VIOVET - History of Changes


DateDescription
2024-07-12 delete address 53 Bilton Way, Luton, Bedfordshire, LU1 1UU
2024-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/24, WITH UPDATES
2024-06-08 delete phone 01582 842096
2024-06-08 delete terms_pages_linkeddomain dxdelivery.com
2024-06-08 insert phone 01234 907860
2024-06-08 insert terms_pages_linkeddomain amazon.co.uk
2024-04-08 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-08 update accounts_next_due_date 2023-09-30 => 2024-09-30
2024-04-01 delete address 53 Bilton Way Luton Bedfordshire LU1 1UU United Kingdom
2024-04-01 insert address 1A Progress Park Bedford Bedfordshire MK42 9XE
2024-04-01 insert address 1a Progress Park Bedford Bedfordshire MK42 9XE United Kingdom
2024-04-01 update primary_contact 53 Bilton Way Luton Bedfordshire LU1 1UU United Kingdom => 1a Progress Park Bedford Bedfordshire MK42 9XE United Kingdom
2023-10-16 update statutory_documents SUB-DIVISION 06/09/23
2023-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-04 update statutory_documents ADOPT ARTICLES 06/09/2023
2023-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2023-04-07 delete address 53 BILTON WAY LUTON BEDFORDSHIRE LU1 1UU
2023-04-07 insert address PINNACLE HOUSE A1 BARNET WAY BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 2XX
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update registered_address
2023-02-24 delete address 53 Bilton Way, Luton, LU11UU
2023-02-24 insert address Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
2023-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MARESKY
2023-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE BENNETT-SMITH
2022-12-20 update statutory_documents AUDITOR'S RESIGNATION
2022-12-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PINNACLE PET GROUP LIMITED
2022-12-20 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2022
2022-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2022 FROM 53 BILTON WAY LUTON BEDFORDSHIRE LU1 1UU
2022-12-08 update statutory_documents SECRETARY APPOINTED MR MATTHEW JUSTIN LORIMER
2022-12-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARPREET SIDHU
2022-11-25 delete alias VioVet Limited
2022-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-03 delete email po..@vmd.defra.gsi.gov.uk
2022-09-03 insert email po..@vmd.gov.uk
2022-07-01 insert terms_pages_linkeddomain dpd.co.uk
2022-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES
2022-05-30 delete fax 0845 384 7004
2022-05-30 insert terms_pages_linkeddomain activecampaign.com
2022-02-23 update robots_txt_status www.viovet.co.uk: 404 => 200
2022-02-23 update website_status FlippedRobots => OK
2021-12-21 update website_status OK => FlippedRobots
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-27 delete source_ip 172.67.37.132
2021-09-27 delete source_ip 104.22.62.216
2021-09-27 delete source_ip 104.22.63.216
2021-09-27 insert source_ip 172.66.43.96
2021-09-27 insert source_ip 172.66.40.160
2021-06-23 update robots_txt_status www.viovet.co.uk: 200 => 404
2021-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES
2021-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COUSINS
2021-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERTS
2021-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON COUSINS
2021-04-08 delete terms_pages_linkeddomain mention-me.com
2021-03-18 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW THORNHILL
2021-02-11 update website_status FlippedRobots => OK
2021-02-11 delete terms_pages_linkeddomain fedex.com
2021-02-11 insert email ve..@viovet.co.uk
2021-02-11 insert terms_pages_linkeddomain dxdelivery.com
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-26 update statutory_documents DIRECTOR APPOINTED NICOLE BENNETT-SMITH
2021-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
2021-01-22 update website_status OK => FlippedRobots
2020-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-11-07 update statutory_documents ARTICLES OF ASSOCIATION
2020-11-07 update statutory_documents ADOPT ARTICLES 29/09/2020
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES
2020-06-09 insert about_pages_linkeddomain defra.gov.uk
2020-06-09 insert contact_pages_linkeddomain defra.gov.uk
2020-06-09 insert index_pages_linkeddomain defra.gov.uk
2020-06-09 insert source_ip 172.67.37.132
2020-04-09 delete source_ip 104.20.162.54
2020-04-09 delete source_ip 104.20.163.54
2020-04-09 insert about_pages_linkeddomain rcvs.org.uk
2020-04-09 insert email po..@vmd.defra.gsi.gov.uk
2020-04-09 insert source_ip 104.22.62.216
2020-04-09 insert source_ip 104.22.63.216
2020-02-09 insert alias VioVet Limited
2019-11-08 delete source_ip 104.20.228.18
2019-11-08 delete source_ip 104.20.229.18
2019-11-08 insert source_ip 104.20.162.54
2019-11-08 insert source_ip 104.20.163.54
2019-11-05 update statutory_documents DIRECTOR APPOINTED JASON BROWN
2019-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY OKIKIADE
