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Dato Capital United Kingdom

Theo Fennell LTD

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Reports

Extended Company Report with Annual Accounts THEO FENNELL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • 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, Receivership
Company Number 01955534
Record last updated Friday, May 19, 2017 12:15:42 AM UTC
Official Address 2 Pond Place Brompton
There are 19 companies registered at this street
Postal Code SW36TF
Sector Retail sale via mail order houses or via Internet

Charts

Visits

THEO FENNELL LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Notices May 19, 2017 Appointment of administrators Appointment of administrators
Financials Sep 20, 2016 Annual accounts Annual accounts
Registry Jul 4, 2016 Annual return Annual return
Registry Jun 6, 2016 Resignation of one Secretary Resignation of one Secretary
Registry May 31, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 7, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 7, 2016 Resignation of one Director Resignation of one Director
Registry Mar 1, 2016 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Mar 1, 2016 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Financials Jul 16, 2015 Annual accounts Annual accounts
Registry Jun 17, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 2, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 1, 2015 Annual return Annual return
Registry Apr 30, 2015 Annual return 7926851... Annual return 7926851...
Registry Apr 29, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 20, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 10, 2015 Statement of satisfaction of a charge / full / charge no 1 7925221... Statement of satisfaction of a charge / full / charge no 1 7925221...
Registry Mar 10, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 10, 2015 Statement of satisfaction of a charge / full / charge no 1 7925221... Statement of satisfaction of a charge / full / charge no 1 7925221...
Registry Mar 7, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 4, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 25, 2015 Registration of a charge / charge code Registration of a charge / charge code
Financials Feb 18, 2015 Annual accounts Annual accounts
Registry Feb 5, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 5, 2015 Registration of a charge / charge code 7923845... Registration of a charge / charge code 7923845...
Registry Jan 16, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 23, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Dec 23, 2014 Resignation of one Director Resignation of one Director
Registry Dec 23, 2014 Resignation of one Director 7915554... Resignation of one Director 7915554...
Registry Dec 8, 2014 Resignation of 2 people: one Consultant and one Director (a man) Resignation of 2 people: one Consultant and one Director (a man)
Registry Dec 8, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 6, 2014 Annual return Annual return
Registry Nov 13, 2013 Change of accounting reference date Change of accounting reference date
Registry Oct 25, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 25, 2013 Appointment of a person as Director 7891832... Appointment of a person as Director 7891832...
Registry Oct 25, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 25, 2013 Appointment of a person as Director 7891832... Appointment of a person as Director 7891832...
Registry Oct 25, 2013 Resignation of one Director Resignation of one Director
Registry Oct 25, 2013 Resignation of one Director 7891832... Resignation of one Director 7891832...
Registry Oct 9, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Oct 9, 2013 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Oct 9, 2013 Resolution Resolution
Registry Oct 9, 2013 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Oct 9, 2013 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Oct 9, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 4, 2013 Statement of capital Statement of capital
Registry Oct 4, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 4, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 4, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 4, 2013 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Oct 4, 2013 Capital Capital
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Sep 25, 2013 Resolution Resolution
Registry Sep 19, 2013 Memorandum of association Memorandum of association
Registry Aug 6, 2013 Annual return Annual return
Registry Aug 6, 2013 Change of particulars for director Change of particulars for director
Registry Aug 6, 2013 Resignation of one Director Resignation of one Director
Registry May 21, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 21, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 7, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 15, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 29, 2012 Annual return Annual return
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry Jul 17, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 17, 2012 Statement of satisfaction in full or in part of mortgage or charge 7866093... Statement of satisfaction in full or in part of mortgage or charge 7866093...
Registry Jul 17, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 17, 2012 Statement of satisfaction in full or in part of mortgage or charge 7866093... Statement of satisfaction in full or in part of mortgage or charge 7866093...
Registry Jun 2, 2012 Mortgage Mortgage
Registry Nov 4, 2011 Resignation of one Director Resignation of one Director
Registry Nov 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 6, 2011 Resolution Resolution
Financials Aug 30, 2011 Annual accounts Annual accounts
Registry Aug 8, 2011 Annual return Annual return
Registry Jul 27, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 27, 2011 Resignation of one Director Resignation of one Director
Registry Jun 3, 2011 Resignation of a woman Resignation of a woman
Registry Aug 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 2, 2010 Annual return Annual return
Financials Jul 28, 2010 Annual accounts Annual accounts
Registry Jul 28, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 13, 2009 Memorandum of association Memorandum of association
Registry Nov 13, 2009 Resolution Resolution
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry Aug 4, 2009 Annual return Annual return
Registry Jul 16, 2009 Resignation of a person Resignation of a person
Registry Jul 1, 2009 Appointment of a person Appointment of a person
Registry Jul 1, 2009 Appointment of a person 7857432... Appointment of a person 7857432...
Registry Jul 1, 2009 Appointment of a person Appointment of a person
Registry Jul 1, 2009 Resignation of a person Resignation of a person
Registry Jun 23, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Jun 22, 2009 Resignation of 2 people: one Chartered Accountant, one Landowner and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Landowner and one Director (a man)
Registry Jun 15, 2009 Resignation of a person Resignation of a person
Registry Jun 9, 2009 Appointment of a person Appointment of a person
Registry May 15, 2009 Appointment of a woman Appointment of a woman
Registry May 15, 2009 Resignation of a woman Resignation of a woman
Registry Apr 24, 2009 Resignation of a person Resignation of a person
Registry Mar 30, 2009 Resignation of a person 7947644... Resignation of a person 7947644...
Registry Mar 30, 2009 Resignation of a woman Resignation of a woman
Registry Feb 20, 2009 Resignation of a woman 1955... Resignation of a woman 1955...

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