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Dato Capital United Kingdom

Patagonia LTD, United Kingdom

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ENVELOPES DIRECT HOLDINGS LIMITED
PATAGONIA LIMITED

Details

Company type Private Limited Company, Active
Company Number 14450890
Universal Entity Code7828-3478-0351-2393
Record last updated Sunday, October 30, 2022 1:36:39 PM UTC
Official Address 41 High Street Kingswood Bristol England Bs154aa Kings Chase
There are 81 companies registered at this street
Postal Code BS154AA
Sector Other letting and operating of own or leased real estate

Charts

Visits

PATAGONIA LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 29, 2022 Appointment of a man 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 man 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
Registry May 31, 2020 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Jun 21, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 19, 2017 Annual accounts Annual accounts
Registry Mar 31, 2017 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jun 10, 2016 Annual return Annual return
Financials Apr 27, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Jul 6, 2015 Annual return Annual return
Financials Apr 27, 2015 Annual accounts Annual accounts
Registry Jun 30, 2014 Annual return Annual return
Financials Feb 10, 2014 Annual accounts Annual accounts
Registry Jul 1, 2013 Annual return Annual return
Financials Apr 18, 2013 Annual accounts Annual accounts
Registry Jun 17, 2012 Annual return Annual return
Financials Mar 19, 2012 Annual accounts Annual accounts
Registry Jun 12, 2011 Annual return Annual return
Financials Feb 23, 2011 Annual accounts Annual accounts
Registry Jul 10, 2010 Annual return Annual return
Financials Dec 22, 2009 Annual accounts Annual accounts
Registry Jun 10, 2009 Annual return Annual return
Financials Mar 4, 2009 Annual accounts Annual accounts
Registry Jun 17, 2008 Annual return Annual return
Financials May 16, 2008 Annual accounts Annual accounts
Registry May 17, 2007 Annual return Annual return
Financials Apr 5, 2007 Annual accounts Annual accounts
Registry May 23, 2006 Annual return Annual return
Financials May 4, 2006 Annual accounts Annual accounts
Financials Aug 4, 2005 Annual accounts 1801414... Annual accounts 1801414...
Registry May 26, 2005 Annual return Annual return
Financials Jun 8, 2004 Annual accounts Annual accounts
Registry May 21, 2004 Annual return Annual return
Registry Jul 23, 2003 Annual return 1866472... Annual return 1866472...
Financials Apr 16, 2003 Annual accounts Annual accounts
Registry Apr 8, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 21, 2003 Resolution Resolution
Registry Mar 21, 2003 Resolution 1945931... Resolution 1945931...
Registry Nov 7, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 11, 2002 Annual return Annual return
Financials Apr 29, 2002 Annual accounts Annual accounts
Registry Nov 7, 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
Registry May 25, 2001 Annual return Annual return
Financials Feb 12, 2001 Annual accounts Annual accounts
Registry Jun 15, 2000 Annual return Annual return
Financials Mar 20, 2000 Annual accounts Annual accounts
Registry Dec 8, 1999 Resignation of a person Resignation of a person
Registry Dec 8, 1999 Appointment of a person Appointment of a person
Registry Oct 25, 1999 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 21, 1999 Company name change Company name change
Registry Oct 20, 1999 Change of name certificate Change of name certificate
Registry Oct 19, 1999 Resolution Resolution
Registry Oct 19, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 18, 1999 Resolution Resolution
Registry Oct 18, 1999 Resignation of a person Resignation of a person
Registry Oct 1, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Aug 5, 1999 Annual accounts Annual accounts
Registry May 14, 1999 Annual return Annual return
Registry May 13, 1998 Annual return 1879588... Annual return 1879588...
Financials Apr 14, 1998 Annual accounts Annual accounts
Registry May 23, 1997 Annual return Annual return
Financials Feb 18, 1997 Annual accounts Annual accounts
Registry Dec 21, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 15, 1996 Annual return Annual return
Financials Apr 4, 1996 Annual accounts Annual accounts
Registry Sep 5, 1995 Annual return Annual return
Registry Sep 5, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 19, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 19, 1995 Resolution Resolution
Registry Jan 19, 1995 Resolution 1867078... Resolution 1867078...
Registry Jan 19, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 18, 1995 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 18, 1995 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Nov 14, 1994 Memorandum of association Memorandum of association
Registry Nov 4, 1994 Change of name certificate Change of name certificate
Registry Nov 4, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 4, 1994 Director resigned, new director appointed 1752969... Director resigned, new director appointed 1752969...
Registry Nov 4, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 2, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Sep 27, 1994 Two appointments: 2 men Two appointments: 2 men
Registry May 17, 1994 Two appointments: 2 companies Two appointments: 2 companies

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