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Dato Capital United Kingdom

Lookers Secretaries LTD

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Reports

Extended Company Report with Annual Accounts LOOKERS SECRETARIES 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 Aug 29, 2013)
  • shareholder details and share percentages
  • 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 01627841
Record last updated Friday, April 12, 2024 12:04:02 PM UTC
Official Address 776 Chester Road Stretford Gorse Hill
There are 157 companies registered at this street
Postal Code M320QH
Sector Dormant Company

Charts

Visits

LOOKERS SECRETARIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 4, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 2024 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 11, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 19, 2021 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 Jan 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Resignation of one Director (a man) 1627... Resignation of one Director (a man) 1627...
Registry Dec 31, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 20, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 15, 2019 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jul 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2019 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Apr 6, 2016 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
Financials Aug 29, 2013 Annual accounts Annual accounts
Registry Feb 20, 2013 Annual return Annual return
Financials Jul 30, 2012 Annual accounts Annual accounts
Registry Mar 5, 2012 Annual return Annual return
Registry Oct 19, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 18, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2011 Appointment of a woman as Secretary 1627... Appointment of a woman as Secretary 1627...
Registry May 6, 2011 Annual return Annual return
Registry Apr 13, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Apr 13, 2011 Change of particulars for director Change of particulars for director
Registry Apr 12, 2011 Change of particulars for director 1627... Change of particulars for director 1627...
Registry Apr 12, 2011 Change of particulars for director Change of particulars for director
Financials Apr 6, 2011 Annual accounts Annual accounts
Financials Oct 1, 2010 Annual accounts 1627... Annual accounts 1627...
Registry Mar 4, 2010 Annual return Annual return
Registry Mar 4, 2010 Resignation of one Director Resignation of one Director
Registry Feb 9, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 5, 2010 Resignation of one Director Resignation of one Director
Registry Feb 5, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Jun 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2009 Appointment of a man as Director 1627... Appointment of a man as Director 1627...
Registry Jun 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2009 Appointment of a man as Director 1627... Appointment of a man as Director 1627...
Registry May 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2009 Resignation of a director Resignation of a director
Registry May 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2009 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 16, 2009 Annual return Annual return
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry Mar 7, 2008 Annual return Annual return
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Mar 5, 2007 Annual return Annual return
Registry Jan 18, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 18, 2007 Resignation of a secretary Resignation of a secretary
Financials Aug 25, 2006 Annual accounts Annual accounts
Registry Mar 6, 2006 Annual return Annual return
Financials Sep 23, 2005 Annual accounts Annual accounts
Registry Sep 19, 2005 Resignation of a director Resignation of a director
Registry Apr 25, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Sep 21, 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 14, 2004 Change of name certificate Change of name certificate
Registry Feb 26, 2004 Annual return Annual return
Financials Jul 1, 2003 Annual accounts Annual accounts
Registry Apr 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 22, 2003 Annual return Annual return
Registry Jan 14, 2003 Appointment of a director Appointment of a director
Registry Jan 14, 2003 Resignation of a director Resignation of a director
Registry Oct 1, 2002 Resignation of a director 1627... Resignation of a director 1627...
Financials Aug 14, 2002 Annual accounts Annual accounts
Registry Apr 15, 2002 Annual return Annual return
Registry Feb 22, 2002 Change of name certificate Change of name certificate
Financials Sep 19, 2001 Annual accounts Annual accounts
Registry Feb 28, 2001 Annual return Annual return
Financials Aug 7, 2000 Annual accounts Annual accounts
Registry Apr 10, 2000 Annual return Annual return
Registry Oct 1, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 24, 1999 Change of accounting reference date Change of accounting reference date
Financials Jul 2, 1999 Annual accounts Annual accounts
Registry Apr 10, 1999 Annual return Annual return
Registry Apr 10, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 13, 1998 Resignation of a director Resignation of a director
Financials Jun 26, 1998 Annual accounts Annual accounts
Registry Apr 18, 1998 Annual return Annual return
Financials Jul 30, 1997 Annual accounts Annual accounts
Registry Jul 24, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 14, 1997 Appointment of a director Appointment of a director
Registry Apr 7, 1997 Resignation of a director Resignation of a director
Registry Apr 1, 1997 Annual return Annual return
Financials Jul 31, 1996 Annual accounts Annual accounts
Registry Jul 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 2, 1996 Annual return Annual return
Registry Dec 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 9, 1995 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 26, 1995 Annual accounts Annual accounts
Registry Jun 1, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 3, 1995 Director resigned, new director appointed 1627... Director resigned, new director appointed 1627...
Registry Apr 6, 1995 Annual return Annual return
Financials Jul 29, 1994 Annual accounts Annual accounts
Registry Mar 21, 1994 Annual return Annual return
Registry Oct 3, 1993 Director resigned, new director appointed Director resigned, new director appointed

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