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Dato Capital United Kingdom

National Loose Leaf Company LTD

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Reports

Extended Company Report with Annual Accounts NATIONAL LOOSE LEAF COMPANY 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 Jul 3, 2015)
  • 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 00117277
Record last updated Thursday, July 8, 2021 11:08:29 AM UTC
Official Address 6 Quadrant House Floor 4 Thomas More Square St Katharine's And Wapping
There are 531 companies registered at this street
Postal Code E1W1YW
Sector Development of building projects

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Directors

Document Type Publication date Download link
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 24, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 24, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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
Registry Mar 4, 2016 Annual return Annual return
Financials Jul 3, 2015 Annual accounts Annual accounts
Registry Apr 24, 2015 Change of particulars for director Change of particulars for director
Registry Apr 17, 2015 Change of particulars for director 1172... Change of particulars for director 1172...
Registry Feb 5, 2015 Annual return Annual return
Financials Jul 3, 2014 Annual accounts Annual accounts
Registry Feb 5, 2014 Annual return Annual return
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Feb 8, 2013 Annual return Annual return
Financials Jun 28, 2012 Annual accounts Annual accounts
Registry Jan 27, 2012 Annual return Annual return
Financials Jul 1, 2011 Annual accounts Annual accounts
Registry Feb 25, 2011 Annual return Annual return
Financials Jun 25, 2010 Annual accounts Annual accounts
Registry Feb 8, 2010 Annual return Annual return
Registry Dec 16, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 15, 2009 Change of particulars for director Change of particulars for director
Registry Sep 30, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 31, 2009 Annual accounts Annual accounts
Registry Feb 18, 2009 Annual return Annual return
Financials Jul 30, 2008 Annual accounts Annual accounts
Registry Feb 8, 2008 Annual return Annual return
Registry Feb 8, 2008 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 Feb 8, 2008 Register of members Register of members
Registry Feb 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 16, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 21, 2007 Appointment of a director Appointment of a director
Registry Aug 21, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 27, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 27, 2007 Particulars of a mortgage or charge 1172... Particulars of a mortgage or charge 1172...
Registry Jul 27, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 26, 2007 Resignation of a director Resignation of a director
Registry Jul 25, 2007 Appointment of a director Appointment of a director
Registry Jul 25, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 25, 2007 Resignation of a director Resignation of a director
Registry Jul 25, 2007 Appointment of a director Appointment of a director
Registry Jul 25, 2007 Resignation of a director Resignation of a director
Registry Jul 25, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 25, 2007 Resignation of a director Resignation of a director
Registry Jul 23, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 23, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 23, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 13, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 12, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2007 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Feb 23, 2007 Annual return Annual return
Registry Jan 22, 2007 Appointment of a director Appointment of a director
Registry Jan 16, 2007 Appointment of a director 1172... Appointment of a director 1172...
Registry Jan 16, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 16, 2007 Change of accounting reference date Change of accounting reference date
Registry Jan 16, 2007 Appointment of a director Appointment of a director
Registry Jan 16, 2007 Appointment of a director 1172... Appointment of a director 1172...
Registry Jan 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 16, 2007 Resignation of a director Resignation of a director
Registry Jan 16, 2007 Resignation of a director 1172... Resignation of a director 1172...
Registry Jan 16, 2007 Resignation of a director Resignation of a director
Registry Jan 16, 2007 Resignation of a director 1172... Resignation of a director 1172...
Registry Jan 16, 2007 Resignation of a director Resignation of a director
Registry Jan 16, 2007 Appointment of a director Appointment of a director
Registry Jan 16, 2007 Appointment of a director 1172... Appointment of a director 1172...
Registry Dec 22, 2006 Four appointments: 4 men Four appointments: 4 men
Registry Dec 19, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 12, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Sep 27, 2006 Annual accounts Annual accounts
Registry Aug 10, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 9, 2006 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 Feb 2, 2006 Annual return Annual return
Financials Jan 12, 2006 Annual accounts Annual accounts
Financials Apr 26, 2005 Annual accounts 1172... Annual accounts 1172...
Registry Feb 1, 2005 Annual return Annual return
Registry Feb 17, 2004 Annual return 1172... Annual return 1172...
Financials Dec 8, 2003 Annual accounts Annual accounts
Registry Jan 24, 2003 Annual return Annual return
Financials Jan 20, 2003 Annual accounts Annual accounts
Registry Feb 27, 2002 Resignation of a director Resignation of a director
Registry Feb 4, 2002 Annual return Annual return
Registry Feb 1, 2002 Elective resolution Elective resolution
Registry Dec 14, 2001 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Nov 29, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 28, 2001 Resignation of a director Resignation of a director
Financials Nov 28, 2001 Annual accounts Annual accounts
Registry Oct 16, 2001 Register of members Register of members
Registry Oct 7, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Mar 21, 2001 Annual accounts Annual accounts
Registry Jan 16, 2001 Annual return Annual return
Financials May 3, 2000 Annual accounts Annual accounts
Registry Jan 31, 2000 Annual return Annual return
Financials Jan 26, 1999 Annual accounts Annual accounts
Registry Jan 26, 1999 Annual return Annual return
Registry Jan 25, 1998 Annual return 1172... Annual return 1172...
Financials Jan 23, 1998 Annual accounts Annual accounts
Financials Feb 13, 1997 Annual accounts 1172... Annual accounts 1172...
Registry Jan 16, 1997 Annual return Annual return
Financials Feb 14, 1996 Annual accounts Annual accounts

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