VET DIRECT HOLDINGS LIMITED

06746630
CVS HOUSE OWEN ROAD DISS NORFOLK IP22 4ER

Documents

Documents
Date Category Description Pages
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
21 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
21 Dec 2008 miscellaneous Statement Of Affairs 8 Buy now
21 Dec 2008 capital Ad 17/12/08\gbp si 6@1=6\gbp ic 1/7\ 2 Buy now
21 Dec 2008 resolution Resolution 4 Buy now
21 Dec 2008 resolution Resolution 4 Buy now
11 Nov 2008 incorporation Incorporation Company 12 Buy now