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Dato Capital United Kingdom

Thanet One LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2023)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-09-30
Employees£0 0%
Total assets£62 0%

Details

Company type Private Limited Company, Active
Company Number 05941377
Record last updated Friday, June 26, 2020 2:36:36 AM UTC
Official Address 32 Zetland Road Redland
There are 17 companies registered at this street
Postal Code BS67AB
Sector Veterinary activities

Charts

Visits

THANET ONE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 19, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2020 Resignation of one Director (a man) 5941... Resignation of one Director (a man) 5941...
Registry Jan 24, 2020 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Sep 30, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 2, 2019 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 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 Dec 18, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 11, 2014 Resignation of one Director Resignation of one Director
Registry Apr 6, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 20, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 20, 2013 Registration of a charge / charge code 5941... Registration of a charge / charge code 5941...
Registry Nov 5, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 5, 2013 Appointment of a man as Secretary 5941... Appointment of a man as Secretary 5941...
Registry Nov 5, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 31, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 31, 2013 Annual accounts Annual accounts
Registry Oct 2, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Oct 1, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Sep 27, 2013 Annual return Annual return
Registry May 15, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 6, 2012 Annual return Annual return
Financials Oct 29, 2012 Annual accounts Annual accounts
Registry Feb 14, 2012 Miscellaneous document Miscellaneous document
Registry Oct 11, 2011 Annual return Annual return
Registry Oct 8, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Sep 27, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 15, 2010 Annual return Annual return
Financials Jul 2, 2010 Annual accounts Annual accounts
Financials Mar 5, 2010 Annual accounts 5941... Annual accounts 5941...
Registry Oct 15, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2009 Annual return Annual return
Registry Apr 9, 2009 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 Jan 6, 2009 Annual return Annual return
Registry Jul 22, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry Oct 3, 2007 Annual return Annual return
Registry Jul 9, 2007 Resignation of a director Resignation of a director
Registry Jul 9, 2007 Appointment of a director Appointment of a director
Registry Jul 9, 2007 Appointment of a director 5941... Appointment of a director 5941...
Registry Jul 9, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 9, 2007 Resignation of a director Resignation of a director
Registry Jun 27, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Dec 4, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 1, 2006 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 11, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 11, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 11, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 11, 2006 Appointment of a director Appointment of a director
Registry Oct 11, 2006 Appointment of a director 5941... Appointment of a director 5941...
Registry Oct 11, 2006 Resignation of a director Resignation of a director
Registry Oct 11, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 11, 2006 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 Oct 11, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 11, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 11, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 5, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 28, 2006 Resignation of 2 people: one Solicitor, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Solicitor, one Secretary (a woman) and one Director (a man)
Registry Sep 28, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 20, 2006 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Sep 20, 2006 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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