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Dato Capital United Kingdom

Talaos LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2018)
  • shareholder details and share percentages
  • 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

Financials

Last balance sheet date2018-12-31

H S (50) LIMITED
ROMPA LIMITED

Details

Company type Private Limited Company, Active
Company Number 04542728
Record last updated Wednesday, January 25, 2023 11:10:10 AM UTC
Official Address Goyt Side Road St Leonard's
There are 6 companies registered at this street
Postal Code S402FH
Sector Other retail sale not in stores, stalls or markets

Charts

Visits

TALAOS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 19, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 4, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 16, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Two appointments: 2 men 4011... Two appointments: 2 men 4011...
Registry Sep 26, 2014 Annual return Annual return
Registry Sep 26, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2014 Resignation of one Director Resignation of one Director
Registry Aug 4, 2014 Appointment of a woman Appointment of a woman
Registry Aug 4, 2014 Appointment of a woman 4011... Appointment of a woman 4011...
Registry Jul 28, 2014 Resignation of one Director (a man) and one Finacial Director Resignation of one Director (a man) and one Finacial Director
Registry Jul 28, 2014 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 25, 2014 Annual accounts Annual accounts
Registry Jul 2, 2014 Resignation of one Director Resignation of one Director
Registry Jul 2, 2014 Resignation of one Director 4542... Resignation of one Director 4542...
Registry May 30, 2014 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry May 30, 2014 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 2, 2014 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Apr 9, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 15, 2013 Annual accounts Annual accounts
Registry Sep 24, 2013 Annual return Annual return
Registry Oct 11, 2012 Annual return 4542... Annual return 4542...
Registry Jun 26, 2012 Change of registered office address Change of registered office address
Registry Jun 19, 2012 Company name change Company name change
Registry Jun 19, 2012 Company name change 4542... Company name change 4542...
Registry Jun 19, 2012 Change of name certificate Change of name certificate
Registry Jun 19, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Jun 19, 2012 Annual accounts Annual accounts
Registry May 14, 2012 Appointment of a man as Director and Finacial Director Appointment of a man as Director and Finacial Director
Registry May 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2012 Appointment of a man as Director 4542... Appointment of a man as Director 4542...
Registry Mar 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Mar 16, 2012 Resignation of one Director Resignation of one Director
Registry Mar 5, 2012 Resignation of one Divisional Managing Director and one Director (a man) Resignation of one Divisional Managing Director and one Director (a man)
Registry Oct 13, 2011 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 20, 2010 Annual return Annual return
Financials Oct 12, 2010 Annual accounts Annual accounts
Financials Oct 30, 2009 Annual accounts 4542... Annual accounts 4542...
Registry Sep 23, 2009 Annual return Annual return
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Sep 24, 2008 Annual return Annual return
Registry Oct 10, 2007 Annual return 4542... Annual return 4542...
Financials Sep 21, 2007 Annual accounts Annual accounts
Financials Nov 1, 2006 Annual accounts 4542... Annual accounts 4542...
Registry Sep 26, 2006 Annual return Annual return
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Nov 2, 2005 Annual return Annual return
Registry Feb 14, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 18, 2004 Annual return Annual return
Financials Aug 3, 2004 Annual accounts Annual accounts
Registry Mar 31, 2004 Resignation of a director Resignation of a director
Registry Mar 31, 2004 Appointment of a director Appointment of a director
Registry Nov 4, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2003 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Nov 4, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2003 Annual return Annual return
Registry Oct 28, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 10, 2003 Change of accounting reference date Change of accounting reference date
Registry May 29, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 3, 2003 Change in situation or address of registered office 4542... Change in situation or address of registered office 4542...
Registry Jan 24, 2003 Appointment of a director Appointment of a director
Registry Jan 17, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 17, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 17, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 9, 2003 Memorandum of association Memorandum of association
Registry Dec 24, 2002 Company name change Company name change
Registry Dec 24, 2002 Company name change 4542... Company name change 4542...
Registry Dec 24, 2002 Change of name certificate Change of name certificate
Registry Dec 23, 2002 Appointment of a director Appointment of a director
Registry Dec 23, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 23, 2002 Appointment of a director Appointment of a director
Registry Dec 16, 2002 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Nov 20, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 20, 2002 Resignation of a director Resignation of a director
Registry Nov 13, 2002 Resignation of 2 people: one Corporate Body, one Secretary (a woman) and one Director Resignation of 2 people: one Corporate Body, one Secretary (a woman) and one Director
Registry Sep 23, 2002 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Nov 7, 2000 Appointment of a man as Executive and Director Appointment of a man as Executive and Director

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