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Dato Capital United Kingdom

Robert Dyas Holdings LTD

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Reports

Full Company ReportROBERT DYAS HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company
Company Number 04041884
Record last updated Sunday, December 31, 2023 3:02:33 PM UTC
Postal Code SW19 4DR

Charts

Visits

ROBERT DYAS HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92018-92019-122022-122024-82025-12025-32025-501234

Searches

ROBERT DYAS HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-901

Directors

Document Type Publication date Download link
Registry Dec 29, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 16, 2022 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Jul 13, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 29, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%)
Registry Sep 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2013 Annual return Annual return
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Jun 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2013 Resignation of one Director Resignation of one Director
Registry Mar 11, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 4, 2013 Appointment of a woman Appointment of a woman
Registry Dec 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2012 Resignation of one Director Resignation of one Director
Registry Nov 16, 2012 Miscellaneous document Miscellaneous document
Registry Aug 8, 2012 Annual return Annual return
Registry Aug 8, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 8, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Aug 3, 2012 Annual accounts Annual accounts
Registry Aug 2, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 2, 2012 Statement of satisfaction in full or in part of mortgage or charge 4041... Statement of satisfaction in full or in part of mortgage or charge 4041...
Registry Jul 30, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 26, 2012 Resignation of one Director Resignation of one Director
Registry Jul 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 24, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 20, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 18, 2012 Resignation of one Director Resignation of one Director
Registry Jul 17, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 10, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 15, 2011 Resignation of one Director Resignation of one Director
Registry Sep 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2011 Annual return Annual return
Financials Jul 27, 2011 Annual accounts Annual accounts
Registry Feb 4, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 3, 2011 Resignation of one Director Resignation of one Director
Registry Jul 28, 2010 Annual return Annual return
Financials Jul 27, 2010 Annual accounts Annual accounts
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 4041... Change of particulars for director 4041...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 4041... Change of particulars for director 4041...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 4041... Change of particulars for director 4041...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 25, 2009 Annual accounts Annual accounts
Registry Sep 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2009 Appointment of a man as Director 4041... Appointment of a man as Director 4041...
Registry Sep 16, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 15, 2009 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 Jul 28, 2009 Annual return Annual return
Registry May 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2009 Resignation of a director Resignation of a director
Registry Apr 15, 2009 Resignation of a director 4041... Resignation of a director 4041...
Registry Apr 15, 2009 Resignation of a director Resignation of a director
Financials Apr 13, 2009 Annual accounts Annual accounts
Registry Aug 8, 2008 Annual return Annual return
Registry Aug 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2008 Resignation of a director Resignation of a director
Financials Nov 21, 2007 Annual accounts Annual accounts
Registry Aug 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 21, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 16, 2007 Annual return Annual return
Registry Aug 14, 2007 Appointment of a director Appointment of a director
Financials Oct 6, 2006 Annual accounts Annual accounts
Registry Aug 25, 2006 Annual return Annual return
Registry Jul 4, 2006 Resignation of a director Resignation of a director
Registry Nov 17, 2005 Appointment of a director Appointment of a director
Registry Oct 11, 2005 Appointment of a director 4041... Appointment of a director 4041...
Registry Aug 18, 2005 Annual return Annual return
Financials Aug 15, 2005 Annual accounts Annual accounts
Financials Aug 18, 2004 Annual accounts 4041... Annual accounts 4041...
Registry Aug 17, 2004 Annual return Annual return
Registry Apr 22, 2004 Appointment of a director Appointment of a director
Registry Apr 22, 2004 Appointment of a director 4041... Appointment of a director 4041...
Registry Apr 14, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 2, 2004 Resignation of a director Resignation of a director
Registry Apr 2, 2004 Resignation of a director 4041... Resignation of a director 4041...
Registry Apr 2, 2004 Resignation of a director Resignation of a director
Registry Apr 2, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 2, 2004 Resignation of a director Resignation of a director
Registry Apr 2, 2004 Resignation of a director 4041... Resignation of a director 4041...
Registry Apr 2, 2004 Appointment of a director Appointment of a director
Registry Apr 2, 2004 Resignation of a director Resignation of a director
Registry Apr 2, 2004 Resignation of a director 4041... Resignation of a director 4041...
Registry Apr 2, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 31, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 31, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 31, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 26, 2004 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 26, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4041... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4041...
Registry Aug 19, 2003 Annual return Annual return
Financials Aug 1, 2003 Annual accounts Annual accounts
Registry Apr 7, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 2, 2002 Annual return Annual return

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