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Dato Capital United Kingdom

Mothercare Operations LTD

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Reports

Extended Company Report with Annual Accounts MOTHERCARE OPERATIONS 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 Dec 28, 2012)
  • 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, Receivership
Company Number 01416572
Record last updated Friday, July 10, 2020 2:37:00 AM UTC
Official Address Cherry Tree Road Leggatts
There are 42 companies registered at this street
Postal Code WD246SH
Sector Other business support service activities n.e.c.

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MOTHERCARE OPERATIONS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Feb 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2019 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 4, 2017 Appointment of a woman Appointment of a woman
Registry Aug 12, 2016 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 11, 2013 Annual return Annual return
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Nov 19, 2012 Annual return Annual return
Registry Jul 23, 2012 Resignation of one Director Resignation of one Director
Registry Jul 23, 2012 Resignation of one Director 1416... Resignation of one Director 1416...
Registry Jul 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 26, 2012 Memorandum of association Memorandum of association
Registry Apr 26, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 26, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 14, 2011 Annual accounts Annual accounts
Registry Sep 27, 2011 Annual return Annual return
Registry Feb 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2011 Resignation of one Director Resignation of one Director
Registry Feb 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2010 Appointment of a man as Director 1416... Appointment of a man as Director 1416...
Registry Oct 4, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 4, 2010 Annual return Annual return
Registry Oct 4, 2010 Change of particulars for director Change of particulars for director
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry Sep 1, 2010 Resignation of one Director Resignation of one Director
Registry Jul 29, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 29, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Financials Oct 22, 2009 Annual accounts Annual accounts
Registry Sep 14, 2009 Annual return Annual return
Registry Jun 29, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 29, 2009 Resignation of a director Resignation of a director
Registry Oct 2, 2008 Annual return Annual return
Financials Sep 16, 2008 Annual accounts Annual accounts
Financials Oct 24, 2007 Annual accounts 1416... Annual accounts 1416...
Registry Sep 19, 2007 Annual return Annual return
Registry Apr 5, 2007 Change of name certificate Change of name certificate
Financials Feb 7, 2007 Annual accounts Annual accounts
Registry Sep 25, 2006 Annual return Annual return
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Sep 14, 2005 Annual return Annual return
Registry Apr 13, 2005 Appointment of a director Appointment of a director
Registry Mar 16, 2005 Resignation of a director Resignation of a director
Financials Nov 12, 2004 Annual accounts Annual accounts
Registry Sep 24, 2004 Annual return Annual return
Financials Dec 24, 2003 Annual accounts Annual accounts
Registry Sep 9, 2003 Annual return Annual return
Registry Sep 26, 2002 Annual return 1416... Annual return 1416...
Financials Aug 18, 2002 Annual accounts Annual accounts
Registry Aug 1, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 30, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 2002 Resignation of a director Resignation of a director
Registry Jan 4, 2002 Appointment of a director Appointment of a director
Registry Oct 8, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 12, 2001 Annual return Annual return
Financials Sep 11, 2001 Annual accounts Annual accounts
Financials Nov 21, 2000 Annual accounts 1416... Annual accounts 1416...
Registry Sep 6, 2000 Annual return Annual return
Registry Jul 14, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 30, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 14, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Sep 13, 1999 Annual return Annual return
Registry Feb 11, 1999 Appointment of a director Appointment of a director
Registry Jan 7, 1999 Resignation of a director Resignation of a director
Registry Dec 30, 1998 Elective resolution Elective resolution
Registry Nov 26, 1998 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Nov 26, 1998 Alter mem and arts Alter mem and arts
Registry Nov 26, 1998 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 26, 1998 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Nov 26, 1998 Reregistration plc-pri Reregistration plc-pri
Financials Sep 14, 1998 Annual accounts Annual accounts
Registry Sep 11, 1998 Annual return Annual return
Registry Oct 10, 1997 Annual return 1416... Annual return 1416...
Financials Jul 21, 1997 Annual accounts Annual accounts
Registry Feb 19, 1997 Appointment of a director Appointment of a director
Registry Feb 14, 1997 Resignation of a director Resignation of a director
Registry Sep 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 19, 1996 Director resigned, new director appointed 1416... Director resigned, new director appointed 1416...
Registry Sep 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 10, 1996 Annual return Annual return
Registry Aug 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 21, 1996 Director resigned, new director appointed 1416... Director resigned, new director appointed 1416...
Registry Aug 7, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 15, 1996 Change of name certificate Change of name certificate
Registry Jun 23, 1996 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 11, 1996 Annual accounts Annual accounts
Registry Sep 18, 1995 Annual return Annual return
Registry Jul 12, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 12, 1995 Annual accounts Annual accounts
Registry Oct 8, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 13, 1994 Annual accounts Annual accounts
Registry Sep 13, 1994 Annual return Annual return
Registry Jul 27, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 6, 1994 Director resigned, new director appointed 1416... Director resigned, new director appointed 1416...
Registry Jan 24, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 12, 1993 Annual return Annual return
Registry Sep 12, 1993 Director's particulars changed Director's particulars changed

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