WYATT POULTRY VETERINARY SERVICES LIMITED

05780117
1ST FLOOR, PROSPECT HOUSE ROUEN ROAD NORWICH NORFOLK NR1 1RE

Documents

Documents
Date Category Description Pages
11 Jul 2024 officers Termination of appointment of director (Benjamin David Jacklin) 1 Buy now
15 May 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
15 May 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
15 May 2024 resolution Resolution 1 Buy now
15 May 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2023 officers Change of particulars for director (Mr Benjamin David Jacklin) 2 Buy now
27 Oct 2023 accounts Annual Accounts 5 Buy now
12 Jun 2023 officers Termination of appointment of secretary (Jenny Farrer) 1 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 accounts Annual Accounts 5 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 accounts Annual Accounts 16 Buy now
21 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 141 Buy now
21 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
21 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
17 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
17 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
17 Aug 2021 officers Appointment of secretary (Ms Jenny Farrer) 2 Buy now
17 Aug 2021 officers Termination of appointment of secretary (Michelle Barker) 1 Buy now
14 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 135 Buy now
14 Jun 2021 accounts Annual Accounts 22 Buy now
13 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
13 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2021 officers Termination of appointment of secretary (Juliet Mary Dearlove) 1 Buy now
20 Apr 2021 officers Appointment of secretary (Michelle Barker) 2 Buy now
12 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
30 Jun 2020 officers Appointment of secretary (Juliet Mary Dearlove) 2 Buy now
30 Jun 2020 officers Termination of appointment of secretary (David John Harris) 1 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 officers Appointment of director (Mr Robin Jay Alfonso) 2 Buy now
06 Dec 2019 officers Appointment of director (Mr Benjamin David Jacklin) 2 Buy now
20 Nov 2019 accounts Annual Accounts 19 Buy now
13 Nov 2019 officers Termination of appointment of director (Simon Campbell Innes) 1 Buy now
06 Aug 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2019 officers Appointment of secretary (Mr David John Harris) 2 Buy now
15 Apr 2019 officers Termination of appointment of secretary (Richard Aidan John Gilligan) 1 Buy now
03 Jan 2019 accounts Annual Accounts 12 Buy now
21 Dec 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Dec 2018 officers Appointment of director (Mr Richard Fairman) 2 Buy now
21 Dec 2018 officers Termination of appointment of director (Nicholas John Perrin) 1 Buy now
13 Aug 2018 resolution Resolution 28 Buy now
06 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2018 officers Termination of appointment of director (Andrew Robert Bufton) 1 Buy now
06 Aug 2018 officers Termination of appointment of director (Charles Daniel Parker) 1 Buy now
06 Aug 2018 officers Termination of appointment of director (Michael Andrew Asa Bibby) 1 Buy now
06 Aug 2018 officers Termination of appointment of director (Grahame Richard Nix) 1 Buy now
06 Aug 2018 officers Termination of appointment of director (Peter Walker Cargill) 1 Buy now
06 Aug 2018 officers Termination of appointment of director (Grant Nicholas Hayes) 1 Buy now
06 Aug 2018 officers Appointment of director (Mr Simon Campbell Innes) 2 Buy now
06 Aug 2018 officers Appointment of director (Mr Nicholas John Perrin) 2 Buy now
06 Aug 2018 officers Termination of appointment of secretary (Samantha Jane Coombes Cargill) 1 Buy now
06 Aug 2018 officers Appointment of secretary (Mr Richard Aidan John Gilligan) 2 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2018 capital Notice of name or other designation of class of shares 2 Buy now
14 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Feb 2018 resolution Resolution 38 Buy now
31 Oct 2017 accounts Annual Accounts 10 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
10 Apr 2017 officers Appointment of director (Mr Grant Nicholas Hayes) 2 Buy now
07 Apr 2017 officers Appointment of director (Mr Andrew Robert Bufton) 2 Buy now
07 Apr 2017 officers Appointment of director (Mr Charles Daniel Parker) 2 Buy now
14 Dec 2016 accounts Annual Accounts 9 Buy now
18 Aug 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Apr 2016 officers Appointment of director (Mr Grahame Richard Nix) 2 Buy now
25 Apr 2016 annual-return Annual Return 6 Buy now
18 Dec 2015 accounts Annual Accounts 9 Buy now
27 Aug 2015 officers Appointment of director (Mr Michael Bibby) 2 Buy now
15 Apr 2015 annual-return Annual Return 5 Buy now
16 Dec 2014 accounts Annual Accounts 9 Buy now
23 Apr 2014 annual-return Annual Return 5 Buy now
07 Mar 2014 incorporation Memorandum Articles 7 Buy now
20 Jan 2014 resolution Resolution 3 Buy now
09 Dec 2013 accounts Annual Accounts 8 Buy now
22 Apr 2013 annual-return Annual Return 5 Buy now
28 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jan 2013 accounts Annual Accounts 7 Buy now
10 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
01 May 2012 annual-return Annual Return 5 Buy now
23 Mar 2012 mortgage Particulars of a mortgage or charge 9 Buy now
20 Oct 2011 accounts Annual Accounts 5 Buy now
19 Apr 2011 annual-return Annual Return 5 Buy now
11 Oct 2010 accounts Annual Accounts 6 Buy now
19 Apr 2010 annual-return Annual Return 5 Buy now
19 Apr 2010 officers Change of particulars for director (Peter Walker Cargill) 2 Buy now
19 Apr 2010 officers Change of particulars for secretary (Samantha Jane Coombes Cargill) 1 Buy now
10 Oct 2009 accounts Annual Accounts 5 Buy now
01 May 2009 annual-return Return made up to 12/04/09; full list of members 4 Buy now
15 Sep 2008 accounts Annual Accounts 5 Buy now
12 May 2008 annual-return Return made up to 12/04/08; full list of members 4 Buy now
01 Feb 2008 accounts Annual Accounts 4 Buy now
02 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
27 Apr 2007 annual-return Return made up to 12/04/07; full list of members 4 Buy now
09 Nov 2006 officers Secretary resigned 1 Buy now