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Dato Capital United Kingdom

First Retail Uk LTD

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Reports

Full Company ReportFIRST RETAIL UK LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 1, 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 04078369
Record last updated Tuesday, July 4, 2023 7:48:11 AM UTC
Official Address 2 Unit Oyster Park Chertsey Road Byfleet
There are 8 companies registered at this street
Locality Byfleet
Region Surrey, England
Postal Code KT147AX
Sector Retail sale of clothing in specialised stores

Charts

Visits

FIRST RETAIL UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112014-32022-122024-62024-72024-122025-22025-30123

Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 2, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 2, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 1, 2020 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Sep 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 5, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 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 Apr 20, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 21, 2015 Appointment of a woman Appointment of a woman
Registry Feb 14, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Nov 1, 2013 Annual accounts Annual accounts
Registry Oct 14, 2013 Annual return Annual return
Registry Oct 14, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 11, 2013 Miscellaneous document Miscellaneous document
Registry May 2, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Apr 2, 2013 Annual accounts Annual accounts
Registry Oct 22, 2012 Annual return Annual return
Registry Apr 26, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 26, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Mar 2, 2012 Annual accounts Annual accounts
Registry Dec 19, 2011 Annual return Annual return
Registry Dec 19, 2011 Change of registered office address Change of registered office address
Registry May 3, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 3, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 28, 2011 Resignation of one Director Resignation of one Director
Registry Apr 1, 2011 Resignation of one Director 4078... Resignation of one Director 4078...
Financials Mar 2, 2011 Annual accounts Annual accounts
Registry Oct 12, 2010 Annual return Annual return
Registry Oct 12, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jan 21, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 22, 2009 Annual accounts Annual accounts
Registry Oct 21, 2009 Annual return Annual return
Financials Dec 8, 2008 Annual accounts Annual accounts
Registry Oct 14, 2008 Annual return Annual return
Registry Jun 12, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 15, 2008 Annual accounts Annual accounts
Registry Mar 17, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 27, 2007 Annual return Annual return
Registry Jun 16, 2007 Resignation of a director Resignation of a director
Registry Jun 16, 2007 Appointment of a director Appointment of a director
Registry Jun 16, 2007 Resignation of a director Resignation of a director
Registry Jun 15, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 13, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 4, 2007 Appointment of a person as Director Appointment of a person as Director
Registry May 29, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 29, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 13, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 28, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 28, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 28, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 28, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 28, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 3, 2006 Annual return Annual return
Financials Oct 10, 2006 Annual accounts Annual accounts
Registry Sep 12, 2006 Annual return Annual return
Registry Jul 17, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 14, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 14, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 14, 2006 Resignation of a secretary Resignation of a secretary
Registry May 24, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 6, 2006 Annual accounts Annual accounts
Registry Oct 5, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 7, 2005 Annual accounts Annual accounts
Registry May 4, 2005 Change of accounting reference date Change of accounting reference date
Registry Apr 14, 2005 Resignation of a director Resignation of a director
Registry Apr 14, 2005 Appointment of a director Appointment of a director
Registry Apr 11, 2005 Appointment of a director 4078... Appointment of a director 4078...
Registry Apr 11, 2005 Appointment of a director Appointment of a director
Registry Apr 11, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 30, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Mar 23, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2004 Annual return Annual return
Registry Oct 4, 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 Nov 27, 2003 Annual return Annual return
Financials Oct 25, 2003 Annual accounts Annual accounts
Registry Jan 16, 2003 Resignation of a director Resignation of a director
Registry Dec 31, 2002 Resignation of one Retail and one Director (a man) Resignation of one Retail and one Director (a man)
Financials Oct 3, 2002 Annual accounts Annual accounts
Registry Sep 26, 2002 Resignation of a director Resignation of a director
Registry Sep 26, 2002 Appointment of a director Appointment of a director
Registry Sep 19, 2002 Appointment of a man as Director and Retail Appointment of a man as Director and Retail
Registry Sep 19, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 17, 2002 Annual return Annual return
Registry Jul 18, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 9, 2001 Annual return Annual return
Registry Jul 8, 2001 Change of accounting reference date Change of accounting reference date
Registry Oct 11, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 3, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2000 Resignation of a director Resignation of a director
Registry Oct 3, 2000 Appointment of a director Appointment of a director
Registry Oct 3, 2000 Appointment of a director 4078... Appointment of a director 4078...
Registry Oct 3, 2000 Appointment of a director Appointment of a director
Registry Sep 26, 2000 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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