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Dato Capital United Kingdom

Ladbroke (Rentals) LTD

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Reports

Extended Company Report with Annual Accounts LADBROKE (RENTALS) 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 Oct 3, 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 00408492
Record last updated Sunday, December 1, 2019 3:16:02 AM UTC
Official Address Imperial House Drive Rayners Lane West Harrow
There are 37 companies registered at this street
Postal Code HA27JW
Sector Other letting and operating of own or leased real estate

Charts

Visits

LADBROKE (RENTALS) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 21, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 21, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 30, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Sep 30, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 4, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 16, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2018 Appointment of a woman Appointment of a woman
Registry Dec 12, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 8, 2017 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 15, 2016 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry May 24, 2013 Annual return Annual return
Registry May 21, 2013 Change of particulars for director Change of particulars for director
Financials Sep 4, 2012 Annual accounts Annual accounts
Registry Jun 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2012 Resignation of one Director Resignation of one Director
Registry May 18, 2012 Annual return Annual return
Financials Aug 25, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Annual return Annual return
Registry May 6, 2011 Change of particulars for director Change of particulars for director
Registry May 5, 2011 Change of particulars for director 4084... Change of particulars for director 4084...
Registry May 4, 2011 Change of particulars for director Change of particulars for director
Registry May 4, 2011 Change of particulars for director 4084... Change of particulars for director 4084...
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Annual return Annual return
Registry Apr 13, 2010 Memorandum of association Memorandum of association
Registry Apr 13, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 13, 2010 Statement of companies objects Statement of companies objects
Registry Jun 5, 2009 Annual return Annual return
Financials Jun 4, 2009 Annual accounts Annual accounts
Registry Mar 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2009 Resignation of a director Resignation of a director
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Aug 11, 2008 Appointment of a director Appointment of a director
Registry May 30, 2008 Annual return Annual return
Registry Mar 7, 2008 Resignation of a director Resignation of a director
Financials Sep 11, 2007 Annual accounts Annual accounts
Registry Jun 8, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry May 31, 2006 Annual return Annual return
Registry Mar 3, 2006 Resignation of a director Resignation of a director
Registry Mar 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 1, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 27, 2006 Appointment of a director Appointment of a director
Financials Jun 16, 2005 Annual accounts Annual accounts
Registry May 27, 2005 Annual return Annual return
Registry Mar 24, 2005 Appointment of a director Appointment of a director
Registry Mar 24, 2005 Resignation of a director Resignation of a director
Registry May 14, 2004 Annual return Annual return
Financials May 12, 2004 Annual accounts Annual accounts
Financials Jul 16, 2003 Annual accounts 4084... Annual accounts 4084...
Registry Jun 5, 2003 Annual return Annual return
Registry May 23, 2003 Appointment of a director Appointment of a director
Registry May 23, 2003 Resignation of a director Resignation of a director
Registry May 6, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Aug 7, 2002 Annual accounts Annual accounts
Registry Jun 6, 2002 Annual return Annual return
Registry Nov 28, 2001 Appointment of a director Appointment of a director
Registry Nov 26, 2001 Appointment of a director 4084... Appointment of a director 4084...
Registry Nov 23, 2001 Resignation of a director Resignation of a director
Registry Nov 23, 2001 Resignation of a director 4084... Resignation of a director 4084...
Financials Oct 15, 2001 Annual accounts Annual accounts
Registry Jul 8, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 8, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 4, 2001 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 30, 2001 Annual return Annual return
Registry May 17, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 9, 2000 Annual accounts Annual accounts
Registry Aug 17, 2000 Resignation of a director Resignation of a director
Registry Jun 1, 2000 Annual return Annual return
Registry Apr 19, 2000 Resignation of a director Resignation of a director
Registry Oct 18, 1999 Resignation of a director 4084... Resignation of a director 4084...
Financials Sep 7, 1999 Annual accounts Annual accounts
Registry May 22, 1999 Annual return Annual return
Financials Oct 31, 1998 Annual accounts Annual accounts
Registry Aug 14, 1998 Resignation of a director Resignation of a director
Registry May 24, 1998 Annual return Annual return
Registry Dec 30, 1997 Appointment of a director Appointment of a director
Financials Oct 16, 1997 Annual accounts Annual accounts
Registry Jun 5, 1997 Annual return Annual return
Registry Jun 5, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 5, 1996 Appointment of a director Appointment of a director
Registry Nov 19, 1996 Appointment of a director 4084... Appointment of a director 4084...
Registry Nov 19, 1996 Resignation of a director Resignation of a director
Registry Nov 8, 1996 Appointment of a secretary Appointment of a secretary
Registry Nov 8, 1996 Resignation of a secretary Resignation of a secretary
Financials Oct 26, 1996 Annual accounts Annual accounts
Registry Sep 16, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 30, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 23, 1996 Annual return Annual return
Registry May 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 15, 1996 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Sep 19, 1995 Annual accounts Annual accounts
Registry Sep 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 1, 1995 Director resigned, new director appointed 4084... Director resigned, new director appointed 4084...
Registry Jul 10, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 5, 1995 Annual return Annual return
Registry Feb 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 28, 1995 Director resigned, new director appointed 4084... Director resigned, new director appointed 4084...

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