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-08 delete terms_pages_linkeddomain berriewood.co.uk
2019-06-08 delete terms_pages_linkeddomain vetmedsdirect.co.uk
2019-06-08 insert terms_pages_linkeddomain mention-me.com
2019-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2018-12-24 delete about_pages_linkeddomain viovet.de
2018-12-24 delete contact_pages_linkeddomain viovet.de
2018-12-24 delete index_pages_linkeddomain viovet.de
2018-12-24 delete terms_pages_linkeddomain viovet.de
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-29 insert vat 923297219
2018-07-15 delete address 53 Bilton Way, Luton, Beds, LU1 1UU
2018-07-15 insert about_pages_linkeddomain viovet.de
2018-07-15 insert contact_pages_linkeddomain viovet.de
2018-07-15 insert index_pages_linkeddomain viovet.de
2018-07-15 insert terms_pages_linkeddomain fedex.com
2018-07-15 insert terms_pages_linkeddomain royalmail.com
2018-07-15 insert terms_pages_linkeddomain ups.com
2018-07-15 insert terms_pages_linkeddomain viovet.de
2018-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-05-30 insert privacy_emails pr..@viovet.co.uk
2018-05-30 delete source_ip 185.28.164.176
2018-05-30 delete source_ip 185.28.164.175
2018-05-30 insert email pr..@viovet.co.uk
2018-05-30 insert source_ip 104.20.228.18
2018-05-30 insert source_ip 104.20.229.18
2018-05-30 insert terms_pages_linkeddomain berriewood.co.uk
2018-05-30 insert terms_pages_linkeddomain campaignmonitor.com
2018-05-30 insert terms_pages_linkeddomain facebook.com
2018-05-30 insert terms_pages_linkeddomain freshrelevance.com
2018-05-30 insert terms_pages_linkeddomain google.com
2018-05-30 insert terms_pages_linkeddomain ico.org.uk
2018-05-30 insert terms_pages_linkeddomain paypal.com
2018-05-30 insert terms_pages_linkeddomain postmarkapp.com
2018-05-30 insert terms_pages_linkeddomain trustpilot.com
2018-04-08 delete about_pages_linkeddomain rcvs.org.uk
2018-04-08 delete contact_pages_linkeddomain rcvs.org.uk
2018-04-08 delete index_pages_linkeddomain rcvs.org.uk
2018-04-08 delete terms_pages_linkeddomain citizensinformation.ie
2018-04-08 delete terms_pages_linkeddomain rcvs.org.uk
2018-04-08 delete vat 923297219
2018-04-08 insert address 53 Bilton Way, Luton, LU11UU
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-18 delete phone 0800 084 2608
2017-07-17 update statutory_documents 25/04/2015
2017-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT COUSINS / 13/06/2017
2017-07-12 update statutory_documents DIRECTOR APPOINTED MRS KERRY LOUISE OKIKIADE
2017-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRUCE MARESKY / 13/06/2017
2017-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD ROBERTS / 13/06/2017
2017-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON RUTH COUSINS / 13/06/2017
2017-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SINCLAIR
2017-07-07 update num_mort_outstanding 1 => 0
2017-07-07 update num_mort_satisfied 1 => 2
2017-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-06-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076936710002
2017-05-05 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-27 update num_mort_charges 1 => 2
2017-04-27 update num_mort_outstanding 0 => 1
2017-04-25 update statutory_documents 09/02/17 STATEMENT OF CAPITAL GBP 4853135
2017-02-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076936710002
2017-01-27 update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES SINCLAIR
2017-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CURRAN
2016-12-21 update account_category TOTAL EXEMPTION SMALL => FULL
2016-12-21 update accounts_last_madeup_date 2014-07-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-09 update website_status InternalTimeout => OK
2016-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-04 update website_status OK => InternalTimeout
2016-07-08 update returns_last_madeup_date 2015-06-05 => 2016-06-05
2016-07-08 update returns_next_due_date 2016-07-03 => 2017-07-03
2016-06-27 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-25 update statutory_documents 31/05/16 STATEMENT OF CAPITAL GBP 1724201.00
2016-06-16 update statutory_documents 05/06/16 FULL LIST
2016-06-08 update statutory_documents 09/05/16 STATEMENT OF CAPITAL GBP 1624201
2016-05-18 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-14 update account_ref_month 7 => 12
2016-05-14 update accounts_next_due_date 2016-04-30 => 2016-09-30
2016-03-09 update statutory_documents PREVEXT FROM 31/07/2015 TO 31/12/2015
2016-01-13 update statutory_documents 09/11/15 STATEMENT OF CAPITAL GBP 1529201.00
2015-11-04 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-08 update returns_last_madeup_date 2014-06-05 => 2015-06-05
2015-09-08 update returns_next_due_date 2015-07-03 => 2016-07-03
2015-09-04 update statutory_documents ADOPT ARTICLES 25/04/2015
2015-08-31 insert vat 923297219
2015-08-18 update statutory_documents 05/06/15 FULL LIST
2015-06-10 update num_mort_outstanding 1 => 0
2015-06-10 update num_mort_satisfied 0 => 1
