| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-08 |
update num_mort_charges 3 => 4 |
| 2024-04-08 |
update num_mort_outstanding 2 => 3 |
| 2023-11-01 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2022-12-12 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONOR MURRAY |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES |
| 2022-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON POWER / 16/02/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-06 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MISS JESSICA HUBBLE |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES |
| 2021-04-12 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 1134 |
| 2021-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHERINE POWER / 03/04/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MR CONOR MURRAY |
| 2021-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR MURRAY / 19/01/2021 |
| 2021-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL HAZELHURST-JEAVONS / 19/01/2021 |
| 2020-12-16 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-08-19 |
update statutory_documents 17/08/20 STATEMENT OF CAPITAL GBP 1123 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 2019-12-03 |
update statutory_documents DIRECTOR APPOINTED MR DARRYL HAZELHURST-JEAVONS |
| 2019-12-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON POWER |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-10-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-10-09 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete address HOME FARM BARNS DOWNHAM ROAD CRIMPLESHAM KING'S LYNN NORFOLK PE33 9DU |
| 2019-09-07 |
insert address HOME FARM BARNS DOWNHAM ROAD CRIMPLESHAM KING'S LYNN ENGLAND PE33 9DU |
| 2019-09-07 |
update reg_address_care_of SIMON POWER => null |
| 2019-09-07 |
update registered_address |
| 2019-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2019 FROM
C/O SIMON POWER
HOME FARM BARNS DOWNHAM ROAD
CRIMPLESHAM
KING'S LYNN
NORFOLK
PE33 9DU |
| 2019-08-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 2019-02-19 |
update statutory_documents 17/02/19 STATEMENT OF CAPITAL GBP 1111 |
| 2019-01-30 |
update statutory_documents 01/01/19 STATEMENT OF CAPITAL GBP 1100 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-11 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
insert company_previous_name VETS 1 LARGE ANIMAL VETS LIMITED |
| 2018-08-09 |
update name VETS 1 LARGE ANIMAL VETS LIMITED => VETS 1 GROUP LIMITED |
| 2018-07-23 |
update statutory_documents COMPANY NAME CHANGED VETS 1 LARGE ANIMAL VETS LIMITED
CERTIFICATE ISSUED ON 23/07/18 |
| 2018-07-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-07-23 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 2018-03-09 |
update statutory_documents 18/01/18 STATEMENT OF CAPITAL GBP 1050 |
| 2017-12-10 |
update num_mort_charges 2 => 3 |
| 2017-12-10 |
update num_mort_outstanding 1 => 2 |
| 2017-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084848390003 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-28 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update num_mort_outstanding 2 => 1 |
| 2017-04-27 |
update num_mort_satisfied 0 => 1 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-03-03 |
update statutory_documents 14/02/17 STATEMENT OF CAPITAL GBP 950.00 |
| 2017-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084848390001 |
| 2017-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN COLLISON |
| 2016-12-21 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-21 |
update num_mort_charges 1 => 2 |
| 2016-12-21 |
update num_mort_outstanding 1 => 2 |
| 2016-11-18 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-11-09 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084848390002 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-05-14 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-04-25 |
update statutory_documents 11/04/16 FULL LIST |
| 2016-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-16 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-06-10 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-05-08 |
update statutory_documents 11/04/15 FULL LIST |
| 2015-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN COLLISON / 30/04/2015 |
| 2015-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE SARAH POWER / 30/04/2015 |
| 2015-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHARINE SARAH POWER / 30/04/2015 |
| 2015-03-07 |
update num_mort_charges 0 => 1 |
| 2015-03-07 |
update num_mort_outstanding 0 => 1 |
| 2015-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084848390001 |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-11 => 2016-01-31 |
| 2015-01-14 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address SUNNY HOLME CHAPEL LANE BARTON BENDISH NORFOLK ENGLAND PE33 9DS |
| 2014-05-07 |
insert address HOME FARM BARNS DOWNHAM ROAD CRIMPLESHAM KING'S LYNN NORFOLK PE33 9DU |
| 2014-05-07 |
insert sic_code 75000 - Veterinary activities |
| 2014-05-07 |
update reg_address_care_of null => SIMON POWER |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-04-11 |
| 2014-05-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2014 FROM
SUNNY HOLME CHAPEL LANE
BARTON BENDISH
NORFOLK
PE33 9DS
ENGLAND |
| 2014-04-14 |
update statutory_documents 11/04/14 FULL LIST |
| 2013-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS KATHARINE SARAH POWER |
| 2013-04-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |