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Pro-Retail LTD

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PRO-RETAIL SOFTWARE LIMITED
PRO-RETAIL LIMITED

Details

Company type Private Limited Company, Active
Company Number 16277004
Universal Entity Code4083-4702-9119-1658
Record last updated Thursday, February 27, 2025 11:07:38 AM UTC
Official Address 2 Sheldon House Sheep Street Shipston
There are 16 companies registered at this street
Locality Shipston
Region Warwickshire, England
Postal Code CV364AF
Sector Other retail sale not in stores, stalls or markets

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PRO-RETAIL LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-32025-40123

Directors

Document Type Publication date Download link
Registry Feb 26, 2025 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 31, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 23, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Jan 27, 2014 Annual accounts Annual accounts
Registry Oct 10, 2013 Annual return Annual return
Registry Oct 8, 2013 Resignation of one Director Resignation of one Director
Registry Mar 25, 2013 Change of accounting reference date Change of accounting reference date
Registry Oct 11, 2012 Resignation of one Systems Analyst and one Director (a man) Resignation of one Systems Analyst and one Director (a man)
Registry Oct 10, 2012 Annual return Annual return
Financials Aug 17, 2012 Annual accounts Annual accounts
Financials Nov 28, 2011 Annual accounts 3111... Annual accounts 3111...
Registry Oct 24, 2011 Annual return Annual return
Financials Nov 8, 2010 Annual accounts Annual accounts
Registry Nov 4, 2010 Annual return Annual return
Financials Dec 16, 2009 Annual accounts Annual accounts
Registry Dec 9, 2009 Annual return Annual return
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for director 3111... Change of particulars for director 3111...
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for director 3111... Change of particulars for director 3111...
Financials Feb 19, 2009 Annual accounts Annual accounts
Registry Jan 28, 2009 Annual return Annual return
Financials May 6, 2008 Annual accounts Annual accounts
Registry Dec 11, 2007 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jun 28, 2007 Annual return Annual return
Registry Jun 26, 2007 Appointment of a director Appointment of a director
Registry Jun 11, 2007 Appointment of a director 3111... Appointment of a director 3111...
Registry Jun 11, 2007 Appointment of a director Appointment of a director
Registry Jun 6, 2007 Resignation of a director Resignation of a director
Registry Feb 5, 2007 Change of accounting reference date Change of accounting reference date
Registry Jun 29, 2006 Three appointments: 3 men Three appointments: 3 men
Financials Jan 17, 2006 Annual accounts Annual accounts
Registry Nov 14, 2005 Annual return Annual return
Financials Jan 31, 2005 Annual accounts Annual accounts
Registry Nov 10, 2004 Annual return Annual return
Financials Feb 5, 2004 Annual accounts Annual accounts
Registry Nov 6, 2003 Annual return Annual return
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry Nov 1, 2002 Annual return Annual return
Financials Jan 29, 2002 Annual accounts Annual accounts
Registry Jan 26, 2002 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 Dec 3, 2001 Annual return Annual return
Financials Jan 20, 2001 Annual accounts Annual accounts
Registry Oct 17, 2000 Annual return Annual return
Registry Oct 17, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 17, 2000 Notice of change of directors or secretaries or in their particulars 3111... Notice of change of directors or secretaries or in their particulars 3111...
Registry Jan 10, 2000 Annual return Annual return
Financials Jan 7, 2000 Annual accounts Annual accounts
Registry Jan 29, 1999 Resignation of a director Resignation of a director
Financials Jan 13, 1999 Annual accounts Annual accounts
Registry Jan 7, 1999 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 4, 1998 Annual return Annual return
Registry Sep 14, 1998 Appointment of a director Appointment of a director
Registry Dec 19, 1997 Annual return Annual return
Registry Dec 19, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 25, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 25, 1997 Company name change Company name change
Registry Nov 25, 1997 Company name change 3186... Company name change 3186...
Registry Nov 24, 1997 Change of name certificate Change of name certificate
Registry Nov 6, 1997 Appointment of a woman Appointment of a woman
Financials Jul 17, 1997 Annual accounts Annual accounts
Registry Apr 16, 1997 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 3, 1997 Appointment of a director Appointment of a director
Registry Feb 1, 1997 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 23, 1996 Annual return Annual return
Registry Oct 30, 1996 Change of accounting reference date Change of accounting reference date
Registry Oct 30, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 23, 1995 Director resigned, new director appointed 3111... Director resigned, new director appointed 3111...
Registry Oct 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 10, 1995 Four appointments: a woman, 2 companies and a man,: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man,: a woman, 2 companies and a man

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