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Dato Capital United Kingdom

Secretarial Appointments LTD

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Reports

Extended Company Report with Annual Accounts SECRETARIAL APPOINTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data SECRETARIAL APPOINTMENTS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31

Details

Company type Private Limited Company, Active
Company Number 03294334
Record last updated Saturday, December 24, 2016 7:39:46 AM UTC
Official Address 16 Churchill Way Cardiff South Glamorgan Cf102dx Cathays
There are 933 companies registered at this street
Postal Code CF102DX
Sector Dormant Company

Charts

Visits

SECRETARIAL APPOINTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 1, 2015 Resignation of one Secretary Resignation of one Secretary
Financials Sep 10, 2013 Annual accounts Annual accounts
Registry Feb 4, 2013 Annual return Annual return
Financials Sep 3, 2012 Annual accounts Annual accounts
Registry Feb 2, 2012 Annual return Annual return
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Feb 2, 2011 Annual return Annual return
Financials Sep 8, 2010 Annual accounts Annual accounts
Registry Feb 5, 2010 Annual return Annual return
Registry Feb 5, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 19, 2009 Annual accounts Annual accounts
Registry Mar 23, 2009 Appointment of a secretary Appointment of a secretary
Registry Mar 1, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 2, 2009 Annual return Annual return
Registry Oct 3, 2008 Resignation of a director Resignation of a director
Registry Oct 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2008 Appointment of a man as Director 3294... Appointment of a man as Director 3294...
Registry Oct 1, 2008 Resignation of one Director Resignation of one Director
Financials Sep 25, 2008 Annual accounts Annual accounts
Registry Apr 30, 2008 Annual return Annual return
Registry Apr 30, 2008 Resignation of a director Resignation of a director
Registry Apr 30, 2008 Resignation of a woman Resignation of a woman
Financials Oct 10, 2007 Annual accounts Annual accounts
Registry Feb 20, 2007 Annual return Annual return
Registry Aug 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 14, 2006 Annual accounts Annual accounts
Registry Feb 15, 2006 Annual return Annual return
Financials Oct 13, 2005 Annual accounts Annual accounts
Registry Feb 8, 2005 Annual return Annual return
Financials Oct 27, 2004 Annual accounts Annual accounts
Registry Jun 22, 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 22, 2004 Notice of change of directors or secretaries or in their particulars 3294... Notice of change of directors or secretaries or in their particulars 3294...
Registry Apr 21, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 10, 2004 Annual return Annual return
Registry Feb 1, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Sep 10, 2003 Annual accounts Annual accounts
Registry Feb 11, 2003 Annual return Annual return
Financials Sep 27, 2002 Annual accounts Annual accounts
Registry Feb 13, 2002 Annual return Annual return
Registry Dec 13, 2001 Exemption from appointing auditors Exemption from appointing auditors
Financials Dec 13, 2001 Annual accounts Annual accounts
Registry Aug 28, 2001 Resignation of a director Resignation of a director
Registry Aug 22, 2001 Resignation of a woman Resignation of a woman
Registry Feb 21, 2001 Appointment of a director Appointment of a director
Registry Feb 8, 2001 Annual return Annual return
Registry Jan 1, 2001 Appointment of a woman Appointment of a woman
Registry Oct 6, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 2, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 19, 2000 Annual accounts Annual accounts
Registry Sep 19, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Apr 4, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 8, 2000 Annual return Annual return
Financials Sep 9, 1999 Annual accounts Annual accounts
Registry Feb 5, 1999 Annual return Annual return
Registry Sep 3, 1998 Appointment of a director Appointment of a director
Registry Aug 27, 1998 Appointment of a woman Appointment of a woman
Financials Aug 13, 1998 Annual accounts Annual accounts
Registry Aug 13, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 11, 1998 Annual return Annual return
Registry Jan 20, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 3, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 30, 1996 Resignation of a director Resignation of a director
Registry Dec 30, 1996 Resignation of a secretary Resignation of a secretary
Registry Dec 30, 1996 Appointment of a director Appointment of a director
Registry Dec 30, 1996 Appointment of a secretary Appointment of a secretary
Registry Dec 18, 1996 Four appointments: a man and 3 companies Four appointments: a man and 3 companies

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