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Dato Capital United Kingdom

Shearings Holidays LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 22, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company
Company Number 00218550
Record last updated Thursday, October 20, 2022 5:41:59 PM UTC
Postal Code WN3 5AZ
Sector holiday, limit

Charts

Visits

SHEARINGS HOLIDAYS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 29, 2020 Resignation of one Director (a man) 2185... Resignation of one Director (a man) 2185...
Registry May 22, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2018 Resignation of one Director (a man) 2185... Resignation of one Director (a man) 2185...
Registry Oct 1, 2018 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 18, 2017 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Apr 6, 2016 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 Mar 27, 2013 Annual return Annual return
Financials Mar 22, 2013 Annual accounts Annual accounts
Registry Apr 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2012 Resignation of one Director Resignation of one Director
Registry Apr 17, 2012 Resignation of one Director 2185... Resignation of one Director 2185...
Registry Apr 13, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Apr 12, 2012 Annual accounts Annual accounts
Registry Mar 22, 2012 Annual return Annual return
Registry Oct 14, 2011 Resignation of one Director Resignation of one Director
Registry Oct 7, 2011 Resignation of a woman Resignation of a woman
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Mar 24, 2011 Annual return Annual return
Registry Sep 14, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 2, 2010 Appointment of a woman Appointment of a woman
Registry Jul 2, 2010 Change of particulars for director Change of particulars for director
Registry Jul 2, 2010 Change of particulars for director 2185... Change of particulars for director 2185...
Registry Jul 1, 2010 Change of particulars for director Change of particulars for director
Registry Jul 1, 2010 Change of particulars for director 2185... Change of particulars for director 2185...
Registry Jul 1, 2010 Change of particulars for director Change of particulars for director
Registry Jul 1, 2010 Change of particulars for director 2185... Change of particulars for director 2185...
Registry Jul 1, 2010 Change of particulars for director Change of particulars for director
Registry Jul 1, 2010 Change of particulars for director 2185... Change of particulars for director 2185...
Financials Apr 19, 2010 Annual accounts Annual accounts
Registry Mar 26, 2010 Annual return Annual return
Registry Mar 15, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 15, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 20, 2010 Change of particulars for director Change of particulars for director
Financials Aug 6, 2009 Annual accounts Annual accounts
Registry Jun 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 3, 2009 Appointment of a woman as Director 2185... Appointment of a woman as Director 2185...
Registry Jun 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2009 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women
Registry Mar 25, 2009 Annual return Annual return
Registry Feb 20, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 25, 2008 Resignation of a director Resignation of a director
Registry Oct 27, 2008 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Financials Sep 3, 2008 Annual accounts Annual accounts
Registry Jun 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 5, 2008 Resignation of a director Resignation of a director
Registry Jun 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2008 Two appointments: 2 men Two appointments: 2 men
Registry May 29, 2008 Resignation of a woman Resignation of a woman
Registry Apr 9, 2008 Annual return Annual return
Registry Mar 12, 2008 Memorandum of association Memorandum of association
Registry Dec 12, 2007 Change of name certificate Change of name certificate
Financials Oct 4, 2007 Annual accounts Annual accounts
Registry Sep 25, 2007 Appointment of a director Appointment of a director
Registry Sep 24, 2007 Resignation of a director Resignation of a director
Registry Sep 3, 2007 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Sep 3, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2007 Resignation of a secretary Resignation of a secretary
Registry May 23, 2007 Appointment of a secretary Appointment of a secretary
Registry May 1, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 1, 2007 Resignation of a woman Resignation of a woman
Registry Apr 13, 2007 Annual return Annual return
Registry Dec 15, 2006 Resignation of one Chief Accountant and one Secretary (a man) Resignation of one Chief Accountant and one Secretary (a man)
Registry Dec 15, 2006 Appointment of a woman Appointment of a woman
Registry Dec 15, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 15, 2006 Appointment of a secretary Appointment of a secretary
Financials Aug 9, 2006 Annual accounts Annual accounts
Registry May 11, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 5, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 5, 2006 Particulars of a mortgage or charge 2185... Particulars of a mortgage or charge 2185...
Registry May 4, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 31, 2006 Annual return Annual return
Registry Mar 24, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 24, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 2185... Declaration of satisfaction in full or in part of a mortgage or charge 2185...
Registry Mar 13, 2006 Change of name certificate Change of name certificate
Financials Sep 5, 2005 Annual accounts Annual accounts
Registry Apr 8, 2005 Annual return Annual return
Registry Mar 31, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 31, 2005 Particulars of a mortgage or charge 2185... Particulars of a mortgage or charge 2185...
Registry Mar 30, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 21, 2005 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 Mar 21, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2185... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2185...
Registry Mar 16, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 14, 2005 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 Mar 10, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 10, 2005 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 Mar 10, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2185... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2185...
Registry Mar 10, 2005 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 Mar 10, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 10, 2005 Resignation of a director Resignation of a director
Registry Mar 10, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Feb 25, 2005 Resignation of one Chief Accountant and one Director (a man) Resignation of one Chief Accountant and one Director (a man)
Registry Feb 23, 2005 Resignation of a director Resignation of a director
Registry Feb 10, 2005 Resignation of a director 2185... Resignation of a director 2185...
Registry Jan 31, 2005 Resignation of one Product Director and one Director (a man) Resignation of one Product Director and one Director (a man)
Financials Oct 13, 2004 Annual accounts Annual accounts
Registry Mar 31, 2004 Annual return Annual return
Financials Oct 8, 2003 Annual accounts Annual accounts

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