VITAL PET GROUP LIMITED

05282362
VITAL PET GROUP LTD UNIT 16, COMMERCIAL ROAD GOLDTHORPE, BOLTON UPON DEARNE ROTHERHAM S63 9BL

Documents

Documents
Date Category Description Pages
07 Aug 2024 officers Appointment of director (Mr Peter David Brame) 2 Buy now
28 Jun 2024 accounts Annual Accounts 29 Buy now
17 Mar 2024 officers Termination of appointment of secretary (Stephen Thompson) 1 Buy now
17 Mar 2024 officers Appointment of secretary (Mrs Martina Kutsarova) 2 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 auditors Auditors Resignation Company 1 Buy now
02 Sep 2023 accounts Amended Accounts 29 Buy now
21 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2023 accounts Annual Accounts 30 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 May 2022 accounts Annual Accounts 25 Buy now
25 May 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
24 May 2022 gazette Gazette Notice Compulsory 1 Buy now
20 May 2022 mortgage Registration of a charge 13 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 accounts Annual Accounts 30 Buy now
30 Jun 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Aug 2020 mortgage Registration of a charge 9 Buy now
18 Jun 2020 officers Termination of appointment of director (Paul James Taylor) 1 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 officers Appointment of secretary (Mr Stephen Thompson) 3 Buy now
21 Jan 2020 accounts Annual Accounts 28 Buy now
25 Oct 2019 officers Appointment of director (Mr Paul James Taylor) 2 Buy now
30 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2019 accounts Annual Accounts 29 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Nov 2018 resolution Resolution 3 Buy now
06 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2018 officers Termination of appointment of director (Bruce Alexander Steuart) 1 Buy now
09 Apr 2018 accounts Annual Accounts 30 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 May 2017 officers Termination of appointment of director (Douglas Osborne Steuart) 1 Buy now
12 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2017 officers Appointment of director (Mr Sunny Sharma) 2 Buy now
05 May 2017 officers Appointment of director (Mr Ravi Sharma) 2 Buy now
05 May 2017 officers Termination of appointment of director (Anne Theodosia Steuart) 1 Buy now
05 May 2017 officers Termination of appointment of director (Gary Michael Askew) 1 Buy now
05 May 2017 officers Termination of appointment of director (Alastair Paull Steuart) 1 Buy now
05 May 2017 officers Termination of appointment of secretary (Audrey Lucia Cook) 1 Buy now
05 May 2017 accounts Annual Accounts 30 Buy now
22 Mar 2017 auditors Auditors Resignation Company 2 Buy now
10 Mar 2017 mortgage Registration of a charge 39 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Nov 2015 annual-return Annual Return 7 Buy now
14 Oct 2015 accounts Annual Accounts 23 Buy now
27 Nov 2014 annual-return Annual Return 7 Buy now
28 Apr 2014 accounts Annual Accounts 23 Buy now
27 Nov 2013 annual-return Annual Return 7 Buy now
08 Nov 2013 officers Appointment of director (Anne Theodosia Steuart) 3 Buy now
11 Oct 2013 officers Change of particulars for director (Mr Gary Michael Askew) 2 Buy now
07 Jun 2013 accounts Annual Accounts 22 Buy now
05 Dec 2012 officers Termination of appointment of director (Bruce Firth) 1 Buy now
05 Dec 2012 officers Termination of appointment of director (Anthony Booth) 1 Buy now
21 Nov 2012 annual-return Annual Return 7 Buy now
23 Jul 2012 accounts Annual Accounts 24 Buy now
18 Jul 2012 officers Termination of appointment of director (Anthony Yaskin) 1 Buy now
07 Dec 2011 officers Appointment of director (Anthony Stephen Yaskin) 3 Buy now
24 Nov 2011 annual-return Annual Return 7 Buy now
02 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Oct 2011 mortgage Particulars of a mortgage or charge 13 Buy now
05 Oct 2011 accounts Annual Accounts 22 Buy now
16 Nov 2010 annual-return Annual Return 7 Buy now
04 Oct 2010 accounts Annual Accounts 24 Buy now
03 Dec 2009 officers Change of particulars for director (Bruce Alexander Steuart) 2 Buy now
03 Dec 2009 officers Change of particulars for secretary (Audrey Lucia Cook) 1 Buy now
03 Dec 2009 officers Change of particulars for director (Gary Michael Askew) 2 Buy now
30 Nov 2009 annual-return Annual Return 7 Buy now
30 Nov 2009 address Move Registers To Sail Company 1 Buy now
30 Nov 2009 officers Change of particulars for director (Bruce Firth) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Bruce Alexander Steuart) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Mr Douglas Osborne Steuart) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Gary Michael Askew) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Anthony Booth) 2 Buy now
30 Nov 2009 address Change Sail Address Company 1 Buy now
30 Nov 2009 officers Change of particulars for director (Mr Alastair Paull Steuart) 2 Buy now
24 Jul 2009 accounts Annual Accounts 24 Buy now
05 May 2009 officers Director's change of particulars / douglas steuart / 30/10/2007 2 Buy now
19 Nov 2008 annual-return Return made up to 10/11/08; full list of members 5 Buy now
17 Oct 2008 accounts Annual Accounts 21 Buy now
09 Apr 2008 officers Secretary appointed audrey lucia cook 2 Buy now
28 Mar 2008 address Registered office changed on 28/03/2008 from, breightmet industrial estate, breightmet fold lane, bury road bolton, lancashire, BL2 6PX 1 Buy now
28 Mar 2008 officers Appointment terminated secretary anne steuart 1 Buy now
28 Mar 2008 officers Appointment terminated secretary bruce firth 1 Buy now
28 Mar 2008 officers Director appointed gary michael askew 2 Buy now
08 Feb 2008 accounts Accounting reference date shortened from 30/04/08 to 31/12/07 1 Buy now
07 Jan 2008 auditors Auditors Resignation Company 1 Buy now
30 Nov 2007 officers New director appointed 2 Buy now
30 Nov 2007 officers New director appointed 2 Buy now
30 Nov 2007 officers New director appointed 2 Buy now
30 Nov 2007 officers New secretary appointed 2 Buy now
30 Nov 2007 annual-return Return made up to 10/11/07; full list of members 8 Buy now
09 Nov 2007 mortgage Particulars of mortgage/charge 5 Buy now