignation of a director
Registry Jul 4, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 9, 2003 Annual return Annual return
Registry Mar 31, 2003 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 Mar 31, 2003 Memorandum of association Memorandum of association
Registry Mar 31, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 25, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 25, 2003 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 20, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 20, 2003 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 Mar 20, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 20, 2003 Resignation of a director Resignation of a director
Registry Feb 20, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 20, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 12, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 25, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 20, 2002 Annual accounts Annual accounts
Registry Jun 29, 2002 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 Jun 17, 2002 Annual return Annual return
Registry Jun 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 17, 2002 Notice of change of directors or secretaries or in their particulars 2715... Notice of change of directors or secretaries or in their particulars 2715...
Registry Jun 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 2002 Appointment of a director Appointment of a director
Registry May 1, 2002 Appointment of a man as Director and Director Of Merchandising Appointment of a man as Director and Director Of Merchandising
Financials Dec 5, 2001 Annual accounts Annual accounts
Registry Jun 8, 2001 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 May 25, 2001 Annual return Annual return
Registry Jan 11, 2001 Appointment of a director Appointment of a director
Registry Jan 8, 2001 Appointment of a woman Appointment of a woman
Registry Nov 16, 2000 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 Nov 4, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 24, 2000 Annual accounts Annual accounts
Registry Jun 6, 2000 Annual return Annual return

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