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Dato Capital United Kingdom

Re Directors (No.1) LTD

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Reports

Full Company ReportRE DIRECTORS (NO.1) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • all other documents available
  • 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 00275161
Record last updated Wednesday, September 4, 2019 2:08:53 AM UTC
Official Address 1 Strand St James's
There are 1,380 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2N5JR
Sector Non-trading companynon trading

Charts

Visits

RE DIRECTORS (NO.1) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-122024-62024-72024-92024-112025-20123

Directors

Document Type Publication date Download link
Registry Aug 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2019 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 11, 2013 Annual return Annual return
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Apr 9, 2013 Resignation of one Director Resignation of one Director
Registry Jul 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2012 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Financials Jul 26, 2012 Annual accounts Annual accounts
Registry Jul 12, 2012 Annual return Annual return
Registry Jan 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2012 Resignation of one Director Resignation of one Director
Registry Dec 21, 2011 Appointment of a man as Director and Chief Legal Officer Appointment of a man as Director and Chief Legal Officer
Registry Jul 12, 2011 Annual return Annual return
Financials Jun 9, 2011 Annual accounts Annual accounts
Registry Apr 5, 2011 Resignation of one Director Resignation of one Director
Registry Jul 26, 2010 Annual return Annual return
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 26, 2010 Change of particulars for director 2751... Change of particulars for director 2751...
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 24, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jul 16, 2009 Annual return Annual return
Financials Jul 6, 2009 Annual accounts Annual accounts
Registry Nov 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 17, 2008 Notice of change of directors or secretaries or in their particulars 2751... Notice of change of directors or secretaries or in their particulars 2751...
Financials Sep 25, 2008 Annual accounts Annual accounts
Registry Jul 17, 2008 Annual return Annual return
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Jul 17, 2007 Annual return Annual return
Registry Oct 4, 2006 Resignation of a director Resignation of a director
Financials Sep 18, 2006 Annual accounts Annual accounts
Registry Jul 10, 2006 Annual return Annual return
Financials Aug 10, 2005 Annual accounts Annual accounts
Registry Jul 21, 2005 Annual return Annual return
Financials Sep 23, 2004 Annual accounts Annual accounts
Registry Jul 13, 2004 Annual return Annual return
Registry Jun 4, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 1, 2004 Appointment of a director Appointment of a director
Registry Mar 26, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 2004 Appointment of a director Appointment of a director
Registry Nov 19, 2003 Resignation of a director Resignation of a director
Financials Sep 17, 2003 Annual accounts Annual accounts
Registry Jul 21, 2003 Annual return Annual return
Registry May 23, 2003 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 20, 2002 Appointment of a director Appointment of a director
Financials Oct 24, 2002 Annual accounts Annual accounts
Registry Jul 16, 2002 Annual return Annual return
Registry Jul 16, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 15, 2001 Change of name certificate Change of name certificate
Financials Oct 19, 2001 Annual accounts Annual accounts
Registry Jul 6, 2001 Annual return Annual return
Financials Oct 5, 2000 Annual accounts Annual accounts
Registry Aug 17, 2000 Annual return Annual return
Registry May 15, 2000 Resignation of a director Resignation of a director
Financials Oct 18, 1999 Annual accounts Annual accounts
Registry Sep 17, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 5, 1999 Annual return Annual return
Financials Oct 22, 1998 Annual accounts Annual accounts
Registry Aug 11, 1998 Annual return Annual return
Registry Aug 6, 1998 Resignation of a director Resignation of a director
Registry Aug 6, 1998 Appointment of a director Appointment of a director
Financials Oct 29, 1997 Annual accounts Annual accounts
Registry Jul 29, 1997 Annual return Annual return
Registry Jul 2, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 28, 1996 Annual accounts Annual accounts
Registry Aug 2, 1996 Annual return Annual return
Registry Jul 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 6, 1996 Alter mem and arts Alter mem and arts
Registry May 31, 1996 Elective resolution Elective resolution
Registry May 31, 1996 Elective resolution 2751... Elective resolution 2751...
Registry May 31, 1996 Elective resolution Elective resolution
Registry May 31, 1996 Elective resolution 2751... Elective resolution 2751...
Registry May 31, 1996 Elective resolution Elective resolution
Registry Jul 28, 1995 Annual return Annual return
Registry Jun 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 26, 1995 Change in situation or address of registered office Change in situation or address of registered office
Financials May 25, 1995 Annual accounts Annual accounts
Registry Jul 25, 1994 Annual return Annual return
Financials Jul 25, 1994 Annual accounts Annual accounts
Financials Oct 6, 1993 Annual accounts 2751... Annual accounts 2751...
Registry Jul 28, 1993 Annual return Annual return
Registry Jan 13, 1993 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Oct 15, 1992 Annual accounts Annual accounts
Registry Aug 4, 1992 Annual return Annual return
Registry Jun 28, 1992 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 16, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 16, 1992 Director resigned, new director appointed 2751... Director resigned, new director appointed 2751...
Financials Oct 2, 1991 Annual accounts Annual accounts
Financials Sep 9, 1991 Annual accounts 2751... Annual accounts 2751...
Registry Jul 7, 1991 Annual return Annual return
Registry Jan 10, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 29, 1990 Change of name certificate Change of name certificate
Registry Nov 29, 1990 Annual return Annual return
Registry Jan 4, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 13, 1989 Annual accounts Annual accounts
Registry Nov 16, 1989 Annual return Annual return
Financials Feb 9, 1989 Annual accounts Annual accounts
Registry Nov 28, 1988 Exemption from appointing auditors Exemption from appointing auditors

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