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Dato Capital United Kingdom

Fathers & Sons LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • 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

Financials

Last balance sheet date2019-12-31

Details

Company type Private Limited Company, Active
Company Number 00311880
Record last updated Saturday, January 11, 2020 3:19:27 AM UTC
Official Address Towngate House 2 Parkstone Road Poole Town
There are 840 companies registered at this street
Postal Code BH152PW
Sector Non-trading companynon trading

Charts

Visits

FATHERS & SONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 21, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry May 18, 2015 Annual return Annual return
Registry May 18, 2015 Change of particulars for director Change of particulars for director
Registry Apr 23, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 23, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 23, 2015 Resignation of one Director Resignation of one Director
Registry Apr 23, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Apr 23, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Apr 23, 2014 Annual return Annual return
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Jul 1, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 1, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Aug 30, 2012 Annual return Annual return
Registry Aug 21, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Apr 27, 2011 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry May 6, 2010 Annual return Annual return
Financials Dec 30, 2009 Annual accounts Annual accounts
Registry Jul 7, 2009 Annual return Annual return
Registry Jul 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials May 14, 2008 Annual accounts Annual accounts
Registry May 8, 2008 Annual return Annual return
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Jul 19, 2007 Annual return Annual return
Financials Feb 2, 2007 Annual accounts Annual accounts
Registry Oct 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 30, 2006 Miscellaneous document Miscellaneous document
Registry Jun 14, 2006 Annual return Annual return
Registry Jun 14, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 14, 2006 Director's particulars changed Director's particulars changed
Registry Jan 31, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 19, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 19, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry May 24, 2005 Annual return Annual return
Financials Jul 16, 2004 Annual accounts Annual accounts
Registry Jul 14, 2004 Annual return Annual return
Registry Jul 7, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 19, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 19, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 2, 2004 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Apr 2, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 26, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 20, 2003 Annual accounts Annual accounts
Registry Apr 27, 2003 Annual return Annual return
Registry Feb 11, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 11, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 17, 2003 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Jan 17, 2003 Resignation of one Land Manager and one Secretary (a man) Resignation of one Land Manager and one Secretary (a man)
Financials Oct 9, 2002 Annual accounts Annual accounts
Registry Jul 8, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 8, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 2002 Appointment of a man as Land Manager and Secretary Appointment of a man as Land Manager and Secretary
Registry Jul 1, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 7, 2002 Annual return Annual return
Registry Apr 23, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 23, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 23, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 9, 2001 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 Oct 9, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 3118... Declaration of satisfaction in full or in part of a mortgage or charge 3118...
Registry Aug 17, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 17, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 1, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 1, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 24, 2001 Annual accounts Annual accounts
Registry May 1, 2001 Annual return Annual return
Registry Jun 12, 2000 Annual return 3118... Annual return 3118...
Financials May 3, 2000 Annual accounts Annual accounts
Financials May 3, 2000 Annual accounts 3118... Annual accounts 3118...
Registry Oct 29, 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 Jul 22, 1999 Annual return Annual return
Financials Jul 13, 1999 Annual accounts Annual accounts
Registry Dec 1, 1998 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 1998 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 13, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 9, 1998 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jun 4, 1998 Annual return Annual return
Registry Jun 4, 1998 Resignation of a secretary Resignation of a secretary
Registry Jun 4, 1998 Resignation of a director Resignation of a director
Registry Jun 4, 1998 Appointment of a director Appointment of a director
Registry Jun 4, 1998 Appointment of a secretary Appointment of a secretary
Financials Nov 2, 1997 Annual accounts Annual accounts
Registry Oct 30, 1997 Annual return Annual return
Registry May 23, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 8, 1997 Particulars of a mortgage or charge 3118... Particulars of a mortgage or charge 3118...
Registry Apr 2, 1997 Two appointments: 2 men Two appointments: 2 men
Financials Oct 29, 1996 Annual accounts Annual accounts
Registry Sep 16, 1996 Annual return Annual return
Financials Aug 7, 1995 Annual accounts Annual accounts
Registry May 25, 1995 Annual return Annual return
Registry Dec 1, 1994 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 12, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 1, 1994 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 1, 1994 Appointment of a woman as Secretary Appointment of a woman as Secretary

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