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Dato Capital United Kingdom

One Point Retail LTD

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Reports

Full Company ReportONE POINT RETAIL LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2023)
  • 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
Last balance sheet date2023-06-30

Details

Company type Private Limited Company, Active
Company Number 03383059
Record last updated Tuesday, July 11, 2023 7:34:40 AM UTC
Official Address Mulberry 18 Belmont Road Meadvale And St John's
There are 2 companies registered at this street
Locality Meadvale And St John's
Region Surrey, England
Postal Code RH27EE
Sector Business and domestic software development

Charts

Visits

ONE POINT RETAIL LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72024-122025-12025-4012

Directors

Document Type Publication date Download link
Registry Jul 1, 2023 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Mar 6, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 29, 2020 Resignation of one Director (a man) 3383... Resignation of one Director (a man) 3383...
Registry Jan 7, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 3, 2020 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Dec 30, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 29, 2018 Appointment of a person 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 person 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 May 29, 2018 Resignation of one Shareholder (50-75%) Resignation of one Shareholder (50-75%)
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry Jun 6, 2013 Annual return Annual return
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry Jun 6, 2012 Annual return Annual return
Financials Feb 28, 2012 Annual accounts Annual accounts
Registry Feb 22, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 22, 2012 Resignation of one Director Resignation of one Director
Registry Feb 22, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 20, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 30, 2012 Change of registered office address Change of registered office address
Registry Jun 15, 2011 Annual return Annual return
Registry Apr 21, 2011 Change of name certificate Change of name certificate
Registry Apr 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 6, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Feb 28, 2011 Annual accounts Annual accounts
Registry Jun 23, 2010 Annual return Annual return
Financials Feb 12, 2010 Annual accounts Annual accounts
Registry Sep 1, 2009 Annual return Annual return
Registry Sep 2, 2008 Annual return 3383... Annual return 3383...
Financials Aug 5, 2008 Annual accounts Annual accounts
Financials Sep 14, 2007 Annual accounts 3383... Annual accounts 3383...
Registry Jul 23, 2007 Annual return Annual return
Financials Oct 13, 2006 Annual accounts Annual accounts
Registry Jul 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 22, 2006 Annual return Annual return
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Aug 18, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 18, 2005 Annual return Annual return
Financials Mar 8, 2005 Annual accounts Annual accounts
Registry Jul 2, 2004 Annual return Annual return
Financials Jan 19, 2004 Annual accounts Annual accounts
Registry Jun 17, 2003 Annual return Annual return
Financials Feb 3, 2003 Annual accounts Annual accounts
Registry Jun 21, 2002 Annual return Annual return
Financials Apr 12, 2002 Annual accounts Annual accounts
Registry Jun 22, 2001 Annual return Annual return
Financials Feb 15, 2001 Annual accounts Annual accounts
Registry Jun 22, 2000 Annual return Annual return
Financials Mar 30, 2000 Annual accounts Annual accounts
Registry Jun 18, 1999 Annual return Annual return
Financials Mar 5, 1999 Annual accounts Annual accounts
Registry Jul 25, 1998 Annual return Annual return
Registry Jul 6, 1997 Appointment of a director Appointment of a director
Registry Jul 6, 1997 Resignation of a director Resignation of a director
Registry Jul 6, 1997 Resignation of a director 3383... Resignation of a director 3383...
Registry Jul 6, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 6, 1997 Appointment of a secretary Appointment of a secretary
Registry Jun 6, 1997 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jun 6, 1997 Resignation of one Nominee Director (a man) Resignation of one Nominee Director (a man)

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