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Dato Capital United Kingdom

Decca LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts DECCA 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 16, 2013)
  • 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 00237172
Record last updated Wednesday, August 2, 2023 9:19:56 AM UTC
Official Address 2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey Kt152nx Bourneside, Addlestone Bourneside
There are 131 companies registered at this street
Postal Code KT152NX
Sector Dormant Company

Charts

Visits

DECCA LIMITED (United Kingdom) Page visits 2024

Searches

DECCA LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 10, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 24, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 10, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 8, 2015 Annual accounts Annual accounts
Registry Oct 6, 2015 Resignation of one Director Resignation of one Director
Registry Oct 6, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 22, 2015 Annual return Annual return
Registry Sep 1, 2015 Appointment of a woman Appointment of a woman
Registry Aug 31, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Sep 4, 2014 Annual return Annual return
Registry Jan 7, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 7, 2014 Resignation of one Director Resignation of one Director
Registry Jan 1, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 4, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 4, 2013 Solvency statement Solvency statement
Registry Dec 4, 2013 Statement of capital Statement of capital
Registry Dec 4, 2013 Resolution Resolution
Registry Aug 22, 2013 Annual return Annual return
Financials Aug 16, 2013 Annual accounts Annual accounts
Registry Oct 26, 2012 Statement of companies objects Statement of companies objects
Registry Oct 26, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 22, 2012 Annual return Annual return
Financials Aug 13, 2012 Annual accounts Annual accounts
Financials Oct 3, 2011 Annual accounts 8581772... Annual accounts 8581772...
Registry Aug 22, 2011 Annual return Annual return
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Aug 23, 2010 Annual return Annual return
Registry Jun 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 11, 2010 Change of particulars for director Change of particulars for director
Registry Jun 11, 2010 Change of particulars for director 8260201... Change of particulars for director 8260201...
Registry Jun 11, 2010 Change of particulars for director Change of particulars for director
Registry Aug 24, 2009 Annual return Annual return
Financials Apr 9, 2009 Annual accounts Annual accounts
Registry Oct 21, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 21, 2008 Memorandum of association Memorandum of association
Registry Aug 29, 2008 Annual return Annual return
Financials Apr 14, 2008 Annual accounts Annual accounts
Registry Jan 15, 2008 Resignation of a person Resignation of a person
Registry Jan 15, 2008 Appointment of a person Appointment of a person
Registry Dec 31, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Aug 22, 2007 Annual return Annual return
Financials Jun 20, 2007 Annual accounts Annual accounts
Financials Oct 31, 2006 Annual accounts 1754131... Annual accounts 1754131...
Registry Aug 22, 2006 Annual return Annual return
Registry Aug 24, 2005 Annual return 1753157... Annual return 1753157...
Registry Jul 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 1, 2005 Annual accounts Annual accounts
Registry Jan 25, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 25, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 25, 2005 Resolution Resolution
Registry Jan 25, 2005 Resolution 1910184... Resolution 1910184...
Registry Jan 17, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 17, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 17, 2005 Memorandum of association Memorandum of association
Registry Jan 17, 2005 Varying share rights and names Varying share rights and names
Registry Jan 17, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 17, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 5, 2004 Appointment of a person Appointment of a person
Registry Oct 5, 2004 Resignation of a person Resignation of a person
Registry Sep 13, 2004 Register of members Register of members
Registry Sep 13, 2004 Annual return Annual return
Registry Sep 13, 2004 Register of members Register of members
Registry Sep 1, 2004 Register of members 1910253... Register of members 1910253...
Registry Sep 1, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 1, 2004 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials Jun 3, 2004 Annual accounts Annual accounts
Registry Jan 20, 2004 Elective resolution Elective resolution
Registry Jan 20, 2004 Resolution Resolution
Registry Jan 20, 2004 Resolution 1879948... Resolution 1879948...
Registry Sep 1, 2003 Annual return Annual return
Financials Jul 25, 2003 Annual accounts Annual accounts
Registry Oct 30, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 9, 2002 Annual accounts Annual accounts
Registry Sep 10, 2002 Annual return Annual return
Registry Aug 19, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 7, 2002 Annual return Annual return
Financials Oct 28, 2001 Annual accounts Annual accounts
Registry Apr 4, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 30, 2001 Annual accounts Annual accounts
Registry Jan 22, 2001 Annual return Annual return
Registry Dec 19, 2000 Resignation of a person Resignation of a person
Registry Dec 19, 2000 Change of accounting reference date Change of accounting reference date
Registry Dec 19, 2000 Appointment of a person Appointment of a person
Registry Dec 19, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 19, 2000 Appointment of a person Appointment of a person
Registry Dec 19, 2000 Resignation of a person Resignation of a person
Registry Nov 30, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jul 13, 2000 Appointment of a person Appointment of a person
Registry Jul 13, 2000 Resignation of a person Resignation of a person
Registry Jul 13, 2000 Resignation of a person 1945448... Resignation of a person 1945448...
Registry Jul 13, 2000 Resignation of a director Resignation of a director
Registry Jul 13, 2000 Appointment of a person Appointment of a person
Registry Jul 13, 2000 Appointment of a director Appointment of a director

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