- Company Overview for VETTED LIMITED (04285394)
- Filing history for VETTED LIMITED (04285394)
- People for VETTED LIMITED (04285394)
- Charges for VETTED LIMITED (04285394)
- More for VETTED LIMITED (04285394)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 Dec 2016 | TM02 | Termination of appointment of Claire Elizabeth Byrne as a secretary on 13 December 2016 | |
| 14 Dec 2016 | TM01 | Termination of appointment of Lisa Marie Byrne as a director on 13 December 2016 | |
| 14 Dec 2016 | TM01 | Termination of appointment of Jacqueline Byrne as a director on 13 December 2016 | |
| 14 Dec 2016 | TM01 | Termination of appointment of Anthony Byrne as a director on 13 December 2016 | |
| 14 Dec 2016 | AP01 | Appointment of Mr Martin John Bennett as a director on 13 December 2016 | |
| 14 Dec 2016 | AP01 | Appointment of Mr Richard David Harpin as a director on 13 December 2016 | |
| 14 Oct 2016 | AA01 | Current accounting period extended from 30 September 2016 to 31 March 2017 | |
| 13 Sep 2016 | CS01 | Confirmation statement made on 11 September 2016 with updates | |
| 01 Aug 2016 | MR04 | Satisfaction of charge 2 in full | |
| 01 Aug 2016 | MR04 | Satisfaction of charge 3 in full | |
| 01 Aug 2016 | MR04 | Satisfaction of charge 5 in full | |
| 29 Jul 2016 | MR04 | Satisfaction of charge 4 in full | |
| 28 Jul 2016 | MR04 | Satisfaction of charge 1 in full | |
| 20 Jun 2016 | AA | Accounts for a medium company made up to 30 September 2015 | |
| 07 Jun 2016 | CH03 | Secretary's details changed for Mrs Claire Elizabeth Hossell on 16 April 2016 | |
| 08 Oct 2015 | AR01 |
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
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| 03 Jul 2015 | AA | Full accounts made up to 30 September 2014 | |
| 10 Oct 2014 | AR01 |
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
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| 23 Sep 2014 | AP03 | Appointment of Mrs Claire Elizabeth Hossell as a secretary on 15 August 2014 | |
| 22 Sep 2014 | TM01 | Termination of appointment of J Dani'l Spiceley as a director on 15 August 2014 | |
| 22 Sep 2014 | TM01 | Termination of appointment of Richard Lewis Spiceley as a director on 15 August 2014 | |
| 11 Sep 2014 | TM02 | Termination of appointment of Richard Lewis Spiceley as a secretary on 15 August 2014 | |
| 04 Jul 2014 | AA | Accounts for a medium company made up to 30 September 2013 | |
| 08 Mar 2014 | MR01 | Registration of charge 042853940006 | |
| 18 Sep 2013 | AR01 |
Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
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