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VET DIRECT SERVICES LIMITED

Company number 05167635

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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)
22 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dividends 13/08/2018
04 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
12 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
10 May 2018 CH01 Director's details changed for Mr Leon Wright on 10 May 2018
10 May 2018 CH03 Secretary's details changed for Mr Leon Wright on 10 May 2018
11 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
10 Jul 2017 PSC02 Notification of Vet Direct Holdings Limited as a person with significant control on 30 June 2017
10 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 10 July 2017
06 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
18 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
17 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Aug 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 11
06 Mar 2015 AD01 Registered office address changed from C/O Vet Direct Mylord Cresent Camperdown Ind Est Newcastle upon Tyne Tyneside NE12 5UJ to Units 9/10 Gateway West Kingfisher Boulevard Newburn Riverside Newcastle upon Tyne NE15 8NZ on 6 March 2015
29 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Aug 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 11
12 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
03 Oct 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
12 Sep 2011 AR01 Annual return made up to 1 July 2011
07 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
27 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Sep 2010 TM02 Termination of appointment of Maureen Wright as a secretary
11 Aug 2010 AR01 Annual return made up to 1 July 2010