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Dato Capital United Kingdom

Gravitas 1013 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 7, 2013)
  • 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

Details

Company type Private Limited Company, Active
Company Number 02618538
Record last updated Saturday, November 2, 2013 1:48:24 AM UTC
Official Address 1 The Heights St George's Hill
There are 133 companies registered at this street
Postal Code KT130NY
Sector Non-trading companynon trading

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Directors

Document Type Publication date Download link
Registry Apr 29, 2013 Annual return Annual return
Financials Jan 7, 2013 Annual accounts Annual accounts
Registry Nov 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2012 Appointment of a man as Commercial Development Director and Director Appointment of a man as Commercial Development Director and Director
Registry Jun 1, 2012 Change of particulars for director Change of particulars for director
Registry May 29, 2012 Resignation of one Director Resignation of one Director
Registry May 24, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 27, 2012 Annual return Annual return
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Apr 27, 2011 Annual return Annual return
Financials Feb 2, 2011 Annual accounts Annual accounts
Registry Apr 26, 2010 Annual return Annual return
Registry Mar 16, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 15, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 12, 2010 Appointment of a woman as Secretary 2618... Appointment of a woman as Secretary 2618...
Registry Mar 12, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 12, 2010 Annual accounts Annual accounts
Registry Dec 16, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 17, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 2618... Change of particulars for director 2618...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 2618... Change of particulars for director 2618...
Registry Apr 30, 2009 Annual return Annual return
Registry Apr 30, 2009 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 Apr 29, 2009 Register of members Register of members
Financials Jan 28, 2009 Annual accounts Annual accounts
Registry Nov 26, 2008 Resignation of a director Resignation of a director
Registry Nov 25, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jul 8, 2008 Amended accounts Amended accounts
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry Mar 18, 2008 Annual return Annual return
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Apr 25, 2007 Annual return Annual return
Registry Nov 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 2006 Appointment of a director Appointment of a director
Registry Nov 8, 2006 Appointment of a director 2618... Appointment of a director 2618...
Registry Nov 8, 2006 Appointment of a director Appointment of a director
Registry Oct 17, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Aug 22, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 7, 2006 Resignation of a director Resignation of a director
Registry Jul 7, 2006 Resignation of a secretary Resignation of a secretary
Financials Jun 29, 2006 Annual accounts Annual accounts
Registry Jun 15, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 28, 2006 Annual return Annual return
Registry Feb 21, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Jul 14, 2005 Appointment of a director Appointment of a director
Registry Jul 8, 2005 Resignation of a director Resignation of a director
Registry Jul 8, 2005 Appointment of a director Appointment of a director
Registry Jul 8, 2005 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 30, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 27, 2005 Appointment of a man as Director and Property Director Appointment of a man as Director and Property Director
Registry May 31, 2005 Annual return Annual return
Registry Sep 8, 2004 Resignation of a director Resignation of a director
Registry Sep 6, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Jul 28, 2004 Elective resolution Elective resolution
Registry Jun 7, 2004 Annual return Annual return
Registry Mar 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry Jun 2, 2003 Resignation of a director Resignation of a director
Registry May 31, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 8, 2003 Annual return Annual return
Registry Mar 4, 2003 Appointment of a director Appointment of a director
Registry Mar 4, 2003 Appointment of a director 2618... Appointment of a director 2618...
Registry Mar 4, 2003 Two appointments: 2 men Two appointments: 2 men
Financials Sep 6, 2002 Annual accounts Annual accounts
Registry May 7, 2002 Annual return Annual return
Registry Sep 24, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 2001 Register of members Register of members
Registry Aug 1, 2001 Annual return Annual return
Registry Apr 25, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 25, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 25, 2001 Resignation of a director Resignation of a director
Registry Apr 25, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 25, 2001 Resignation of a director Resignation of a director
Registry Apr 25, 2001 Resignation of a director 2618... Resignation of a director 2618...
Registry Apr 25, 2001 Appointment of a director Appointment of a director
Registry Apr 25, 2001 Appointment of a director 2618... Appointment of a director 2618...
Registry Apr 25, 2001 Appointment of a director Appointment of a director
Registry Apr 7, 2001 Four appointments: 4 men Four appointments: 4 men
Registry Apr 6, 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
Financials Feb 9, 2001 Annual accounts Annual accounts
Registry Jun 15, 2000 Annual return Annual return
Registry Mar 3, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 3, 2000 Appointment of a director Appointment of a director
Registry Mar 3, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 17, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 14, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 12, 2000 Alter mem and arts Alter mem and arts
Registry Jan 12, 2000 Memorandum of association Memorandum of association
Registry Jan 6, 2000 Adopt mem and arts Adopt mem and arts
Registry Jan 6, 2000 Memorandum of association Memorandum of association
Registry Jan 6, 2000 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials Dec 10, 1999 Annual accounts Annual accounts
Registry Oct 12, 1999 Resignation of a director Resignation of a director
Registry Sep 30, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)

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