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Dato Capital United Kingdom

Negretti LTD

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Reports

Extended Company Report with Annual Accounts NEGRETTI 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 Aug 31, 2014)
  • 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 00314849
Record last updated Friday, May 10, 2024 1:28:54 AM UTC
Official Address Atlantic House Aviation Park West Bournemouth International Airport Christchurch Dorset Bh236ew St Catherine's And Hurn
There are 82 companies registered at this street
Postal Code BH236EW
Sector Non-trading companynon trading

Charts

Visits

NEGRETTI LIMITED (United Kingdom) Page visits 2024

Searches

NEGRETTI LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 25, 2024 Appointment of a woman Appointment of a woman
Registry Mar 8, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2022 Resignation of 4 people: one Secretary (a man) and one Director (a woman) Resignation of 4 people: one Secretary (a man) and one Director (a woman)
Registry Apr 1, 2020 Appointment of a woman Appointment of a woman
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Right To Appoint And Remove Directors
Registry Aug 6, 2015 Annual return Annual return
Financials Aug 31, 2014 Annual accounts Annual accounts
Registry Aug 13, 2014 Annual return Annual return
Registry Dec 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 15, 2013 Resignation of one Director Resignation of one Director
Registry Dec 15, 2013 Resignation of one Director 3148... Resignation of one Director 3148...
Registry Dec 2, 2013 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Sep 2, 2013 Annual accounts Annual accounts
Registry Aug 16, 2013 Annual return Annual return
Registry Jun 4, 2013 Annual return 3148... Annual return 3148...
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry May 23, 2012 Annual return Annual return
Financials Aug 25, 2011 Annual accounts Annual accounts
Registry Jun 3, 2011 Annual return Annual return
Financials Sep 8, 2010 Annual accounts Annual accounts
Registry Jun 21, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 28, 2010 Annual return Annual return
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Registry May 28, 2010 Change of particulars for director 3148... Change of particulars for director 3148...
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Registry May 28, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jun 6, 2009 Annual accounts Annual accounts
Registry Jun 3, 2009 Annual return Annual return
Registry Dec 11, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 11, 2008 Annual accounts Annual accounts
Registry May 30, 2008 Annual return Annual return
Registry Jul 24, 2007 Appointment of a director Appointment of a director
Financials Jul 10, 2007 Annual accounts Annual accounts
Registry Jul 2, 2007 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
Registry Jun 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 14, 2007 Resignation of a director Resignation of a director
Registry May 31, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 21, 2007 Annual return Annual return
Financials Sep 6, 2006 Annual accounts Annual accounts
Registry Sep 4, 2006 Appointment of a director Appointment of a director
Registry Aug 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 26, 2006 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Jun 16, 2006 Elective resolution Elective resolution
Registry May 17, 2006 Annual return Annual return
Registry May 17, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2006 Change in situation or address of registered office 3148... Change in situation or address of registered office 3148...
Registry Jan 19, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 1, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 18, 2005 Annual accounts Annual accounts
Registry May 31, 2005 Annual return Annual return
Registry Jun 7, 2004 Annual return 3148... Annual return 3148...
Financials Jun 3, 2004 Annual accounts Annual accounts
Financials Jul 24, 2003 Annual accounts 3148... Annual accounts 3148...
Registry Jun 5, 2003 Annual return Annual return
Financials Jun 28, 2002 Annual accounts Annual accounts
Registry Jun 6, 2002 Annual return Annual return
Financials Jun 4, 2001 Annual accounts Annual accounts
Registry Jun 1, 2001 Annual return Annual return
Financials Jun 26, 2000 Annual accounts Annual accounts
Registry Jun 1, 2000 Annual return Annual return
Financials Sep 3, 1999 Annual accounts Annual accounts
Registry Jun 6, 1999 Annual return Annual return
Registry Dec 31, 1998 Exemption from appointing auditors Exemption from appointing auditors
Financials Jul 8, 1998 Annual accounts Annual accounts
Registry May 29, 1998 Annual return Annual return
Financials Jul 16, 1997 Annual accounts Annual accounts
Registry Jun 8, 1997 Annual return Annual return
Financials Jul 30, 1996 Annual accounts Annual accounts
Registry Jun 5, 1996 Annual return Annual return
Financials Jul 25, 1995 Annual accounts Annual accounts
Registry Jun 9, 1995 Annual return Annual return
Registry Aug 2, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 22, 1994 Annual accounts Annual accounts
Registry Jul 19, 1994 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Jul 19, 1994 Resignation of one Director Of Finance and one Director (a man) Resignation of one Director Of Finance and one Director (a man)
Registry Jun 9, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 5, 1994 Annual return Annual return
Registry May 31, 1994 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 27, 1994 Appointment of a man as Director and Director Of Finance Appointment of a man as Director and Director Of Finance
Financials Jul 21, 1993 Annual accounts Annual accounts
Registry Jun 7, 1993 Annual return Annual return
Financials Jul 14, 1992 Annual accounts Annual accounts
Registry Jun 17, 1992 Annual return Annual return
Registry Jul 30, 1991 Annual return 3148... Annual return 3148...
Financials Jul 24, 1991 Annual accounts Annual accounts
Registry May 9, 1991 Two appointments: 2 men Two appointments: 2 men
Registry Nov 12, 1990 Annual return Annual return
Financials Oct 1, 1990 Annual accounts Annual accounts
Financials Oct 11, 1989 Annual accounts 3148... Annual accounts 3148...
Registry Oct 9, 1989 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 9, 1989 Alter mem and arts Alter mem and arts
Registry Oct 5, 1989 Varying share rights and names Varying share rights and names
Registry Sep 18, 1989 Annual return Annual return
Registry Jul 3, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 12, 1988 Annual return Annual return

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