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Dato Capital United Kingdom

Studio Retail LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2012)
  • all other documents available
  • 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
Company Number 00718151
Record last updated Thursday, December 7, 2023 11:02:26 AM UTC
Postal Code BB5 4EE

Charts

Visits

STUDIO RETAIL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-1201

Directors

Document Type Publication date Download link
Registry Dec 5, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 20, 2023 Appointment of a man as Executive Director and Director Appointment of a man as Executive Director and Director
Registry Jun 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2023 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 5, 2022 Two appointments: 2 men Two appointments: 2 men
Registry May 24, 2022 Appointment of a man as Director and Non Executive Director Appointment of a man as Director and Non Executive Director
Registry Apr 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 5, 2022 Appointment of a man as Non Executive Director and Director Appointment of a man as Non Executive Director and Director
Registry Feb 24, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 24, 2022 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 2, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 15, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 15, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 19, 2018 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 6, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 2017 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Jul 20, 2016 Appointment of a man as Director and Executive Director Appointment of a man as Director and Executive Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 9, 2013 Resignation of one Director Resignation of one Director
Registry Jul 22, 2013 Annual return Annual return
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Aug 3, 2012 Annual return Annual return
Registry Aug 1, 2012 Change of particulars for director Change of particulars for director
Registry Jul 6, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 9, 2012 Resignation of one Director Resignation of one Director
Registry Feb 29, 2012 Resignation of one Director 7181... Resignation of one Director 7181...
Registry Dec 16, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 15, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 13, 2011 Annual accounts Annual accounts
Registry Aug 2, 2011 Annual return Annual return
Registry Aug 1, 2011 Change of particulars for director Change of particulars for director
Registry Jun 29, 2011 Resignation of one Director Resignation of one Director
Registry Jun 29, 2011 Resignation of one Director 7181... Resignation of one Director 7181...
Registry Feb 15, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 30, 2010 Change of registered office address Change of registered office address
Registry Dec 9, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 2, 2010 Resignation of one Director Resignation of one Director
Registry Sep 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2010 Change of particulars for director Change of particulars for director
Registry Aug 20, 2010 Change of particulars for director 7181... Change of particulars for director 7181...
Registry Aug 20, 2010 Change of particulars for director Change of particulars for director
Registry Aug 20, 2010 Annual return Annual return
Registry Aug 20, 2010 Change of particulars for director Change of particulars for director
Registry Aug 20, 2010 Change of particulars for director 7181... Change of particulars for director 7181...
Registry Aug 20, 2010 Change of particulars for director Change of particulars for director
Registry Aug 17, 2010 Resignation of one Director Resignation of one Director
Financials Jul 30, 2010 Annual accounts Annual accounts
Registry Jul 8, 2010 Change of registered office address Change of registered office address
Registry Jul 5, 2010 Change of registered office address 7181... Change of registered office address 7181...
Registry Apr 21, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 21, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 8, 2010 Resignation of one Director Resignation of one Director
Financials Jan 17, 2010 Annual accounts Annual accounts
Registry Nov 30, 2009 Resignation of one Director Resignation of one Director
Registry Aug 20, 2009 Annual return Annual return
Registry Aug 4, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 30, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 30, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Feb 8, 2009 Annual accounts Annual accounts
Registry Aug 1, 2008 Annual return Annual return
Registry Jul 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 1, 2008 Annual accounts Annual accounts
Registry Oct 16, 2007 Resignation of a director Resignation of a director
Registry Aug 14, 2007 Annual return Annual return
Registry Aug 9, 2007 Resignation of a director Resignation of a director
Financials Jan 31, 2007 Annual accounts Annual accounts
Registry Dec 11, 2006 Resignation of a director Resignation of a director
Registry Aug 8, 2006 Annual return Annual return
Registry Jun 20, 2006 Appointment of a director Appointment of a director
Financials Jan 24, 2006 Annual accounts Annual accounts
Registry Oct 11, 2005 Appointment of a director Appointment of a director
Registry Aug 18, 2005 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 Aug 16, 2005 Annual return Annual return
Financials Jan 11, 2005 Annual accounts Annual accounts
Registry Jul 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 26, 2004 Annual return Annual return
Registry Jul 23, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jan 9, 2004 Annual accounts Annual accounts
Registry Jul 29, 2003 Annual return Annual return
Registry Jun 18, 2003 Appointment of a director Appointment of a director
Registry Jun 18, 2003 Appointment of a director 7181... Appointment of a director 7181...
Financials Jan 22, 2003 Annual accounts Annual accounts
Registry Aug 7, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 26, 2002 Annual return Annual return
Registry May 23, 2002 Resignation of a director Resignation of a director
Registry Apr 2, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jan 26, 2002 Annual accounts Annual accounts
Registry Sep 4, 2001 Resignation of a director Resignation of a director
Registry Jul 26, 2001 Annual return Annual return
Registry Apr 3, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 3, 2001 Particulars of a mortgage or charge 7181... Particulars of a mortgage or charge 7181...
Financials Sep 28, 2000 Annual accounts Annual accounts
Registry Aug 4, 2000 Annual return Annual return

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