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Dato Capital United Kingdom

Les Caves De Pyrene LTD, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 6, 1997)
  • all other documents available
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 03053492
Record last updated Saturday, June 3, 2017 6:12:11 AM UTC
Official Address Pew Corner Old Portsmouth Road Artington Guildford Gu31lp Shalford
There are 6 companies registered at this street
Locality Shalford
Region Surrey, England
Postal Code GU31LP
Sector Wholesale of wine, beer, spirits and other alcoholic beverages

Charts

Visits

LES CAVES DE PYRENE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-32018-52020-12023-72024-82025-42025-50123

Searches

LES CAVES DE PYRENE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-1201

Directors

Document Type Publication date Download link
Registry Jun 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 18, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 20, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 20, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 20, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 20, 2015 Resignation of one Secretary Resignation of one Secretary
Financials Oct 16, 2014 Annual accounts Annual accounts
Registry May 22, 2014 Annual return Annual return
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Jun 6, 2013 Annual return Annual return
Financials Oct 10, 2012 Annual accounts Annual accounts
Registry May 30, 2012 Annual return Annual return
Financials Nov 14, 2011 Annual accounts Annual accounts
Registry May 13, 2011 Annual return Annual return
Financials Dec 31, 2010 Annual accounts Annual accounts
Registry Oct 5, 2010 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 Sep 16, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 18, 2010 Particulars of a mortgage or charge 3053... Particulars of a mortgage or charge 3053...
Registry Aug 18, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 4, 2010 Particulars of a mortgage or charge 3053... Particulars of a mortgage or charge 3053...
Registry Jun 21, 2010 Annual return Annual return
Registry Jun 2, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 1, 2010 Annual accounts Annual accounts
Registry Jul 20, 2009 Annual return Annual return
Registry Nov 27, 2008 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 Nov 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3053... Declaration of satisfaction in full or in part of a mortgage or charge 3053...
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Jul 3, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 16, 2008 Annual return Annual return
Financials Jan 30, 2008 Annual accounts Annual accounts
Registry Aug 24, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 30, 2007 Annual return Annual return
Financials Jul 28, 2007 Annual accounts Annual accounts
Registry Apr 11, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 15, 2006 Annual return Annual return
Registry Aug 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 13, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 11, 2006 Resignation of one Operations Manager and one Secretary (a man) Resignation of one Operations Manager and one Secretary (a man)
Registry Apr 11, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 6, 2006 Annual accounts Annual accounts
Registry Jun 17, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jun 10, 2004 Annual return Annual return
Financials May 7, 2004 Annual accounts Annual accounts
Registry Feb 5, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 23, 2003 Annual return Annual return
Registry Jun 11, 2003 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 Jun 11, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 3053... Declaration of satisfaction in full or in part of a mortgage or charge 3053...
Registry May 14, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 5, 2003 Annual accounts Annual accounts
Registry Jan 28, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 21, 2002 Annual return Annual return
Registry Oct 21, 2002 Annual return 3053... Annual return 3053...
Registry Sep 13, 2002 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 13, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 13, 2002 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 Sep 13, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Financials May 3, 2002 Annual accounts Annual accounts
Registry Feb 1, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 19, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 21, 2000 Annual accounts Annual accounts
Registry Jul 11, 2000 Annual return Annual return
Financials Jun 29, 2000 Annual accounts Annual accounts
Registry Nov 26, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 21, 1999 Notice of change of directors or secretaries or in their particulars 3053... Notice of change of directors or secretaries or in their particulars 3053...
Registry Sep 1, 1999 Annual return Annual return
Financials Jan 29, 1999 Annual accounts Annual accounts
Registry Jul 20, 1998 Annual return Annual return
Registry May 28, 1998 Annual return 3053... Annual return 3053...
Financials Feb 1, 1998 Annual accounts Annual accounts
Registry Jul 18, 1997 Annual return Annual return
Financials Mar 6, 1997 Annual accounts Annual accounts
Registry Jan 30, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 4, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 10, 1996 Annual return Annual return
Registry Apr 23, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 2, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 29, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Sep 29, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 29, 1995 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 Sep 29, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 5, 1995 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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