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Dato Capital United Kingdom

Bargain Booze LTD

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BARGAIN BOOZE LIMITED

Details

Company type Private Limited Company, Active
Company Number 15324114
Universal Entity Code7645-5131-3882-2602
Record last updated Monday, December 4, 2023 1:03:59 PM UTC
Official Address 59 Hounslow Road Hanworth Feltham England Tw136qa
There are 143 companies registered at this street
Postal Code TW136QA
Sector Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Document Type Publication date Download link
Registry Dec 3, 2023 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Notices Apr 11, 2018 Appointment of administrators Appointment of administrators
Registry Mar 20, 2018 Resignation of one Director Resignation of one Director
Registry Mar 19, 2018 Resignation of a woman Resignation of a woman
Financials Mar 12, 2018 Annual accounts Annual accounts
Registry Jan 17, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 17, 2018 Change of particulars for director Change of particulars for director
Registry Nov 20, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Nov 7, 2017 Resignation of one Director Resignation of one Director
Registry Nov 6, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 30, 2017 Appointment of a man as Director and Group Cfo Appointment of a man as Director and Group Cfo
Registry Apr 25, 2017 Registration of a charge / charge code Registration of a charge / charge code
Financials Feb 3, 2017 Annual accounts Annual accounts
Registry Jan 19, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 18, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 18, 2017 Change of particulars for director Change of particulars for director
Registry Jan 16, 2017 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jan 13, 2017 Resignation of one Director Resignation of one Director
Registry Dec 31, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 18, 2016 Resignation of one Director Resignation of one Director
Registry Sep 30, 2016 Resignation of a woman Resignation of a woman
Registry Jul 22, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 21, 2016 Registration of a charge / charge code 2597606... Registration of a charge / charge code 2597606...
Registry Jun 2, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 2, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 21, 2016 Change of accounting reference date Change of accounting reference date
Financials Mar 10, 2016 Annual accounts Annual accounts
Registry Mar 8, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 8, 2016 Statement of satisfaction of a charge / full / charge no 1 7946649... Statement of satisfaction of a charge / full / charge no 1 7946649...
Registry Feb 2, 2016 Annual return Annual return
Registry Oct 20, 2015 Incorporation Incorporation
Registry Oct 20, 2015 Resolution Resolution
Registry Oct 15, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 15, 2015 Registration of a charge / charge code 2595815... Registration of a charge / charge code 2595815...
Registry Oct 13, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 13, 2015 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Oct 13, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Mar 23, 2015 Miscellaneous document Miscellaneous document
Financials Feb 27, 2015 Annual accounts Annual accounts
Registry Feb 27, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Feb 27, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Feb 27, 2015 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Feb 13, 2015 Annual return Annual return
Registry Oct 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 13, 2014 Appointment of a woman Appointment of a woman
Registry Oct 3, 2014 Change of accounting reference date Change of accounting reference date
Registry Aug 12, 2014 Resignation of one Director Resignation of one Director
Registry Jul 21, 2014 Resignation of one Trading Director and one Director (a man) Resignation of one Trading Director and one Director (a man)
Registry Jul 9, 2014 Change of particulars for director Change of particulars for director
Registry Jun 30, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 27, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 27, 2014 Resignation of one Director Resignation of one Director
Registry Jun 27, 2014 Resignation of one Director 2593210... Resignation of one Director 2593210...
Registry Jun 27, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 27, 2014 Resignation of a woman Resignation of a woman
Registry Jun 27, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 16, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 6, 2014 Resignation of one Director Resignation of one Director
Registry May 2, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 3, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 28, 2014 Resignation of one Director Resignation of one Director
Registry Feb 28, 2014 Resignation of one Logistics Director and one Director (a man) Resignation of one Logistics Director and one Director (a man)
Registry Jan 18, 2014 Annual return Annual return
Registry Nov 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 5, 2013 Resignation of one Director Resignation of one Director
Registry Nov 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 4, 2013 Appointment of a woman Appointment of a woman
Registry Sep 30, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 30, 2013 Resolution Resolution
Financials Aug 15, 2013 Annual accounts Annual accounts
Financials Aug 15, 2013 Annual accounts 7888851... Annual accounts 7888851...
Registry Aug 14, 2013 Resignation of one Director Resignation of one Director
Registry Aug 14, 2013 Resignation of one Director 7888808... Resignation of one Director 7888808...
Registry Aug 7, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 7, 2013 Registration of a charge / charge code 7888592... Registration of a charge / charge code 7888592...
Registry Aug 3, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 3, 2013 Statement of satisfaction of a charge / full / charge no 1 7888422... Statement of satisfaction of a charge / full / charge no 1 7888422...
Registry Aug 3, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 3, 2013 Statement of satisfaction of a charge / full / charge no 1 7888422... Statement of satisfaction of a charge / full / charge no 1 7888422...
Registry Aug 3, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 1, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 29, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 29, 2013 Appointment of a person as Director 7888033... Appointment of a person as Director 7888033...
Registry Jul 9, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 9, 2013 Resignation of one Director Resignation of one Director
Registry May 9, 2013 Resignation of one Director 2590856... Resignation of one Director 2590856...
Registry Apr 30, 2013 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Feb 13, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 13, 2013 Appointment of a person as Director 2590499... Appointment of a person as Director 2590499...
Registry Feb 1, 2013 Resignation of one Director Resignation of one Director
Registry Feb 1, 2013 Resignation of one Director 2590447... Resignation of one Director 2590447...
Registry Feb 1, 2013 Appointment of a woman Appointment of a woman
Registry Jan 29, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 23, 2013 Annual return Annual return
Registry Jan 23, 2013 Annual return 2590412... Annual return 2590412...
Registry Nov 27, 2012 Change of particulars for director Change of particulars for director
Registry Nov 27, 2012 Change of particulars for director 2589557... Change of particulars for director 2589557...
Financials Sep 26, 2012 Annual accounts Annual accounts
Financials Sep 26, 2012 Annual accounts 7869064... Annual accounts 7869064...

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