VETSPEED LIMITED

01449974
THE CHOCOLATE FACTORY KEYNSHAM BRISTOL ENGLAND BS31 2AU

Documents

Documents
Date Category Description Pages
07 Jul 2024 accounts Annual Accounts 33 Buy now
07 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 200 Buy now
07 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
07 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 2 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 accounts Annual Accounts 35 Buy now
26 Apr 2023 officers Change of particulars for director (Miss Donna Louise Chapman) 2 Buy now
18 Apr 2023 mortgage Registration of a charge 28 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2022 accounts Annual Accounts 39 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2021 accounts Annual Accounts 26 Buy now
23 Mar 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2020 accounts Annual Accounts 28 Buy now
25 Jun 2020 officers Appointment of director (Miss Donna Louise Chapman) 2 Buy now
24 Jun 2020 officers Termination of appointment of director (Paul Mark Kenyon) 1 Buy now
09 Mar 2020 officers Termination of appointment of director (David Robert Geoffrey Hillier) 1 Buy now
19 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jan 2020 officers Appointment of director (Mr Paul Mark Kenyon) 2 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Dec 2019 resolution Resolution 17 Buy now
20 Dec 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2019 officers Appointment of director (Mark Andrew Gillings) 2 Buy now
04 Dec 2019 officers Appointment of director (Mr David Robert Geoffrey Hillier) 2 Buy now
04 Dec 2019 officers Termination of appointment of director (Paul Bourchier) 1 Buy now
04 Dec 2019 officers Termination of appointment of director (Raymond Keith Hale) 1 Buy now
04 Dec 2019 officers Termination of appointment of secretary (Raymond Keith Hale) 1 Buy now
04 Dec 2019 officers Termination of appointment of director (Lorna Susan Hale) 1 Buy now
04 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 May 2019 accounts Annual Accounts 24 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Dec 2018 accounts Annual Accounts 24 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
06 Sep 2018 officers Change of particulars for director (Mr Raymond Keith Hale) 2 Buy now
06 Sep 2018 officers Change of particulars for director (Mrs Lorna Susan Hale) 2 Buy now
06 Sep 2018 officers Change of particulars for secretary (Mr Raymond Keith Hale) 1 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 officers Change of particulars for director (Mrs Lorna Hale) 2 Buy now
13 Jun 2017 accounts Annual Accounts 25 Buy now
28 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2016 accounts Annual Accounts 25 Buy now
01 Feb 2016 annual-return Annual Return 6 Buy now
09 Sep 2015 accounts Annual Accounts 23 Buy now
02 Feb 2015 annual-return Annual Return 6 Buy now
24 Aug 2014 mortgage Registration of a charge 8 Buy now
22 Aug 2014 accounts Annual Accounts 21 Buy now
03 Mar 2014 annual-return Annual Return 6 Buy now
13 Sep 2013 accounts Annual Accounts 21 Buy now
07 Mar 2013 annual-return Annual Return 6 Buy now
17 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Sep 2012 accounts Annual Accounts 21 Buy now
02 Jul 2012 officers Termination of appointment of director (Duncan Francis) 1 Buy now
23 Apr 2012 officers Termination of appointment of director (John White) 1 Buy now
27 Feb 2012 annual-return Annual Return 8 Buy now
08 Jul 2011 officers Appointment of director (Mr Paul Bourchier) 2 Buy now
07 Jul 2011 accounts Annual Accounts 21 Buy now
09 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
28 Feb 2011 annual-return Annual Return 8 Buy now
11 Aug 2010 capital Return of Allotment of shares 4 Buy now
17 May 2010 accounts Annual Accounts 21 Buy now
28 Apr 2010 capital Return of purchase of own shares 3 Buy now
20 Apr 2010 resolution Resolution 3 Buy now
08 Mar 2010 annual-return Annual Return 6 Buy now
05 Mar 2010 officers Change of particulars for director (Mr Raymond Keith Hale) 2 Buy now
05 Mar 2010 officers Change of particulars for director (John William White) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Mrs Lorna Hale) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Duncan Evan Francis) 2 Buy now
05 Mar 2010 officers Change of particulars for secretary (Mr Raymond Keith Hale) 1 Buy now
21 Oct 2009 accounts Annual Accounts 22 Buy now
20 Feb 2009 annual-return Return made up to 31/01/09; full list of members 4 Buy now
01 Sep 2008 officers Appointment terminated director steve klithers 1 Buy now
13 Aug 2008 accounts Annual Accounts 21 Buy now
01 May 2008 officers Director appointed steve klithers 1 Buy now
05 Feb 2008 officers Director resigned 1 Buy now
04 Feb 2008 annual-return Return made up to 31/01/08; full list of members 3 Buy now
04 Feb 2008 officers Director resigned 1 Buy now
14 Jul 2007 accounts Annual Accounts 21 Buy now
21 Apr 2007 capital Nc inc already adjusted 18/01/07 1 Buy now
21 Apr 2007 resolution Resolution 2 Buy now
28 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
20 Mar 2007 annual-return Return made up to 31/01/07; full list of members 3 Buy now
20 Mar 2007 address Location of debenture register 1 Buy now
20 Mar 2007 address Location of register of members 1 Buy now
20 Mar 2007 address Registered office changed on 20/03/07 from: the cambridge pet crematorium a 505 main road thriplow heath,nr royston hertfordshire SG8 7RR 1 Buy now
22 Feb 2007 officers New director appointed 2 Buy now
25 Jan 2007 incorporation Memorandum Articles 27 Buy now
25 Jan 2007 officers New director appointed 2 Buy now
25 Jan 2007 officers New director appointed 2 Buy now
18 Jul 2006 accounts Annual Accounts 21 Buy now
14 Feb 2006 annual-return Return made up to 31/01/06; full list of members 3 Buy now
28 Jul 2005 accounts Annual Accounts 20 Buy now