VETS 1 GROUP HOLDINGS LTD - History of Changes


DateDescription
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
2023-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES
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
2022-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONOR MURRAY
2022-10-06 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO 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
2021-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES
2021-02-08 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2021-02-08 update accounts_last_madeup_date null => 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 DARRYL HAZELHURST-JEAVONS / 19/01/2021
2020-12-16 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-07 update account_ref_month 9 => 4
2020-04-07 update accounts_next_due_date 2021-06-13 => 2021-01-31
2020-03-04 update statutory_documents CURRSHO FROM 30/09/2020 TO 30/04/2020
2019-12-03 update statutory_documents DIRECTOR APPOINTED MR DARRYL HAZELHURST-JEAVONS
2019-12-03 update statutory_documents DIRECTOR APPOINTED MR SIMON POWER
2019-10-11 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-10-11 update statutory_documents 19/09/19 STATEMENT OF CAPITAL GBP 1000
2019-09-13 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION