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Dato Capital United Kingdom

S-p Veterinary (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
  • 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

Financials

Details

Company type Private Limited Company, Active
Company Number 00427991
Record last updated Friday, April 20, 2018 8:12:53 AM UTC
Official Address Walton Manor Park, Walton Park
There are 27 companies registered at this street
Postal Code MK77AJ
Sector Non-trading companynon trading

Charts

Visits

S-P VETERINARY (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Apr 12, 2013 Annual return Annual return
Registry Mar 5, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2013 Resignation of one Director Resignation of one Director
Registry Mar 4, 2013 Resignation of one Director 4279... Resignation of one Director 4279...
Registry Feb 11, 2013 Change of registered office address Change of registered office address
Registry Oct 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 2, 2012 Resignation of one Director Resignation of one Director
Financials Sep 12, 2012 Annual accounts Annual accounts
Registry Mar 28, 2012 Annual return Annual return
Registry Feb 28, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 28, 2011 Resignation of one Director Resignation of one Director
Financials Jun 6, 2011 Annual accounts Annual accounts
Registry May 9, 2011 Change of particulars for director Change of particulars for director
Registry May 6, 2011 Change of particulars for director 4279... Change of particulars for director 4279...
Registry Apr 18, 2011 Annual return Annual return
Registry Apr 18, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 18, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials May 25, 2010 Annual accounts Annual accounts
Registry Mar 26, 2010 Annual return Annual return
Registry Mar 5, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 4, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 24, 2009 Resignation of a director Resignation of a director
Financials Apr 9, 2009 Annual accounts Annual accounts
Registry Mar 23, 2009 Annual return Annual return
Registry Dec 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 5, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 1, 2008 Resignation of a director Resignation of a director
Registry Jun 17, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 12, 2008 Section 175 comp act 06 08 4279... Section 175 comp act 06 08 4279...
Financials Jun 12, 2008 Annual accounts Annual accounts
Registry Apr 10, 2008 Annual return Annual return
Financials Dec 20, 2007 Annual accounts Annual accounts
Registry Mar 6, 2007 Annual return Annual return
Registry Mar 5, 2007 Register of members Register of members
Registry Jan 30, 2007 Appointment of a director Appointment of a director
Registry Nov 30, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 28, 2006 Appointment of a director Appointment of a director
Registry Nov 28, 2006 Appointment of a director 4279... Appointment of a director 4279...
Registry Nov 17, 2006 Change of accounting reference date Change of accounting reference date
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 11, 2006 Resignation of a director Resignation of a director
Registry Oct 11, 2006 Resignation of a director 4279... Resignation of a director 4279...
Registry May 12, 2006 Annual return Annual return
Registry Apr 6, 2006 Register of members Register of members
Registry Aug 4, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 21, 2005 Annual return Annual return
Registry Jun 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 17, 2005 Annual accounts Annual accounts
Registry Jul 6, 2004 Annual return Annual return
Registry Jul 6, 2004 Appointment of a director Appointment of a director
Registry Jul 6, 2004 Resignation of a director Resignation of a director
Financials Jun 28, 2004 Annual accounts Annual accounts
Registry Dec 29, 2003 Appointment of a director Appointment of a director
Registry Dec 29, 2003 Resignation of a director Resignation of a director
Registry Oct 31, 2003 Resignation of a director 4279... Resignation of a director 4279...
Registry Jul 31, 2003 Annual return Annual return
Financials May 12, 2003 Annual accounts Annual accounts
Financials Sep 6, 2002 Annual accounts 4279... Annual accounts 4279...
Registry Jul 30, 2002 Appointment of a director Appointment of a director
Registry Jul 9, 2002 Resignation of a director Resignation of a director
Registry May 20, 2002 Annual return Annual return
Registry May 16, 2001 Annual return 4279... Annual return 4279...
Financials Apr 26, 2001 Annual accounts Annual accounts
Registry Feb 15, 2001 Appointment of a director Appointment of a director
Registry Feb 15, 2001 Resignation of a director Resignation of a director
Registry May 15, 2000 Annual return Annual return
Financials Mar 5, 2000 Annual accounts Annual accounts
Registry Oct 29, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 29, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 25, 1999 Appointment of a director Appointment of a director
Financials Jul 15, 1999 Annual accounts Annual accounts
Registry Jun 15, 1999 Appointment of a secretary Appointment of a secretary
Registry May 26, 1999 Resignation of a director Resignation of a director
Registry May 25, 1999 Annual return Annual return
Registry Oct 23, 1998 Appointment of a director Appointment of a director
Registry Sep 29, 1998 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 Jul 24, 1998 Resignation of a director Resignation of a director
Registry May 13, 1998 Annual return Annual return
Financials Apr 18, 1998 Annual accounts Annual accounts
Registry Mar 11, 1998 Change of accounting reference date Change of accounting reference date
Registry Jan 1, 1998 Change of name certificate Change of name certificate
Registry Nov 4, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 13, 1997 Appointment of a director Appointment of a director
Registry Aug 13, 1997 Appointment of a director 4279... Appointment of a director 4279...
Registry Jul 23, 1997 Appointment of a director Appointment of a director
Registry Jul 11, 1997 Resignation of a director Resignation of a director
Registry Jul 11, 1997 Resignation of a director 4279... Resignation of a director 4279...
Registry May 29, 1997 Annual return Annual return
Financials May 2, 1997 Annual accounts Annual accounts
Registry Sep 13, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 22, 1996 Annual return Annual return
Registry Apr 13, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 22, 1996 Annual accounts Annual accounts
Registry Jul 10, 1995 Annual return Annual return

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