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Dato Capital United Kingdom

T.A.D. Enterprises LTD

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Reports

Extended Company Report with Annual Accounts T.A.D. ENTERPRISES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • 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

Details

Company type Private Limited Company, Active
Company Number 04107254
Record last updated Wednesday, April 24, 2019 9:19:43 AM UTC
Official Address 2 Lansdowne Row 30 Suite West End
There are 770 companies registered at this street
Postal Code W1J6HL
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

T.A.D. ENTERPRISES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 22, 2019 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 Apr 22, 2019 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2018 Appointment of a woman Appointment of a woman
Registry Nov 1, 2017 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 Oct 24, 2013 Resignation of one Director Resignation of one Director
Registry Oct 24, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Sep 13, 2013 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Sep 13, 2013 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Nov 14, 2012 Annual return Annual return
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Nov 16, 2011 Annual return Annual return
Registry Nov 16, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 16, 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 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2011 Change of registered office address Change of registered office address
Registry Oct 25, 2011 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Oct 25, 2011 Change of registered office address Change of registered office address
Registry Oct 25, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 25, 2011 Resignation of one Director Resignation of one Director
Registry Oct 21, 2011 Resignation of 2 people: one Consultant, one Secretary and one Director (a man) Resignation of 2 people: one Consultant, one Secretary and one Director (a man)
Financials Aug 25, 2011 Annual accounts Annual accounts
Registry Dec 9, 2010 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Dec 6, 2009 Annual return Annual return
Registry Dec 4, 2009 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 Dec 4, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 4, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 22, 2009 Annual accounts Annual accounts
Registry Nov 21, 2008 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Dec 3, 2007 Annual return Annual return
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Dec 11, 2006 Annual return Annual return
Registry Nov 29, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 11, 2006 Annual accounts Annual accounts
Registry Nov 23, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 23, 2005 Register of members Register of members
Registry Nov 23, 2005 Annual return Annual return
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Aug 15, 2005 Appointment of a director Appointment of a director
Registry Aug 12, 2005 Resignation of a director Resignation of a director
Registry Aug 1, 2005 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Aug 1, 2005 Resignation of a woman Resignation of a woman
Registry Mar 10, 2005 Annual return Annual return
Registry Mar 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 15, 2005 Appointment of a director Appointment of a director
Registry Feb 15, 2005 Resignation of a director Resignation of a director
Registry Jan 14, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 4, 2005 Annual accounts Annual accounts
Registry Dec 10, 2004 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Dec 10, 2004 Appointment of a woman Appointment of a woman
Registry Sep 3, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 23, 2004 Annual return Annual return
Financials Feb 14, 2004 Annual accounts Annual accounts
Registry Sep 28, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 21, 2003 Change of accounting reference date Change of accounting reference date
Registry Dec 23, 2002 Appointment of a director Appointment of a director
Registry Dec 23, 2002 Resignation of a director Resignation of a director
Registry Dec 11, 2002 Annual return Annual return
Registry Dec 6, 2002 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Dec 6, 2002 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Financials Nov 20, 2002 Annual accounts Annual accounts
Registry May 30, 2002 Annual return Annual return
Registry Feb 28, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 28, 2001 Resignation of a director Resignation of a director
Registry Jul 24, 2001 Appointment of a director Appointment of a director
Registry Nov 14, 2000 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Nov 14, 2000 Resignation of one Company Formation & Management and one Director Resignation of one Company Formation & Management and one Director

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