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Dato Capital United Kingdom

Company Shop LTD

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Reports

Full Company ReportCOMPANY SHOP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 25, 1995)
  • 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

Financials

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

J. MARREN LIMITED

Details

Company type Private Limited Company, Active
Company Number 01927437
Record last updated Sunday, April 27, 2025 1:51:08 PM UTC
Official Address Company Shop Ltd Wentworth Way Tankersley Barnsley South Yorkshire S753dh Penistone East
There are 3 companies registered at this street
Locality Penistone East
Region England
Postal Code S753DH
Sector retail, specialise, store, food, beverage

Charts

Visits

COMPANY SHOP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-112020-12022-122024-82024-92024-112024-122025-22025-3012345

Directors

Document Type Publication date Download link
Registry Apr 4, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2025 Two appointments: 2 men Two appointments: 2 men
Registry Nov 8, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2024 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Oct 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 27, 2023 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 19, 2023 Appointment of a man as Group Cfo and Director Appointment of a man as Group Cfo and Director
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2022 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 4, 2022 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Mar 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2022 Resignation of one Director (a man) 1927... Resignation of one Director (a man) 1927...
Registry Feb 25, 2021 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Feb 25, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 25, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Aug 1, 2020 Appointment of a woman Appointment of a woman
Registry Oct 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 10, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 29, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 12, 2015 Annual return Annual return
Financials Jul 2, 2015 Annual accounts Annual accounts
Registry Feb 18, 2015 Resignation of one Director Resignation of one Director
Registry Jan 30, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 8, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Nov 28, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 6, 2014 Annual return Annual return
Financials Jul 3, 2014 Annual accounts Annual accounts
Registry Jun 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 5, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 7, 2013 Annual return Annual return
Financials Jul 8, 2013 Annual accounts Annual accounts
Registry Feb 20, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 20, 2012 Annual return Annual return
Registry Oct 17, 2012 Change of registered office address Change of registered office address
Registry Aug 7, 2012 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 Aug 7, 2012 Statement of satisfaction in full or in part of mortgage or charge 1927... Statement of satisfaction in full or in part of mortgage or charge 1927...
Registry Aug 2, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 17, 2012 Particulars of a mortgage or charge 1927... Particulars of a mortgage or charge 1927...
Registry Jul 13, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 13, 2012 Particulars of a mortgage or charge 1927... Particulars of a mortgage or charge 1927...
Registry Jul 11, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Mar 12, 2012 Annual accounts Annual accounts
Registry Oct 20, 2011 Annual return Annual return
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Jan 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 21, 2010 Annual return Annual return
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Oct 14, 2009 Annual return Annual return
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 1927... Change of particulars for director 1927...
Financials Aug 1, 2009 Annual accounts Annual accounts
Registry Dec 15, 2008 Annual return Annual return
Registry Dec 15, 2008 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, 2008 Annual accounts Annual accounts
Registry Jun 10, 2008 Annual return Annual return
Registry Jun 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 14, 2007 Annual accounts Annual accounts
Registry Nov 10, 2006 Annual return Annual return
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Jan 3, 2006 Annual return Annual return
Financials Aug 30, 2005 Annual accounts Annual accounts
Registry Oct 12, 2004 Annual return Annual return
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Nov 13, 2003 Annual return Annual return
Registry Oct 21, 2003 Resignation of a director Resignation of a director
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry Aug 1, 2003 Appointment of a man as Trading Director and Director Appointment of a man as Trading Director and Director
Registry Jul 31, 2003 Appointment of a director Appointment of a director
Registry May 12, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jan 6, 2003 Annual accounts Annual accounts
Registry Dec 9, 2002 Annual return Annual return
Registry Nov 13, 2001 Annual return 1927... Annual return 1927...
Financials Aug 2, 2001 Annual accounts Annual accounts
Registry Nov 8, 2000 Annual return Annual return
Financials Jul 25, 2000 Annual accounts Annual accounts
Registry Nov 3, 1999 Annual return Annual return
Financials Jul 13, 1999 Annual accounts Annual accounts
Registry Dec 17, 1998 Annual return Annual return
Registry Aug 12, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 1998 Appointment of a director Appointment of a director
Registry Jun 23, 1998 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Apr 23, 1998 Annual accounts Annual accounts
Registry Feb 3, 1998 Annual return Annual return
Financials Aug 1, 1997 Annual accounts Annual accounts
Registry Nov 29, 1996 Company name change Company name change
Registry Nov 28, 1996 Change of name certificate Change of name certificate
Registry Nov 5, 1996 Annual return Annual return
Financials Aug 13, 1996 Annual accounts Annual accounts
Registry Nov 13, 1995 Annual return Annual return
Registry Jul 3, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Apr 25, 1995 Annual accounts Annual accounts
Registry Nov 24, 1994 Annual return Annual return

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