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Dato Capital United Kingdom

Vaux Wines & Spirits LTD

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Reports

Extended Company Report with Annual Accounts VAUX WINES & SPIRITS 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 Nov 15, 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
  • 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, Active
Company Number 00236927
Record last updated Sunday, December 8, 2013 8:59:11 PM UTC
Official Address Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire
There are 253 companies registered at this street
Postal Code LU55XE
Sector Non-trading companynon trading

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Directors

Document Type Publication date Download link
Financials Nov 15, 2013 Annual accounts Annual accounts
Registry Jan 24, 2013 Annual return Annual return
Financials Nov 21, 2012 Annual accounts Annual accounts
Registry Jan 13, 2012 Annual return Annual return
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Jan 13, 2011 Annual return Annual return
Financials Nov 15, 2010 Annual accounts Annual accounts
Registry Aug 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2010 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Feb 15, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 15, 2010 Statement of companies objects Statement of companies objects
Registry Jan 14, 2010 Annual return Annual return
Financials May 12, 2009 Annual accounts Annual accounts
Registry Jan 14, 2009 Annual return Annual return
Financials Aug 13, 2008 Annual accounts Annual accounts
Registry Jan 17, 2008 Annual return Annual return
Financials Nov 6, 2007 Annual accounts Annual accounts
Registry Mar 2, 2007 Annual return Annual return
Registry Sep 19, 2006 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 Aug 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2006 Notice of change of directors or secretaries or in their particulars 2369... Notice of change of directors or secretaries or in their particulars 2369...
Registry Aug 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 14, 2006 Annual accounts Annual accounts
Registry Jan 25, 2006 Annual return Annual return
Financials Jun 30, 2005 Annual accounts Annual accounts
Registry May 9, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 2005 Notice of change of directors or secretaries or in their particulars 2369... Notice of change of directors or secretaries or in their particulars 2369...
Registry May 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 29, 2005 Annual return Annual return
Registry Jun 23, 2004 Resignation of a director Resignation of a director
Registry Jun 23, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 23, 2004 Resignation of a secretary 2369... Resignation of a secretary 2369...
Registry Jun 23, 2004 Resignation of a director Resignation of a director
Registry Jun 23, 2004 Resignation of a director 2369... Resignation of a director 2369...
Registry Jun 23, 2004 Appointment of a director Appointment of a director
Registry Jun 23, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 23, 2004 Appointment of a director Appointment of a director
Registry May 4, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 4, 2004 Three appointments: 3 companies Three appointments: 3 companies
Registry Apr 28, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 26, 2004 Annual accounts Annual accounts
Registry Feb 28, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 28, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 30, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 30, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 21, 2004 Annual return Annual return
Registry Oct 28, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 11, 2003 Change of name certificate Change of name certificate
Financials Mar 14, 2003 Annual accounts Annual accounts
Registry Jan 28, 2003 Appointment of a director Appointment of a director
Registry Jan 28, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 22, 2003 Annual return Annual return
Registry Jan 22, 2003 Two appointments: 2 men Two appointments: 2 men
Financials Dec 5, 2002 Annual accounts Annual accounts
Registry Oct 17, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 25, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 16, 2002 Annual return Annual return
Financials Jan 2, 2002 Annual accounts Annual accounts
Registry May 24, 2001 Annual return Annual return
Registry May 18, 2001 Appointment of a secretary Appointment of a secretary
Registry May 18, 2001 Appointment of a secretary 2369... Appointment of a secretary 2369...
Financials Oct 19, 2000 Annual accounts Annual accounts
Registry Sep 19, 2000 Change of accounting reference date Change of accounting reference date
Registry Sep 15, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 9, 2000 Resignation of a secretary Resignation of a secretary
Registry May 26, 2000 Two appointments: 2 women Two appointments: 2 women
Registry May 26, 2000 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Apr 25, 2000 Appointment of a director Appointment of a director
Registry Apr 17, 2000 Appointment of a director 2369... Appointment of a director 2369...
Registry Apr 10, 2000 Resignation of a director Resignation of a director
Registry Apr 10, 2000 Resignation of a director 2369... Resignation of a director 2369...
Registry Feb 22, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Feb 2, 2000 Annual return Annual return
Financials Jan 31, 2000 Annual accounts Annual accounts
Registry Oct 19, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 18, 1999 Change in situation or address of registered office 2369... Change in situation or address of registered office 2369...
Registry Aug 23, 1999 Company name change Company name change
Registry Aug 20, 1999 Change of name certificate Change of name certificate
Registry Jul 13, 1999 Resignation of a secretary Resignation of a secretary
Registry Jul 13, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 5, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 5, 1999 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Jun 28, 1999 Appointment of a director Appointment of a director
Registry Jun 28, 1999 Resignation of a director Resignation of a director
Registry Jun 9, 1999 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Feb 23, 1999 Annual accounts Annual accounts
Registry Feb 10, 1999 Annual return Annual return
Registry Feb 8, 1999 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 11, 1998 Annual return Annual return
Financials Feb 11, 1998 Annual accounts Annual accounts
Registry Feb 11, 1998 Director's particulars changed Director's particulars changed
Financials Feb 26, 1997 Annual accounts Annual accounts
Registry Feb 19, 1997 Annual return Annual return
Registry Sep 26, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 26, 1996 Director resigned, new director appointed 2369... Director resigned, new director appointed 2369...
Registry Sep 18, 1996 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 18, 1996 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry May 21, 1996 Alter mem and arts Alter mem and arts

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