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Dato Capital United Kingdom

Zapf Creation (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 4, 2013)
  • 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

Details

Company type Private Limited Company, Active
Company Number 03859936
Record last updated Sunday, April 18, 2021 3:12:49 AM UTC
Official Address 50 Regent Business Park Presley Way Crownhill Loughton, Loughton Park
There are 2 companies registered at this street
Postal Code MK80ES
Sector Non-specialised wholesale trade

Charts

Visits

ZAPF CREATION (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 28, 2014 Annual return Annual return
Financials Sep 4, 2013 Annual accounts Annual accounts
Registry Sep 2, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 25, 2013 Annual return Annual return
Registry Apr 18, 2013 Annual return 3859... Annual return 3859...
Registry Oct 16, 2012 Annual return Annual return
Financials Sep 11, 2012 Annual accounts Annual accounts
Registry Oct 24, 2011 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Apr 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2011 Resignation of one Director Resignation of one Director
Registry Apr 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 8, 2011 Particulars of a mortgage or charge 3859... Particulars of a mortgage or charge 3859...
Registry Mar 4, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 8, 2011 Annual accounts Annual accounts
Registry Oct 21, 2010 Annual return Annual return
Registry Jul 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 29, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 22, 2010 Resignation of one Director Resignation of one Director
Registry Jul 15, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 30, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2010 Resignation of one Director Resignation of one Director
Registry Feb 23, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Dec 16, 2009 Annual accounts Annual accounts
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Annual return Annual return
Registry Oct 21, 2009 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 Oct 21, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Apr 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 1, 2008 Resignation of a director Resignation of a director
Registry Dec 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2008 Appointment of a man as Director 3859... Appointment of a man as Director 3859...
Registry Oct 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 21, 2008 Annual return Annual return
Registry Oct 21, 2008 Resignation of a director Resignation of a director
Registry Jul 28, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 28, 2008 Resignation of a secretary Resignation of a secretary
Financials Jul 17, 2008 Annual accounts Annual accounts
Registry May 29, 2008 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Dec 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 13, 2007 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 12, 2007 Annual return Annual return
Financials Sep 5, 2007 Annual accounts Annual accounts
Registry Mar 22, 2007 Appointment of a director Appointment of a director
Registry Mar 1, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2007 Resignation of a director Resignation of a director
Registry Dec 20, 2006 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Nov 16, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 30, 2006 Appointment of a director Appointment of a director
Registry Oct 30, 2006 Annual return Annual return
Registry Oct 9, 2006 Appointment of a man as Director Appointment of a man as Director
Financials Aug 16, 2006 Annual accounts Annual accounts
Registry Jun 27, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 1, 2006 Resignation of a director Resignation of a director
Registry May 18, 2006 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Apr 28, 2006 Appointment of a director Appointment of a director
Registry Apr 10, 2006 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Oct 13, 2005 Annual return Annual return
Registry Sep 7, 2005 Resignation of a director Resignation of a director
Registry Aug 31, 2005 Resignation of one Sales And Marketing Director and one Director (a man) Resignation of one Sales And Marketing Director and one Director (a man)
Financials Apr 4, 2005 Annual accounts Annual accounts
Registry Oct 8, 2004 Annual return Annual return
Registry Jun 7, 2004 Resignation of a director Resignation of a director
Registry Jun 1, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials May 25, 2004 Annual accounts Annual accounts
Registry Oct 7, 2003 Annual return Annual return
Financials Aug 6, 2003 Annual accounts Annual accounts
Registry Jun 6, 2003 Appointment of a director Appointment of a director
Registry Mar 17, 2003 Appointment of a man as Sales And Marketing Director and Director Appointment of a man as Sales And Marketing Director and Director
Registry Oct 27, 2002 Annual return Annual return
Financials Mar 19, 2002 Annual accounts Annual accounts
Registry Nov 7, 2001 Annual return Annual return
Financials Jul 24, 2001 Annual accounts Annual accounts
Registry May 9, 2001 Appointment of a director Appointment of a director
Registry Jan 1, 2001 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 28, 2000 Annual return Annual return
Registry May 3, 2000 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 May 3, 2000 Change of accounting reference date Change of accounting reference date
Registry Apr 18, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 10, 1999 Appointment of a director Appointment of a director
Registry Nov 3, 1999 Resignation of a secretary Resignation of a secretary
Registry Nov 3, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 3, 1999 Resignation of a director Resignation of a director
Registry Nov 3, 1999 Appointment of a director Appointment of a director
Registry Oct 15, 1999 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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