2015-05-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076936710001
2015-05-14 update statutory_documents SECRETARY APPOINTED MS HARPREET KAUR SIDHU
2015-05-13 update statutory_documents DIRECTOR APPOINTED MR ALAN BRUCE MARESKY
2015-05-13 update statutory_documents DIRECTOR APPOINTED MR PETER JOHN SEAN SMITH
2015-05-13 update statutory_documents DIRECTOR APPOINTED MR STEVEN CURRAN
2015-05-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-08 update accounts_next_due_date 2015-05-31 => 2016-04-30
2015-05-07 update statutory_documents SECOND FILING WITH MUD 05/06/13 FOR FORM AR01
2015-05-07 update statutory_documents SECOND FILING WITH MUD 05/06/14 FOR FORM AR01
2015-05-07 update statutory_documents SECOND FILING WITH MUD 05/07/12 FOR FORM AR01
2015-05-05 update statutory_documents SUB-DIVISION 25/04/15
2015-05-01 update statutory_documents ADOPT ARTICLES 25/04/2015
2015-04-24 update statutory_documents ADOPT ARTICLES 30/03/2015
2015-04-24 update statutory_documents 30/03/15 STATEMENT OF CAPITAL GBP 200
2015-04-08 update accounts_next_due_date 2015-04-30 => 2015-05-31
2015-03-06 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-09-12 delete about_pages_linkeddomain telegraph.co.uk
2014-09-12 delete address 3 London Road Markyate Hertfordshire AL3 8JL United Kingdom
2014-09-12 delete address 3 London Road, Markyate, Herts, AL3 8JL
2014-09-12 delete source_ip 178.18.121.189
2014-09-12 insert about_pages_linkeddomain rcvs.org.uk
2014-09-12 insert address 53 Bilton Way Luton Bedfordshire LU1 1UU United Kingdom
2014-09-12 insert address 53 Bilton Way, Luton, Beds, LU1 1UU
2014-09-12 insert contact_pages_linkeddomain rcvs.org.uk
2014-09-12 insert index_pages_linkeddomain rcvs.org.uk
2014-09-12 insert source_ip 185.28.164.176
2014-09-12 insert source_ip 185.28.164.175
2014-09-12 insert terms_pages_linkeddomain citizensinformation.ie
2014-09-12 insert terms_pages_linkeddomain defra.gov.uk
2014-09-12 insert terms_pages_linkeddomain rcvs.org.uk
2014-09-12 update primary_contact 3 London Road, Markyate, Herts, AL3 8JL => 53 Bilton Way, Luton, Beds, LU1 1UU
2014-08-07 update returns_last_madeup_date 2013-06-05 => 2014-06-05
2014-08-07 update returns_next_due_date 2014-07-03 => 2015-07-03
2014-07-02 update statutory_documents 05/06/14 FULL LIST
2014-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT COUSINS / 05/12/2013
2014-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE WILLIAM COUSINS / 05/12/2013
2014-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON RUTH COUSINS / 05/12/2013
2014-04-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-04-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-04-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-03-05 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-02-28 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2014-02-28 update statutory_documents 22/07/13 STATEMENT OF CAPITAL GBP 200
2014-01-07 delete address 3 LONDON ROAD MARKYATE HERTFORDSHIRE ENGLAND AL3 8JL
2014-01-07 insert address 53 BILTON WAY LUTON BEDFORDSHIRE LU1 1UU
2014-01-07 update registered_address
2013-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2013 FROM, 3 LONDON ROAD, MARKYATE, HERTFORDSHIRE, AL3 8JL, ENGLAND
2013-10-23 insert person Lincoln Hoof Pick
2013-10-16 delete person Lincoln Fly
2013-10-16 delete person Lincoln Hoof
2013-09-06 update num_mort_charges 0 => 1
2013-09-06 update num_mort_outstanding 0 => 1
2013-08-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076936710001
2013-07-02 update returns_last_madeup_date 2012-07-05 => 2013-06-05
2013-07-02 update returns_next_due_date 2013-08-02 => 2014-07-03
2013-06-25 update account_category NO ACCOUNTS FILED => DORMANT
2013-06-25 update accounts_last_madeup_date null => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-05 => 2014-04-30
2013-06-21 insert sic_code 47910 - Retail sale via mail order houses or via Internet
2013-06-21 insert sic_code 75000 - Veterinary activities
2013-06-21 update returns_last_madeup_date null => 2012-07-05
2013-06-21 update returns_next_due_date 2012-08-02 => 2013-08-02
2013-06-05 update statutory_documents 05/06/13 FULL LIST
2013-05-19 insert address 3 London Road, Markyate, Herts, AL3 8JL
2013-05-19 insert person Lincoln Hoof
2013-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-04-16 update statutory_documents DIRECTOR APPOINTED MR PHILIP RICHARD ROBERTS
2013-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE WILLIAM COUSINS / 01/03/2013
2013-02-06 update website_status OK
2013-02-04 update website_status FlippedRobotsTxt
2013-01-21 delete source_ip 178.18.121.181
2013-01-21 insert source_ip 178.18.121.189
2012-10-24 insert phone 0808 280 1885
2012-10-24 delete address VioVet, 3 London Road, Markyate, Hertfordshire, AL3 8JL
2012-10-24 delete phone 0808 280 1885
2012-07-13 update statutory_documents 05/07/12 FULL LIST
2012-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT COUSINS / 13/07/2012
2011-07-05 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION