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Dato Capital United Kingdom

Sears LTD, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 10, 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

Details

Company type Private Limited Company, Active
Company Number 00120271
Record last updated Friday, July 12, 2019 2:11:49 AM UTC
Official Address Third Floor 86 Jermyn Street St James's
There are 855 companies registered at this street
Postal Code SW1Y6JD
Sector Non-trading companynon trading

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Directors

Document Type Publication date Download link
Registry Jul 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 12, 2014 Annual return Annual return
Registry Aug 12, 2014 Change of particulars for director Change of particulars for director
Registry Aug 12, 2014 Change of particulars for director 1202... Change of particulars for director 1202...
Registry Mar 4, 2014 Memorandum of association Memorandum of association
Registry Mar 4, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 15, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 15, 2014 Statement of capital Statement of capital
Registry Jan 15, 2014 Solvency statement Solvency statement
Registry Jan 15, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 13, 2014 Resignation of one Director Resignation of one Director
Registry Jan 13, 2014 Resignation of one Director 1202... Resignation of one Director 1202...
Registry Jan 8, 2014 Resignation of 2 people: one Company Director, one Chief Executive and one Director (a man) Resignation of 2 people: one Company Director, one Chief Executive and one Director (a man)
Financials Oct 10, 2013 Annual accounts Annual accounts
Registry Oct 3, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 2, 2013 Resignation of one Secretary 1202... Resignation of one Secretary 1202...
Registry Aug 6, 2013 Annual return Annual return
Financials Oct 17, 2012 Annual accounts Annual accounts
Registry Aug 7, 2012 Annual return Annual return
Financials Oct 13, 2011 Annual accounts Annual accounts
Registry Aug 2, 2011 Annual return Annual return
Registry Aug 2, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 14, 2010 Annual accounts Annual accounts
Registry Jul 30, 2010 Annual return Annual return
Financials Nov 20, 2009 Annual accounts Annual accounts
Registry Aug 4, 2009 Annual return Annual return
Financials Nov 27, 2008 Annual accounts Annual accounts
Registry Aug 13, 2008 Annual return Annual return
Registry Feb 28, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 29, 2007 Annual accounts Annual accounts
Registry Aug 8, 2007 Annual return Annual return
Financials Dec 4, 2006 Annual accounts Annual accounts
Registry Aug 22, 2006 Annual return Annual return
Financials Dec 7, 2005 Annual accounts Annual accounts
Registry Aug 11, 2005 Annual return Annual return
Registry May 9, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 23, 2005 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Mar 23, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 23, 2005 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Mar 8, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 5, 2005 Notice of change of directors or secretaries or in their particulars 1202... Notice of change of directors or secretaries or in their particulars 1202...
Financials Dec 1, 2004 Annual accounts Annual accounts
Registry Aug 3, 2004 Annual return Annual return
Financials Nov 27, 2003 Annual accounts Annual accounts
Registry Aug 18, 2003 Annual return Annual return
Registry Mar 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 21, 2003 Elective resolution Elective resolution
Registry Jan 21, 2003 Elective resolution 1202... Elective resolution 1202...
Financials Nov 26, 2002 Annual accounts Annual accounts
Registry Aug 15, 2002 Annual return Annual return
Financials Nov 26, 2001 Annual accounts Annual accounts
Registry Jul 28, 2001 Annual return Annual return
Registry Jul 24, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 8, 2000 Annual accounts Annual accounts
Registry Aug 8, 2000 Annual return Annual return
Registry Jun 27, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 10, 2000 Register of members Register of members
Registry Oct 12, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 12, 1999 Appointment of a secretary Appointment of a secretary
Registry Sep 27, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 27, 1999 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Aug 31, 1999 Annual accounts Annual accounts
Registry Aug 18, 1999 Annual return Annual return
Registry Jun 16, 1999 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 16, 1999 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1202... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1202...
Registry Jun 16, 1999 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 21, 1999 Appointment of a secretary Appointment of a secretary
Registry May 13, 1999 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 23, 1999 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 23, 1999 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 23, 1999 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 20, 1999 Resignation of a director Resignation of a director
Registry Apr 20, 1999 Resignation of a director 1202... Resignation of a director 1202...
Registry Apr 20, 1999 Resignation of a director Resignation of a director
Registry Apr 13, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 12, 1999 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 12, 1999 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 Apr 12, 1999 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Apr 12, 1999 Alter mem and arts Alter mem and arts
Registry Apr 12, 1999 Resignation of 2 people: one Company Chairman, one Company Director and one Director (a man) Resignation of 2 people: one Company Chairman, one Company Director and one Director (a man)
Registry Mar 2, 1999 Appointment of a director Appointment of a director
Registry Feb 23, 1999 Appointment of a director 1202... Appointment of a director 1202...
Registry Feb 15, 1999 Resignation of a secretary Resignation of a secretary
Registry Feb 12, 1999 Appointment of a director Appointment of a director
Registry Feb 12, 1999 Appointment of a director 1202... Appointment of a director 1202...
Registry Feb 12, 1999 Resignation of a director Resignation of a director
Registry Feb 12, 1999 Resignation of a director 1202... Resignation of a director 1202...
Registry Feb 12, 1999 Appointment of a director Appointment of a director
Registry Feb 12, 1999 Resignation of a director Resignation of a director
Registry Feb 12, 1999 Resignation of a director 1202... Resignation of a director 1202...
Registry Feb 12, 1999 Resignation of a director Resignation of a director
Registry Feb 12, 1999 Resignation of a director 1202... Resignation of a director 1202...
Registry Jan 29, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 28, 1999 Five appointments: 5 men Five appointments: 5 men
Registry Jan 6, 1999 Resignation of a director Resignation of a director
Registry Dec 31, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)

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