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Dato Capital United Kingdom

Tudor Williams LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 28, 2015)
  • 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

Details

Company type Private Limited Company, Active
Company Number 00342696
Record last updated Saturday, May 20, 2023 7:32:12 AM UTC
Official Address 53 High Street Beverley
There are 398 companies registered at this street
Postal Code KT34BU
Sector Other retail sale in non-specialised stores

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Directors

Document Type Publication date Download link
Registry May 17, 2023 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Sep 30, 2022 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 Sep 30, 2022 Resignation of 2 people: one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
Registry Jul 4, 2022 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Sep 28, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Sep 28, 2021 Resignation of 2 people: one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
Registry Nov 23, 2020 Appointment of a man as Director and Retail Director Appointment of a man as Director and Retail Director
Registry Jun 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Trustee Of a Trust With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Trustee Of a Trust With Significant Influence Or Control
Financials Nov 28, 2015 Annual accounts Annual accounts
Registry Oct 19, 2015 Annual return Annual return
Registry Nov 24, 2014 Annual return 3426... Annual return 3426...
Financials Aug 20, 2014 Annual accounts Annual accounts
Registry Oct 16, 2013 Annual return Annual return
Financials Aug 19, 2013 Annual accounts Annual accounts
Financials Oct 19, 2012 Annual accounts 3426... Annual accounts 3426...
Registry Oct 15, 2012 Annual return Annual return
Registry Oct 17, 2011 Annual return 3426... Annual return 3426...
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry Oct 28, 2010 Annual return Annual return
Financials Sep 23, 2010 Annual accounts Annual accounts
Financials Nov 20, 2009 Annual accounts 3426... Annual accounts 3426...
Registry Oct 22, 2009 Annual return Annual return
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 3426... Change of particulars for director 3426...
Registry Oct 20, 2008 Annual return Annual return
Financials Aug 5, 2008 Annual accounts Annual accounts
Registry Oct 15, 2007 Annual return Annual return
Financials Aug 16, 2007 Annual accounts Annual accounts
Registry Oct 25, 2006 Annual return Annual return
Financials Jul 20, 2006 Annual accounts Annual accounts
Registry Dec 7, 2005 Resignation of a director Resignation of a director
Registry Dec 7, 2005 Annual return Annual return
Financials Sep 9, 2005 Annual accounts Annual accounts
Registry Jul 19, 2005 Resignation of one Accountan/Financial Director and one Director (a man) Resignation of one Accountan/Financial Director and one Director (a man)
Registry Nov 15, 2004 Annual return Annual return
Registry Nov 9, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 9, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 9, 2004 Alteration to memorandum and articles 3426... Alteration to memorandum and articles 3426...
Registry Nov 1, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 26, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 20, 2004 Annual accounts Annual accounts
Financials Nov 7, 2003 Annual accounts 3426... Annual accounts 3426...
Registry Nov 7, 2003 Change of accounting reference date Change of accounting reference date
Registry Oct 27, 2003 Annual return Annual return
Registry Apr 14, 2003 Resignation of a director Resignation of a director
Registry Apr 14, 2003 Resignation of a director 3426... Resignation of a director 3426...
Registry Mar 31, 2003 Resignation of one Distribution Director and one Director (a man) Resignation of one Distribution Director and one Director (a man)
Registry Jan 13, 2003 Resignation of a director Resignation of a director
Registry Jan 11, 2003 Resignation of one Retailer and one Director (a man) Resignation of one Retailer and one Director (a man)
Registry Oct 22, 2002 Annual return Annual return
Financials Oct 22, 2002 Annual accounts Annual accounts
Registry Oct 22, 2002 Registered office changed Registered office changed
Registry Oct 22, 2002 Director's particulars changed Director's particulars changed
Registry Oct 1, 2002 Resignation of a woman Resignation of a woman
Registry May 16, 2002 Appointment of a director Appointment of a director
Registry Apr 10, 2002 Appointment of a man as Director and Retailer Appointment of a man as Director and Retailer
Registry Nov 12, 2001 Annual return Annual return
Financials Oct 18, 2001 Annual accounts Annual accounts
Registry Jun 25, 2001 Resignation of a director Resignation of a director
Registry Mar 31, 2001 Resignation of one Merchandise Director and one Director (a man) Resignation of one Merchandise Director and one Director (a man)
Financials Nov 28, 2000 Annual accounts Annual accounts
Registry Nov 9, 2000 Annual return Annual return
Registry Feb 3, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 31, 2000 Annual return Annual return
Financials Dec 2, 1999 Annual accounts Annual accounts
Financials Oct 31, 1998 Annual accounts 3426... Annual accounts 3426...
Registry Oct 30, 1998 Annual return Annual return
Registry Aug 26, 1998 Appointment of a director Appointment of a director
Registry Jul 15, 1998 Appointment of a man as Distribution Director and Director Appointment of a man as Distribution Director and Director
Registry Jul 3, 1998 Resignation of a woman Resignation of a woman
Registry Feb 13, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 10, 1997 Annual accounts Annual accounts
Registry Oct 24, 1997 Annual return Annual return
Financials Nov 25, 1996 Annual accounts Annual accounts
Registry Oct 23, 1996 Annual return Annual return
Registry Oct 19, 1995 Annual return 3426... Annual return 3426...
Financials Oct 19, 1995 Annual accounts Annual accounts
Registry Oct 19, 1995 Director's particulars changed Director's particulars changed
Registry Nov 5, 1994 Annual return Annual return
Financials Nov 5, 1994 Annual accounts Annual accounts
Registry Nov 5, 1994 Director's particulars changed Director's particulars changed
Registry Oct 8, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 30, 1994 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 27, 1994 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 27, 1994 Appointment of a man as Director and Director And Secretary Appointment of a man as Director and Director And Secretary
Registry Nov 9, 1993 Director's particulars changed Director's particulars changed
Registry Nov 9, 1993 Annual return Annual return
Financials Nov 9, 1993 Annual accounts Annual accounts
Financials Nov 10, 1992 Annual accounts 3426... Annual accounts 3426...
Registry Nov 10, 1992 Annual return Annual return
Registry Oct 16, 1992 Seven appointments: 5 men and 2 women,: 5 men and 2 women Seven appointments: 5 men and 2 women,: 5 men and 2 women
Financials Nov 4, 1991 Annual accounts Annual accounts
Registry Nov 4, 1991 Annual return Annual return
Registry Nov 2, 1990 Annual return 3426... Annual return 3426...
Financials Nov 2, 1990 Annual accounts Annual accounts
Registry Oct 30, 1989 Annual return Annual return
Financials Oct 30, 1989 Annual accounts Annual accounts
Registry Sep 13, 1989 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

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