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Dato Capital United Kingdom

Fires Number 1 LTD

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Reports

Extended Company Report with Annual Accounts FIRES NUMBER 1 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 Sep 18, 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

VALOR LIMITED

Details

Company type Private Limited Company, Active
Company Number 00856637
Record last updated Wednesday, April 3, 2024 8:57:40 AM UTC
Official Address Brooks House Coventry Road Warwick West
There are 76 companies registered at this street
Postal Code CV344LL
Sector Manufacture of non-electric domestic appliances

Charts

Visits

FIRES NUMBER 1 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2024 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 30, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 30, 2023 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 29, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 6, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2020 Appointment of a woman Appointment of a woman
Registry Oct 21, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 28, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 28, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2013 Annual return Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Apr 13, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 15, 2012 Annual return Annual return
Financials Sep 20, 2012 Annual accounts Annual accounts
Registry Jul 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2012 Resignation of one Director Resignation of one Director
Registry Jun 26, 2012 Resignation of one Director 8566... Resignation of one Director 8566...
Registry Jun 26, 2012 Resignation of one Director Resignation of one Director
Registry Jun 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2012 Appointment of a man as Group Finance Controller and Director Appointment of a man as Group Finance Controller and Director
Registry May 31, 2012 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Mar 26, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 29, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 27, 2011 Annual return Annual return
Registry Oct 7, 2011 Company name change Company name change
Registry Oct 7, 2011 Change of name certificate Change of name certificate
Registry Oct 7, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials May 31, 2011 Annual accounts Annual accounts
Registry Feb 14, 2011 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 Feb 14, 2011 Statement of satisfaction in full or in part of mortgage or charge 8566... Statement of satisfaction in full or in part of mortgage or charge 8566...
Registry Feb 2, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 27, 2010 Annual accounts Annual accounts
Registry Sep 30, 2010 Annual return Annual return
Registry Sep 29, 2010 Change of particulars for director Change of particulars for director
Registry Sep 29, 2010 Change of particulars for director 8566... Change of particulars for director 8566...
Registry Sep 29, 2010 Change of particulars for director Change of particulars for director
Registry Sep 28, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 27, 2010 Change of registered office address Change of registered office address
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 8566... Change of particulars for director 8566...
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 7, 2009 Annual accounts Annual accounts
Registry Oct 5, 2009 Annual return Annual return
Registry Oct 15, 2008 Annual return 8566... Annual return 8566...
Financials Jul 15, 2008 Annual accounts Annual accounts
Registry Jun 2, 2008 Resignation of a director Resignation of a director
Registry Jun 2, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 2008 Appointment of a woman as Secretary 8566... Appointment of a woman as Secretary 8566...
Registry Apr 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 4, 2008 Appointment of a director Appointment of a director
Registry Feb 4, 2008 Appointment of a director 8566... Appointment of a director 8566...
Registry Jan 22, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Nov 6, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 6, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 2, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 2, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 9, 2007 Annual return Annual return
Financials Jun 18, 2007 Annual accounts Annual accounts
Registry Apr 17, 2007 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Apr 17, 2007 Declaration that part of the property or undertaking charges 8566... Declaration that part of the property or undertaking charges 8566...
Registry Jan 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 18, 2006 Annual return Annual return
Financials Aug 4, 2006 Annual accounts Annual accounts
Registry Jan 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 29, 2005 Notice of change of directors or secretaries or in their particulars 8566... Notice of change of directors or secretaries or in their particulars 8566...
Registry Oct 25, 2005 Annual return Annual return
Registry Oct 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 11, 2005 Annual accounts Annual accounts
Registry Sep 12, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 15, 2004 Annual return Annual return
Financials Oct 12, 2004 Annual accounts Annual accounts
Registry Jul 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 8, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 25, 2004 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 Mar 25, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 8566... Declaration of satisfaction in full or in part of a mortgage or charge 8566...
Registry Mar 25, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 24, 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 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 25, 2004 Appointment of a director Appointment of a director
Registry Feb 25, 2004 Resignation of a director Resignation of a director
Registry Feb 25, 2004 Appointment of a director Appointment of a director
Registry Feb 25, 2004 Resignation of a director Resignation of a director
Registry Feb 25, 2004 Resignation of a director 8566... Resignation of a director 8566...
Registry Feb 25, 2004 Resignation of a director Resignation of a director
Registry Feb 25, 2004 Resignation of a director 8566... Resignation of a director 8566...
Registry Feb 13, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Feb 12, 2004 Resignation of 3 people: one Operations Director, one Technical Director, one Finance Director and one Director (a man) Resignation of 3 people: one Operations Director, one Technical Director, one Finance Director and one Director (a man)
Registry Oct 16, 2003 Annual return Annual return
Financials Oct 13, 2003 Annual accounts Annual accounts
Registry Jun 9, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 9, 2003 Resignation of a secretary Resignation of a secretary
Registry May 27, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 27, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 10, 2003 Appointment of a secretary Appointment of a secretary

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