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Dato Capital United Kingdom

Inchcape Retail LTD

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Reports

Extended Company Report with Annual Accounts INCHCAPE RETAIL 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 24, 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

Details

Company type Private Limited Company, Active
Company Number 00194561
Record last updated Friday, July 22, 2022 11:03:09 PM UTC
Official Address Inchcape House Langford Lane Kidlington North
There are 87 companies registered at this street
Postal Code OX51HT
Sector Wholesale trade of motor vehicle parts and accessories

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INCHCAPE RETAIL LIMITED (United Kingdom) Page visits 2024

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INCHCAPE RETAIL LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2021 Resignation of one Director (a man) 1945... Resignation of one Director (a man) 1945...
Registry Sep 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 21, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 5, 2015 Appointment of a woman Appointment of a woman
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Jun 24, 2013 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Jun 11, 2012 Annual return Annual return
Registry Jan 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2012 Resignation of one Director Resignation of one Director
Financials Sep 19, 2011 Amended accounts Amended accounts
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry Jun 13, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jul 2, 2010 Annual return Annual return
Registry Jul 2, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 19, 2010 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 Jan 8, 2010 Resignation of one Director Resignation of one Director
Registry Jan 8, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Dec 1, 2009 Annual accounts Annual accounts
Registry Jul 3, 2009 Annual return Annual return
Registry Feb 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Oct 24, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 1, 2008 Annual return Annual return
Registry Apr 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 27, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Jul 4, 2007 Annual return Annual return
Registry Feb 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 18, 2007 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 Jan 18, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 18, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Sep 27, 2006 Resignation of a director Resignation of a director
Registry Jun 30, 2006 Annual return Annual return
Registry Nov 14, 2005 Appointment of a director Appointment of a director
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Oct 20, 2005 Resignation of a director Resignation of a director
Registry Oct 1, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 25, 2005 Annual return Annual return
Registry Jan 13, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 22, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 22, 2004 Appointment of a director Appointment of a director
Registry Sep 22, 2004 Resignation of a secretary Resignation of a secretary
Financials Aug 24, 2004 Annual accounts Annual accounts
Registry Aug 9, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 29, 2004 Appointment of a director Appointment of a director
Registry Jul 7, 2004 Annual return Annual return
Registry Jun 18, 2004 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Dec 4, 2003 Resignation of a director Resignation of a director
Registry Dec 4, 2003 Appointment of a director Appointment of a director
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Nov 1, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 24, 2003 Annual return Annual return
Registry May 16, 2003 Appointment of a director Appointment of a director
Registry May 6, 2003 Resignation of a director Resignation of a director
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Oct 18, 2002 Elective resolution Elective resolution
Registry Jun 17, 2002 Annual return Annual return
Registry May 29, 2002 Resignation of a director Resignation of a director
Registry Jan 24, 2002 Resignation of a director 1945... Resignation of a director 1945...
Registry Jan 24, 2002 Appointment of a director Appointment of a director
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Jul 2, 2001 Annual return Annual return
Registry Jun 1, 2001 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 Feb 16, 2001 Change of name certificate Change of name certificate
Registry Feb 12, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 18, 2000 Annual accounts Annual accounts
Registry Jul 20, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 12, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 26, 2000 Annual return Annual return
Registry Jun 5, 2000 Appointment of a director Appointment of a director
Registry Jun 5, 2000 Appointment of a director 1945... Appointment of a director 1945...
Registry Jun 5, 2000 Resignation of a director Resignation of a director
Registry May 11, 2000 Resignation of a director 1945... Resignation of a director 1945...
Registry Nov 19, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 15, 1999 Annual accounts Annual accounts
Registry Oct 14, 1999 Resignation of a director Resignation of a director
Registry Jul 2, 1999 Annual return Annual return
Registry Mar 17, 1999 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 17, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 1945... Declaration of satisfaction in full or in part of a mortgage or charge 1945...
Financials Oct 8, 1998 Annual accounts Annual accounts
Registry Aug 27, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 30, 1998 Annual return Annual return
Registry Jun 19, 1998 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 13, 1998 Appointment of a director Appointment of a director
Registry Oct 17, 1997 Resignation of a director Resignation of a director
Registry Oct 17, 1997 Appointment of a secretary Appointment of a secretary
Registry Oct 17, 1997 Resignation of a secretary Resignation of a secretary
Financials Oct 16, 1997 Annual accounts Annual accounts
Registry Jul 4, 1997 Annual return Annual return
Registry Sep 27, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 20, 1996 Annual accounts Annual accounts
Registry Jun 17, 1996 Annual return Annual return

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