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Dato Capital United Kingdom

Showcard Systems Retail LTD

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Reports

Full Company ReportSHOWCARD SYSTEMS RETAIL LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 13, 2013)
  • all other documents available
  • original incorporation documents (if available)
  • 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, Dissolved
Company Number 01363496
Record last updated Saturday, May 5, 2018 8:07:20 PM UTC
Official Address 2 i Mansfield Hamilton Court Way Oakham Business Park
There are 56 companies registered at this street
Locality Oakham
Region Nottinghamshire, England
Postal Code NG185FB
Sector Dormant Company

Charts

Visits

SHOWCARD SYSTEMS RETAIL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-1001
Document Type Publication date Download link
Registry Apr 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 27, 2017 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Sep 26, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 25, 2017 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 30, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Sep 13, 2013 Annual accounts Annual accounts
Registry Mar 15, 2013 Change of registered office address Change of registered office address
Registry Jan 11, 2013 Annual return Annual return
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Jan 16, 2012 Annual return Annual return
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Jan 14, 2011 Annual return Annual return
Financials Nov 12, 2010 Annual accounts Annual accounts
Registry Oct 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2010 Resignation of one Director Resignation of one Director
Registry Jan 14, 2010 Annual return Annual return
Registry Jan 14, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 26, 2009 Annual accounts Annual accounts
Registry Jan 14, 2009 Annual return Annual return
Registry Nov 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 9, 2008 Annual accounts Annual accounts
Registry Jan 15, 2008 Annual return Annual return
Financials May 2, 2007 Annual accounts Annual accounts
Registry Jan 12, 2007 Annual return Annual return
Financials May 16, 2006 Annual accounts Annual accounts
Registry Apr 20, 2006 Appointment of a director Appointment of a director
Registry Apr 20, 2006 Resignation of a director Resignation of a director
Registry Jan 13, 2006 Annual return Annual return
Financials Jun 13, 2005 Annual accounts Annual accounts
Registry Jan 19, 2005 Annual return Annual return
Financials Jun 22, 2004 Annual accounts Annual accounts
Registry Jan 20, 2004 Annual return Annual return
Financials May 21, 2003 Annual accounts Annual accounts
Registry Jan 22, 2003 Annual return Annual return
Financials Jul 21, 2002 Annual accounts Annual accounts
Registry Jun 7, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 28, 2002 Register of members Register of members
Registry Feb 19, 2002 Annual return Annual return
Financials Jul 17, 2001 Annual accounts Annual accounts
Registry Jan 10, 2001 Annual return Annual return
Registry Aug 23, 2000 Appointment of a director Appointment of a director
Registry Aug 23, 2000 Resignation of a director Resignation of a director
Financials Jun 19, 2000 Annual accounts Annual accounts
Registry Jan 26, 2000 Annual return Annual return
Registry Apr 9, 1999 Resignation of a director Resignation of a director
Registry Apr 9, 1999 Appointment of a director Appointment of a director
Financials Jan 19, 1999 Annual accounts Annual accounts
Registry Jan 19, 1999 Annual return Annual return
Financials Sep 11, 1998 Annual accounts Annual accounts
Registry Mar 11, 1998 Annual return Annual return
Registry Feb 26, 1997 Annual return 1363... Annual return 1363...
Financials Jan 27, 1997 Annual accounts Annual accounts
Registry Jan 24, 1997 Change of accounting reference date Change of accounting reference date
Registry Nov 1, 1996 Exemption from appointing auditors Exemption from appointing auditors
Financials Nov 1, 1996 Annual accounts Annual accounts
Registry Mar 19, 1996 Annual return Annual return
Registry Mar 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 1, 1996 Director resigned, new director appointed 1363... Director resigned, new director appointed 1363...
Registry Mar 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 1, 1996 Director resigned, new director appointed 1363... Director resigned, new director appointed 1363...
Registry Mar 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 1, 1996 Director resigned, new director appointed 1363... Director resigned, new director appointed 1363...
Registry Mar 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 1, 1996 Director resigned, new director appointed 1363... Director resigned, new director appointed 1363...
Registry Feb 19, 1996 Elective resolution Elective resolution
Registry Feb 19, 1996 Elective resolution 1363... Elective resolution 1363...
Registry Feb 19, 1996 Elective resolution Elective resolution
Registry Feb 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 9, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 10, 1996 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 4, 1996 Sub division of shares Sub division of shares
Registry Dec 2, 1995 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 Dec 2, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 1363... Declaration of satisfaction in full or in part of a mortgage or charge 1363...
Registry Mar 10, 1995 Annual return Annual return
Financials Jan 20, 1995 Annual accounts Annual accounts
Registry Mar 16, 1994 Annual return Annual return
Financials Oct 7, 1993 Annual accounts Annual accounts
Registry Apr 16, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 23, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 28, 1993 Annual return Annual return
Financials Jan 11, 1993 Annual accounts Annual accounts
Registry Mar 11, 1992 Annual return Annual return
Financials Dec 18, 1991 Annual accounts Annual accounts
Registry Oct 7, 1991 Annual return Annual return
Financials Oct 1, 1991 Annual accounts Annual accounts
Registry Jun 10, 1991 Annual return Annual return
Financials Jun 26, 1990 Annual accounts Annual accounts
Registry Mar 13, 1990 Annual return Annual return
Registry Dec 18, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry May 15, 1989 Sixty Nine shares Sixty Nine shares
Registry May 15, 1989 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 Apr 7, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 22, 1989 Annual accounts Annual accounts
Registry Nov 9, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 29, 1988 Annual return Annual return
Registry May 26, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 31, 1988 Annual accounts Annual accounts

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