VET DIRECT HOLDINGS LIMITED

06746630
CVS HOUSE OWEN ROAD DISS NORFOLK IP22 4ER

Documents

Documents
Date Category Description Pages
14 Feb 2025 officers Change of particulars for director (Mr Paul Stephen Higgs) 2 Buy now
31 Jan 2025 accounts Annual Accounts 8 Buy now
31 Jan 2025 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/24 154 Buy now
31 Jan 2025 other Audit exemption statement of guarantee by parent company for period ending 30/06/24 3 Buy now
31 Jan 2025 other Notice of agreement to exemption from audit of accounts for period ending 30/06/24 1 Buy now
11 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2024 officers Appointment of director (Mr Paul Stephen Higgs) 2 Buy now
11 Jul 2024 officers Termination of appointment of director (Benjamin David Jacklin) 1 Buy now
18 Jan 2024 accounts Annual Accounts 8 Buy now
18 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 160 Buy now
18 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
18 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
04 Dec 2023 officers Change of particulars for director (Mr Benjamin David Jacklin) 2 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2023 officers Termination of appointment of secretary (Jenny Farrer) 1 Buy now
21 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 Dec 2022 accounts Annual Accounts 8 Buy now
09 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 156 Buy now
09 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
09 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 accounts Annual Accounts 8 Buy now
12 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 141 Buy now
12 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
12 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 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
18 Aug 2021 officers Appointment of secretary (Ms Jenny Farrer) 2 Buy now
18 Aug 2021 officers Termination of appointment of secretary (Michelle Barker) 1 Buy now
21 Apr 2021 officers Appointment of secretary (Michelle Barker) 2 Buy now
21 Apr 2021 officers Termination of appointment of secretary (Juliet Mary Dearlove) 1 Buy now
21 Feb 2021 accounts Annual Accounts 8 Buy now
21 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 134 Buy now
21 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
21 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
20 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 officers Appointment of secretary (Juliet Mary Dearlove) 2 Buy now
20 Mar 2020 accounts Annual Accounts 12 Buy now
20 Mar 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 106 Buy now
20 Mar 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/19 1 Buy now
20 Mar 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
06 Dec 2019 officers Appointment of director (Mr Benjamin David Jacklin) 2 Buy now
06 Dec 2019 officers Appointment of director (Mr Robin Jay Alfonso) 2 Buy now
26 Nov 2019 officers Termination of appointment of director (Simon Campbell Innes) 1 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
26 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
17 Jul 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 May 2019 accounts Annual Accounts 6 Buy now
06 Feb 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Feb 2019 gazette Gazette Notice Compulsory 1 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Sep 2018 officers Termination of appointment of secretary (Sue Wright) 1 Buy now
03 Sep 2018 officers Termination of appointment of director (Leon Wright) 1 Buy now
03 Sep 2018 officers Appointment of director (Mr Simon Campbell Innes) 2 Buy now
03 Sep 2018 officers Appointment of director (Mr Richard Fairman) 2 Buy now
03 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2018 resolution Resolution 2 Buy now
12 Jun 2018 accounts Annual Accounts 5 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Nov 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Oct 2017 accounts Annual Accounts 5 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 5 Buy now
07 Dec 2015 annual-return Annual Return 3 Buy now
17 Nov 2015 accounts Annual Accounts 5 Buy now
06 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2014 annual-return Annual Return 3 Buy now
26 Sep 2014 accounts Annual Accounts 5 Buy now
03 Dec 2013 annual-return Annual Return 3 Buy now
10 Oct 2013 accounts Annual Accounts 5 Buy now
17 Sep 2013 officers Change of particulars for secretary (Sue Wright) 3 Buy now
17 Sep 2013 officers Change of particulars for director (Mr Leon Wright) 3 Buy now
17 Sep 2013 capital Return of Allotment of shares 4 Buy now
24 Jan 2013 annual-return Annual Return 14 Buy now
17 Jan 2013 officers Change of particulars for director (Mr Leon Wright) 2 Buy now
12 Sep 2012 accounts Annual Accounts 5 Buy now
05 Jan 2012 officers Termination of appointment of secretary (Maureen Wright) 2 Buy now
05 Jan 2012 officers Appointment of secretary (Sue Wright) 3 Buy now
28 Nov 2011 annual-return Annual Return 4 Buy now
25 Nov 2011 mortgage Particulars of a mortgage or charge 5 Buy now
07 Jul 2011 accounts Annual Accounts 4 Buy now
05 Jul 2011 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jul 2011 change-of-name Change Of Name Notice 2 Buy now
03 Feb 2011 resolution Resolution 1 Buy now
03 Feb 2011 change-of-name Change Of Name Notice 2 Buy now
30 Nov 2010 accounts Annual Accounts 4 Buy now
30 Nov 2010 annual-return Annual Return 13 Buy now
30 Nov 2010 annual-return Annual Return 13 Buy now
29 Nov 2010 restoration Administrative Restoration Company 3 Buy now
29 Jun 2010 gazette Gazette Dissolved Compulsary 1 Buy now
16 Mar 2010 gazette Gazette Notice Compulsary 1 Buy now
18 Feb 2009 accounts Accounting reference date extended from 30/11/2009 to 28/02/2010 1 Buy now