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Dato Capital United Kingdom

Pet Plan LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts PET PLAN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 17, 2014)
  • shareholder details and share percentages
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01282939
Record last updated Wednesday, December 6, 2023 9:10:27 AM UTC
Postal Code GU1 1DB

Charts

Visits

PET PLAN LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 24, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2023 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2021 Resignation of one Director (a man) 1282... Resignation of one Director (a man) 1282...
Registry Feb 1, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 14, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2016 Appointment of a man as General Manager Commercial & Personal and Director Appointment of a man as General Manager Commercial & Personal and Director
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm
Registry Jul 30, 2014 Appointment of a man as Director, Speciality & Direct and Director Appointment of a man as Director, Speciality & Direct and Director
Registry Jul 11, 2014 Annual return Annual return
Financials Apr 17, 2014 Annual accounts Annual accounts
Registry Apr 1, 2014 Change of particulars for director Change of particulars for director
Registry Jan 10, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2014 Appointment of a man as General Manager, Retail and Director Appointment of a man as General Manager, Retail and Director
Registry Oct 7, 2013 Change of particulars for director Change of particulars for director
Registry Jul 12, 2013 Annual return Annual return
Registry Jul 1, 2013 Resignation of one Director Resignation of one Director
Registry Jun 30, 2013 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Apr 15, 2013 Annual accounts Annual accounts
Registry Nov 9, 2012 Change of particulars for director Change of particulars for director
Registry Jul 16, 2012 Annual return Annual return
Financials Mar 29, 2012 Annual accounts Annual accounts
Registry Jul 12, 2011 Annual return Annual return
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Mar 18, 2011 Change of particulars for director Change of particulars for director
Registry Mar 9, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 28, 2011 Resignation of one Director Resignation of one Director
Registry Jan 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2011 Appointment of a man as Director and Group Actuary Appointment of a man as Director and Group Actuary
Registry Dec 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2010 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Sep 29, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 21, 2010 Annual return Annual return
Financials Apr 28, 2010 Annual accounts Annual accounts
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 1282... Change of particulars for director 1282...
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 28, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 28, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 24, 2009 Appointment of a man as Chartered Secretary and Secretary Appointment of a man as Chartered Secretary and Secretary
Registry Sep 24, 2009 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Jul 14, 2009 Annual return Annual return
Financials Apr 27, 2009 Annual accounts Annual accounts
Registry Jan 6, 2009 Resignation of a director Resignation of a director
Registry Jan 2, 2009 Resignation of a woman Resignation of a woman
Registry Jul 15, 2008 Annual return Annual return
Financials Apr 7, 2008 Annual accounts Annual accounts
Registry Nov 30, 2007 Resignation of one Marketing & Development and one Director (a man) Resignation of one Marketing & Development and one Director (a man)
Registry Nov 30, 2007 Resignation of a director Resignation of a director
Registry Nov 27, 2007 Appointment of a director Appointment of a director
Registry Nov 12, 2007 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Jul 12, 2007 Annual return Annual return
Financials Jul 3, 2007 Annual accounts Annual accounts
Registry Jul 24, 2006 Annual return Annual return
Registry Jul 10, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 19, 2006 Annual accounts Annual accounts
Registry Aug 11, 2005 Register of members Register of members
Registry Aug 11, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 11, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 11, 2005 Annual return Annual return
Financials Jun 27, 2005 Annual accounts Annual accounts
Registry Aug 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 Aug 26, 2004 Annual return Annual return
Registry Aug 4, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 2004 Notice of change of directors or secretaries or in their particulars 1282... Notice of change of directors or secretaries or in their particulars 1282...
Financials Jun 30, 2004 Annual accounts Annual accounts
Registry Aug 19, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 21, 2003 Annual return Annual return
Registry Jul 16, 2003 Appointment of a director Appointment of a director
Registry Jul 15, 2003 Resignation of a director Resignation of a director
Registry Jul 1, 2003 Appointment of a man as Director and Marketing & Development Appointment of a man as Director and Marketing & Development
Registry Jun 30, 2003 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Jun 26, 2003 Annual accounts Annual accounts
Registry Mar 20, 2003 Resignation of a director Resignation of a director
Registry Mar 17, 2003 Resignation of a director 1282... Resignation of a director 1282...
Registry Mar 7, 2003 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Feb 28, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 19, 2002 Annual return Annual return
Financials May 30, 2002 Annual accounts Annual accounts
Registry Jan 27, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 12, 2001 Appointment of a director Appointment of a director
Registry Sep 1, 2001 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Jul 20, 2001 Annual return Annual return
Financials May 31, 2001 Annual accounts Annual accounts
Registry May 11, 2001 Resignation of a director Resignation of a director
Registry Apr 27, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 2000 Annual return Annual return
Financials May 23, 2000 Annual accounts Annual accounts
Registry Jan 17, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 11, 2000 Appointment of a director Appointment of a director
Registry Jan 7, 2000 Resignation of a director Resignation of a director
Registry Jan 1, 2000 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director

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