Based in Reading, Berkshire, Dads Shop Ltd was setup in 1966. There are 7 directors listed for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BULL, John Ronald | N/A | 22 May 2008 | 1 |
SERGEANT, Douglas Henry | N/A | 31 March 1994 | 1 |
SERGEANT, Elizabeth | N/A | 31 March 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TELLING, Charlotte Kira | 15 October 2019 | - | 1 |
BULL, Fay Marion | N/A | 01 May 1999 | 1 |
TELLING, Elizabeth Ruth | 01 May 1999 | 31 May 2000 | 1 |
TELLING, Mark | 01 June 2000 | 15 October 2019 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 19 August 2020 | |
CH01 - Change of particulars for director | 19 August 2020 | |
CH01 - Change of particulars for director | 19 August 2020 | |
AA - Annual Accounts | 29 June 2020 | |
CS01 - N/A | 22 April 2020 | |
CH01 - Change of particulars for director | 21 April 2020 | |
PSC04 - N/A | 21 April 2020 | |
RESOLUTIONS - N/A | 28 November 2019 | |
CC04 - Statement of companies objects | 28 November 2019 | |
AP03 - Appointment of secretary | 15 October 2019 | |
TM02 - Termination of appointment of secretary | 15 October 2019 | |
AA - Annual Accounts | 10 June 2019 | |
CS01 - N/A | 24 April 2019 | |
AA - Annual Accounts | 27 June 2018 | |
CS01 - N/A | 30 April 2018 | |
AA - Annual Accounts | 30 June 2017 | |
CS01 - N/A | 25 April 2017 | |
AA - Annual Accounts | 27 June 2016 | |
AR01 - Annual Return | 05 May 2016 | |
AA - Annual Accounts | 23 June 2015 | |
AR01 - Annual Return | 24 April 2015 | |
AA - Annual Accounts | 25 June 2014 | |
AR01 - Annual Return | 24 April 2014 | |
AD01 - Change of registered office address | 24 April 2014 | |
AA - Annual Accounts | 30 May 2013 | |
AR01 - Annual Return | 07 May 2013 | |
SH03 - Return of purchase of own shares | 22 February 2013 | |
SH03 - Return of purchase of own shares | 22 February 2013 | |
RESOLUTIONS - N/A | 18 February 2013 | |
AA - Annual Accounts | 13 June 2012 | |
AR01 - Annual Return | 29 May 2012 | |
AA - Annual Accounts | 23 June 2011 | |
AR01 - Annual Return | 28 April 2011 | |
AA - Annual Accounts | 22 April 2010 | |
AR01 - Annual Return | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
363a - Annual Return | 05 May 2009 | |
AA - Annual Accounts | 16 April 2009 | |
288b - Notice of resignation of directors or secretaries | 11 June 2008 | |
363a - Annual Return | 18 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 April 2008 | |
AA - Annual Accounts | 17 April 2008 | |
363a - Annual Return | 09 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 May 2007 | |
AA - Annual Accounts | 11 April 2007 | |
AA - Annual Accounts | 03 June 2006 | |
363a - Annual Return | 04 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 May 2006 | |
363s - Annual Return | 13 June 2005 | |
AA - Annual Accounts | 18 May 2005 | |
363s - Annual Return | 28 April 2004 | |
AA - Annual Accounts | 18 February 2004 | |
363s - Annual Return | 06 May 2003 | |
AA - Annual Accounts | 18 February 2003 | |
363s - Annual Return | 01 June 2002 | |
AA - Annual Accounts | 15 March 2002 | |
363s - Annual Return | 11 May 2001 | |
AA - Annual Accounts | 13 April 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 2000 | |
288a - Notice of appointment of directors or secretaries | 26 June 2000 | |
288b - Notice of resignation of directors or secretaries | 22 June 2000 | |
363s - Annual Return | 19 May 2000 | |
AA - Annual Accounts | 21 April 2000 | |
AA - Annual Accounts | 17 May 1999 | |
363s - Annual Return | 09 May 1999 | |
288b - Notice of resignation of directors or secretaries | 09 May 1999 | |
288a - Notice of appointment of directors or secretaries | 09 May 1999 | |
288a - Notice of appointment of directors or secretaries | 09 May 1999 | |
AA - Annual Accounts | 29 May 1998 | |
363s - Annual Return | 30 April 1998 | |
AA - Annual Accounts | 09 May 1997 | |
363s - Annual Return | 25 April 1997 | |
363s - Annual Return | 24 April 1996 | |
AA - Annual Accounts | 11 April 1996 | |
RESOLUTIONS - N/A | 15 January 1996 | |
MEM/ARTS - N/A | 15 January 1996 | |
287 - Change in situation or address of Registered Office | 18 October 1995 | |
363s - Annual Return | 27 April 1995 | |
AA - Annual Accounts | 03 April 1995 | |
363s - Annual Return | 22 April 1994 | |
288 - N/A | 13 April 1994 | |
288 - N/A | 13 April 1994 | |
AA - Annual Accounts | 02 March 1994 | |
363s - Annual Return | 29 April 1993 | |
AA - Annual Accounts | 23 February 1993 | |
363s - Annual Return | 25 April 1992 | |
AA - Annual Accounts | 16 April 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1991 | |
288 - N/A | 04 September 1991 | |
288 - N/A | 04 September 1991 | |
363a - Annual Return | 14 May 1991 | |
AA - Annual Accounts | 22 April 1991 | |
RESOLUTIONS - N/A | 19 April 1991 | |
RESOLUTIONS - N/A | 19 April 1991 | |
RESOLUTIONS - N/A | 19 April 1991 | |
AA - Annual Accounts | 09 May 1990 | |
363 - Annual Return | 09 May 1990 | |
288 - N/A | 30 June 1989 | |
AA - Annual Accounts | 30 June 1989 | |
363 - Annual Return | 30 June 1989 | |
363 - Annual Return | 07 December 1988 | |
AA - Annual Accounts | 16 November 1988 | |
AA - Annual Accounts | 21 July 1987 | |
363 - Annual Return | 21 July 1987 | |
AA - Annual Accounts | 19 November 1986 | |
363 - Annual Return | 19 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 02 September 1982 | Fully Satisfied |
N/A |
Legal charge | 05 September 1977 | Outstanding |
N/A |