Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
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 |
2021-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-04-07 |
delete address VETOQUINOL HOUSE GREAT SLADE BUCKINGHAM INDUSTRIAL ESTATE BUCKINGHAM BUCKINGHAMSHIRE MK18 1PA |
2018-04-07 |
insert address STEADINGS BARN PURY HILL BUSINESS PARK NR ALDERTON TOWCESTER NORTHANTS UNITED KINGDOM NN12 7LS |
2018-04-07 |
update registered_address |
2018-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2018 FROM
VETOQUINOL HOUSE GREAT SLADE
BUCKINGHAM INDUSTRIAL ESTATE
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 1PA |
2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
2017-06-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
2016-09-08 |
delete company_previous_name UNIVET LIMITED |
2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-05-14 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
2016-05-14 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
2016-03-23 |
update statutory_documents 01/03/16 FULL LIST |
2016-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ETIENNE FRECHIN / 01/03/2016 |
2016-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHIEU JEAN FRANCOIS FRECHIN / 18/09/2014 |
2016-03-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHIEU JEAN FRANÇOIS FRECHIN / 18/09/2014 |
2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-04-08 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
2015-04-08 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
2015-03-03 |
update statutory_documents 01/03/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
2014-03-11 |
update statutory_documents 01/03/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-03-19 |
update statutory_documents 01/03/13 FULL LIST |
2012-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-04-27 |
update statutory_documents SECRETARY APPOINTED MATTHIEU JEAN FRANÇOIS FRECHIN |
2012-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIEN SCHREUER |
2012-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAMIEN SCHREUER |
2012-03-27 |
update statutory_documents 01/03/12 FULL LIST |
2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ETIENNE FRECHIN / 01/03/2012 |
2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHIEU JEAN FRANCOIS FRECHIN / 01/03/2012 |
2011-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-05-04 |
update statutory_documents 01/03/11 FULL LIST |
2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN SCHREUER / 09/09/2010 |
2010-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-03-18 |
update statutory_documents 01/03/10 FULL LIST |
2009-11-21 |
update statutory_documents AUDITOR'S RESIGNATION |
2009-11-06 |
update statutory_documents AUDITOR'S RESIGNATION |
2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-03-31 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
2009-02-23 |
update statutory_documents DIRECTOR APPOINTED MATTHIEU JEAN FRANCOIS FRECHIN |
2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THIERRY DETREE |
2009-02-23 |
update statutory_documents ADOPT ARTICLES 10/02/2009 |
2008-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-05-29 |
update statutory_documents DIRECTOR APPOINTED THIERRY DETREE |
2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHE CHOSSAT DE MONTBURON |
2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHANNES HOLLEGIEN |
2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTINE FRECHIN |
2008-03-31 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAMIEN SCHREUER / 01/09/2007 |
2008-03-31 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-28 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-28 |
update statutory_documents SECRETARY RESIGNED |
2007-03-28 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
2007-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-03-17 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
2005-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-03-29 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
2004-11-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-11-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-09-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/04 FROM:
WEDGWOOD ROAD
BICESTER
OXON
OX26 4UL |
2004-04-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-04-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-03-29 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
2003-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-03-08 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
2003-02-07 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-01-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-04-08 |
update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
2001-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-04-06 |
update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
2000-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-05-24 |
update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
1999-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-04-01 |
update statutory_documents RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
1998-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-07-17 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-03-23 |
update statutory_documents RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
1997-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-04-04 |
update statutory_documents RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
1996-08-14 |
update statutory_documents COMPANY NAME CHANGED
UNIVET LIMITED
CERTIFICATE ISSUED ON 15/08/96 |
1996-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-04-01 |
update statutory_documents RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
1996-01-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-03-09 |
update statutory_documents RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
1994-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-03-15 |
update statutory_documents RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
1994-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-03-12 |
update statutory_documents RETURN MADE UP TO 01/03/93; CHANGE OF MEMBERS |
1992-07-21 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-21 |
update statutory_documents DIRECTOR RESIGNED |
1992-06-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1992-06-16 |
update statutory_documents ALTER MEM AND ARTS 29/04/92 |
1992-06-05 |
update statutory_documents S386 DIS APP AUDS 03/06/92 |
1992-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-03-04 |
update statutory_documents RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
1991-11-01 |
update statutory_documents DIRECTOR RESIGNED |
1991-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-04-24 |
update statutory_documents DIRECTOR RESIGNED |
1991-04-03 |
update statutory_documents RETURN MADE UP TO 05/02/91; FULL LIST OF MEMBERS |
1990-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-04-26 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
1990-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/90 FROM:
11 GRANGE ROAD WOODTHORPE
NOTTINGHAM
NG5 4FU |
1990-04-26 |
update statutory_documents DIRECTOR RESIGNED |
1990-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-04-26 |
update statutory_documents RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS; AMEND |
1990-04-26 |
update statutory_documents RETURN MADE UP TO 18/05/89; CHANGE OF MEMBERS; AMEND |
1990-03-22 |
update statutory_documents RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
1990-03-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1990-03-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-03-08 |
update statutory_documents ALTER MEM AND ARTS 15/02/90 |
1990-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
1989-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
1989-06-28 |
update statutory_documents RETURN MADE UP TO 18/05/89; CHANGE OF MEMBERS |
1989-02-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-08-10 |
update statutory_documents WD 21/06/88 AD 30/09/87---------
PREMIUM
£ SI 50000@1=50000
£ IC 422986/472986 |
1988-08-04 |
update statutory_documents RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
1988-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
1987-06-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-06-08 |
update statutory_documents RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS |
1987-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
1986-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/86 FROM:
6 HARDWICK ROAD
SHERWOOD
NOTTINGHAM
NG5 2GW |
1986-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-09-09 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
1986-07-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-06-09 |
update statutory_documents RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
1986-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
1981-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |