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Dato Capital United Kingdom

Specialist Direct Ltd

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Full Company Report  SPECIALIST DIRECT LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 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

Details

Company type Private Limited Company, Active
Company Number 03437118
Record last updated Friday, November 15, 2013 4:05:36 PM UTC
Official Address James House Warwick Road South Yardley
There are 4 companies registered at this street
Locality South Yardley
Region Birmingham, England
Postal Code B112LE
Sector Non-trading companynon trading

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SPECIALIST DIRECT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112020-12024-52024-102025-12025-22025-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 8, 2013 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 18, 2013 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Sep 18, 2013 Auditor's statement Auditor's statement
Registry Sep 18, 2013 Auditor's report Auditor's report
Registry Sep 18, 2013 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 18, 2013 Balance sheet Balance sheet
Registry Sep 18, 2013 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Sep 18, 2013 Rereg pri-plc Rereg pri-plc
Registry Sep 13, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Sep 13, 2013 Notice of particulars of variation of rights attached to shares 3437... Notice of particulars of variation of rights attached to shares 3437...
Registry Sep 13, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 13, 2013 Notice of name or other designation of class of shares 3437... Notice of name or other designation of class of shares 3437...
Registry Sep 13, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 13, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 13, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 13, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 13, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Sep 13, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 13, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Sep 13, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 2, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 10, 2013 Change of name certificate Change of name certificate
Registry Jan 10, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Jan 5, 2013 Annual accounts Annual accounts
Registry Oct 16, 2012 Annual return Annual return
Financials Dec 20, 2011 Annual accounts Annual accounts
Registry Oct 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2011 Annual return Annual return
Registry Oct 12, 2011 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 Oct 11, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 14, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Dec 31, 2010 Annual accounts Annual accounts
Registry Dec 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 29, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 29, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 27, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Sep 27, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 27, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 27, 2010 Statement of companies objects Statement of companies objects
Registry Sep 24, 2010 Company name change Company name change
Registry Sep 24, 2010 Change of name certificate Change of name certificate
Registry Sep 24, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 15, 2010 Annual return Annual return
Registry Sep 15, 2010 Change of particulars for director Change of particulars for director
Registry Sep 15, 2010 Change of particulars for director 3437... Change of particulars for director 3437...
Financials Jan 22, 2010 Annual accounts Annual accounts
Registry Sep 24, 2009 Annual return Annual return
Registry May 21, 2009 Resignation of a secretary Resignation of a secretary
Financials Jan 21, 2009 Annual accounts Annual accounts
Registry Sep 15, 2008 Annual return Annual return
Registry Jun 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 30, 2008 Annual accounts Annual accounts
Registry Nov 9, 2007 Annual return Annual return
Registry Aug 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 7, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 11, 2007 Appointment of a secretary 3437... Appointment of a secretary 3437...
Registry Apr 11, 2007 Resignation of a secretary Resignation of a secretary
Financials Feb 7, 2007 Annual accounts Annual accounts
Registry Jan 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Sep 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 22, 2005 Notice of change of directors or secretaries or in their particulars 3437... Notice of change of directors or secretaries or in their particulars 3437...
Registry Sep 22, 2005 Register of members Register of members
Registry Sep 22, 2005 Annual return Annual return
Registry Jan 14, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 14, 2005 Appointment of a secretary Appointment of a secretary
Financials Jan 13, 2005 Annual accounts Annual accounts
Registry Sep 27, 2004 Annual return Annual return
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Oct 25, 2003 Annual return Annual return
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Sep 27, 2002 Annual return Annual return
Registry Dec 7, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 11, 2001 Resignation of a director Resignation of a director
Registry Sep 21, 2001 Annual return Annual return
Financials Aug 10, 2001 Annual accounts Annual accounts
Registry Oct 3, 2000 Annual return Annual return
Financials Sep 5, 2000 Annual accounts Annual accounts
Financials Sep 27, 1999 Annual accounts 3437... Annual accounts 3437...
Registry Sep 9, 1999 Annual return Annual return
Financials Feb 17, 1999 Amended accounts Amended accounts
Registry Feb 17, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 1, 1998 Annual return Annual return
Financials Apr 21, 1998 Annual accounts Annual accounts
Registry Apr 18, 1998 Change of accounting reference date Change of accounting reference date
Registry Apr 9, 1998 Appointment of a director Appointment of a director
Registry Apr 9, 1998 Resignation of a secretary Resignation of a secretary
Registry Apr 9, 1998 Appointment of a director Appointment of a director
Registry Apr 9, 1998 Resignation of a director Resignation of a director
Registry Apr 9, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 9, 1998 Appointment of a director Appointment of a director
Registry Mar 17, 1998 Change of name certificate Change of name certificate
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