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Dato Capital United Kingdom

Britannia Las Direct LTD

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Reports

Extended Company Report with Annual Accounts BRITANNIA LAS DIRECT 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 Feb 18, 2014)
  • 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

LAS DIRECT LIMITED

Details

Company type Private Limited Company
Company Number SC122908
Record last updated Friday, October 21, 2022 5:31:25 PM UTC
Postal Code EH3 7PE

Charts

Visits

BRITANNIA LAS DIRECT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Notices Jul 14, 2017 Resolutions for winding-up Resolutions for winding-up
Registry Aug 20, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Mar 30, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 11, 2014 Change of particulars for director Change of particulars for director
Registry Apr 11, 2014 Change of particulars for director 14122... Change of particulars for director 14122...
Financials Feb 18, 2014 Annual accounts Annual accounts
Registry Feb 12, 2014 Annual return Annual return
Registry Feb 11, 2014 Change of particulars for director Change of particulars for director
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Aug 15, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jul 1, 2013 Resignation of one Director Resignation of one Director
Registry Jun 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2013 Resignation of one Director (a man) and one Business Leader Resignation of one Director (a man) and one Business Leader
Registry Jun 11, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 12, 2013 Annual return Annual return
Financials May 10, 2012 Annual accounts Annual accounts
Registry Apr 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2012 Resignation of one Director Resignation of one Director
Registry Apr 18, 2012 Appointment of a man as Business Leader and Director Appointment of a man as Business Leader and Director
Registry Feb 13, 2012 Annual return Annual return
Registry Jan 4, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Registry Nov 30, 2011 Appointment of a woman Appointment of a woman
Registry Jul 21, 2011 Annual return Annual return
Financials Apr 15, 2011 Annual accounts Annual accounts
Registry Jul 30, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 19, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials May 18, 2010 Annual accounts Annual accounts
Registry May 12, 2010 Change of particulars for director Change of particulars for director
Registry May 11, 2010 Change of particulars for director 14122... Change of particulars for director 14122...
Registry Apr 23, 2010 Annual return Annual return
Registry Apr 23, 2010 Change of particulars for director Change of particulars for director
Registry Jan 26, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 23, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 23, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 30, 2009 Appointment of a woman as Secretary 14122... Appointment of a woman as Secretary 14122...
Registry Aug 27, 2009 Appointment of a woman Appointment of a woman
Registry Aug 27, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2009 Appointment of a man as Director 14122... Appointment of a man as Director 14122...
Registry Aug 21, 2009 Resignation of a director Resignation of a director
Registry Aug 21, 2009 Resignation of a director 14122... Resignation of a director 14122...
Registry Aug 1, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Apr 30, 2009 Annual accounts Annual accounts
Registry Feb 24, 2009 Annual return Annual return
Registry Dec 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2008 Resignation of a director Resignation of a director
Registry Nov 26, 2008 Resignation of one Director (a man) and one Building Society Director Resignation of one Director (a man) and one Building Society Director
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Feb 18, 2008 Annual return Annual return
Financials Apr 16, 2007 Annual accounts Annual accounts
Registry Mar 7, 2007 Annual return Annual return
Financials Aug 31, 2006 Annual accounts Annual accounts
Registry May 2, 2006 Annual return Annual return
Financials Aug 11, 2005 Annual accounts Annual accounts
Registry Feb 25, 2005 Annual return Annual return
Financials Oct 20, 2004 Annual accounts Annual accounts
Registry Feb 19, 2004 Annual return Annual return
Registry Jan 12, 2004 Resignation of a director Resignation of a director
Registry Dec 31, 2003 Resignation of one Accountant, Chief Executive and one Director (a man) Resignation of one Accountant, Chief Executive and one Director (a man)
Registry Nov 12, 2003 Appointment of a director Appointment of a director
Registry Oct 30, 2003 Appointment of a man as Director and Building Society Director Appointment of a man as Director and Building Society Director
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Jun 17, 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 Feb 21, 2003 Annual return Annual return
Financials Sep 23, 2002 Annual accounts Annual accounts
Registry Mar 1, 2002 Annual return Annual return
Financials Aug 3, 2001 Annual accounts Annual accounts
Registry May 8, 2001 Annual return Annual return
Registry Dec 4, 2000 Appointment of a director Appointment of a director
Registry Nov 30, 2000 Resignation of a director Resignation of a director
Registry Nov 30, 2000 Resignation of a director 14122... Resignation of a director 14122...
Registry Nov 22, 2000 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Nov 21, 2000 Resignation of one Grp Finance Director and one Director (a man) Resignation of one Grp Finance Director and one Director (a man)
Financials Nov 6, 2000 Annual accounts Annual accounts
Registry Sep 1, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 4, 2000 Annual return Annual return
Registry Nov 29, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 5, 1999 Resignation of a secretary Resignation of a secretary
Registry Nov 5, 1999 Appointment of a director Appointment of a director
Registry Nov 5, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 5, 1999 Appointment of a director Appointment of a director
Registry Nov 5, 1999 Resignation of a director Resignation of a director
Registry Nov 5, 1999 Appointment of a director Appointment of a director
Registry Nov 5, 1999 Resignation of a director Resignation of a director
Registry Nov 5, 1999 Appointment of a director Appointment of a director
Financials Oct 26, 1999 Annual accounts Annual accounts
Registry Oct 7, 1999 Resignation of 3 people: 2 women and a man Resignation of 3 people: 2 women and a man
Registry Feb 16, 1999 Annual return Annual return
Registry Nov 24, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 26, 1998 Annual accounts Annual accounts
Registry Feb 26, 1998 Annual return Annual return
Registry Aug 22, 1997 Alter mem and arts Alter mem and arts
Registry Aug 22, 1997 Memorandum of association Memorandum of association
Registry May 12, 1997 Resignation of a secretary Resignation of a secretary
Registry May 8, 1997 Appointment of a secretary Appointment of a secretary
Financials Apr 28, 1997 Annual accounts Annual accounts

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