THE VETERAN EQUINE TRUST LIMITED

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DateDescription
05/03/255 March 2025 Registered office address changed from 45 High Street Haverfordwest SA61 2BP Wales to Manchester House Grosvenor Hill Cardigan Ceredigion SA43 1HY on 2025-03-05

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-29

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25/06/2425 June 2024 Confirmation statement made on 2024-06-25 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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13/01/2413 January 2024 Total exemption full accounts made up to 2023-02-28

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26/06/2326 June 2023 Confirmation statement made on 2023-06-25 with no updates

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15/05/2315 May 2023 Director's details changed for Mrs Joanne Dawkins on 2023-05-15

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15/05/2315 May 2023 Director's details changed for Mr Robert William Aston on 2023-05-15

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-02-28

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11/10/2111 October 2021 Secretary's details changed for Miss Julianne Aston on 2021-10-11

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11/10/2111 October 2021 Registered office address changed from 5-6 Priory Street Cardigan SA43 1BX Wales to 45 High Street Haverfordwest SA61 2BP on 2021-10-11

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11/10/2111 October 2021 Director's details changed for Miss Julianne Aston on 2021-10-11

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11/10/2111 October 2021 Change of details for Miss Julianne Aston as a person with significant control on 2021-10-11

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with no updates

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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12/04/1812 April 2018 COMPANY NAME CHANGED THE VETERAN HORSE WELFARE SOCIETY LIMITED CERTIFICATE ISSUED ON 12/04/18

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12/04/1812 April 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/04/1812 April 2018 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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04/12/174 December 2017 28/02/17 TOTAL EXEMPTION FULL

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29/11/1729 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ADTON / 17/11/2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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16/05/1716 May 2017 DIRECTOR APPOINTED MR ROBERT WILLIAM ADTON

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13/05/1713 May 2017 REGISTERED OFFICE CHANGED ON 13/05/2017 FROM P.O. BOX 70 CARDIGAN CEREDIGION SA43 9AJ

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13/05/1713 May 2017 DIRECTOR APPOINTED MRS JOANNE DAWKINS

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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02/08/162 August 2016 TERMINATE DIR APPOINTMENT

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01/08/161 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIANNE ASTON / 01/04/2016

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01/08/161 August 2016 APPOINTMENT TERMINATED, DIRECTOR JEANETTE MORGAN

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01/08/161 August 2016 17/06/16 NO MEMBER LIST

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01/08/161 August 2016 APPOINTMENT TERMINATED, DIRECTOR ROBYN SANDERSON

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01/08/161 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS JULIANNE ASTON / 01/04/2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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27/02/1627 February 2016 DISS40 (DISS40(SOAD))

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 28 February 2015

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02/02/162 February 2016 FIRST GAZETTE

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17/06/1517 June 2015 17/06/15 NO MEMBER LIST

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04/06/154 June 2015 01/06/15 NO MEMBER LIST

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13/04/1513 April 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM HENDRE FAWR FARM ST DOGMAELS CARDIGAN PAMBROKESHIRE SA43 3LZ

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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05/12/145 December 2014 28/02/14 TOTAL EXEMPTION FULL

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09/06/149 June 2014 01/06/14 NO MEMBER LIST

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11/09/1311 September 2013 28/02/13 TOTAL EXEMPTION FULL

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12/07/1312 July 2013 DIRECTOR APPOINTED MRS JEANETTE MORGAN

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12/07/1312 July 2013 DIRECTOR APPOINTED MRS ROBYN SANDERSON

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12/07/1312 July 2013 01/06/13 NO MEMBER LIST

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19/06/1319 June 2013 APPOINTMENT TERMINATED, DIRECTOR ARWYN JONES

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19/06/1319 June 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRK

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21/11/1221 November 2012 29/02/12 TOTAL EXEMPTION FULL

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03/06/123 June 2012 01/06/12 NO MEMBER LIST

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07/09/117 September 2011 28/02/11 TOTAL EXEMPTION FULL

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08/08/118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KIRK / 01/06/2011

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08/08/118 August 2011 SECRETARY'S CHANGE OF PARTICULARS / JULIANNE ASTON / 01/06/2011

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08/08/118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIANNE ASTON / 01/06/2011

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08/08/118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ARWYN JONES / 01/06/2011

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08/08/118 August 2011 01/06/11 NO MEMBER LIST

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25/11/1025 November 2010 28/02/10 TOTAL EXEMPTION FULL

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21/06/1021 June 2010 01/06/10

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11/12/0911 December 2009 28/02/09 TOTAL EXEMPTION FULL

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21/07/0921 July 2009 ANNUAL RETURN MADE UP TO 23/04/09

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 29 February 2008

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19/06/0819 June 2008 ANNUAL RETURN MADE UP TO 23/04/08

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06/06/086 June 2008 APPOINTMENT TERMINATED DIRECTOR KAREN GOODLIFFE

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06/06/086 June 2008 APPOINTMENT TERMINATED DIRECTOR ANTHEA STANYARD

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06/06/086 June 2008 APPOINTMENT TERMINATED DIRECTOR LINDA MCLINTOCK

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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02/05/072 May 2007 ANNUAL RETURN MADE UP TO 23/04/07

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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21/08/0621 August 2006 ANNUAL RETURN MADE UP TO 23/04/06

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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13/05/0513 May 2005 ANNUAL RETURN MADE UP TO 23/04/05

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26/01/0526 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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23/09/0423 September 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 28/02/04

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29/07/0429 July 2004 ANNUAL RETURN MADE UP TO 23/04/04

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11/05/0411 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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22/12/0322 December 2003 NEW DIRECTOR APPOINTED

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11/08/0311 August 2003 NEW DIRECTOR APPOINTED

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11/08/0311 August 2003 NEW DIRECTOR APPOINTED

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11/08/0311 August 2003 NEW DIRECTOR APPOINTED

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11/08/0311 August 2003 NEW DIRECTOR APPOINTED

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11/08/0311 August 2003 NEW DIRECTOR APPOINTED

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11/08/0311 August 2003 DIRECTOR RESIGNED

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11/08/0311 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/08/0311 August 2003 SECRETARY RESIGNED

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11/08/0311 August 2003 REGISTERED OFFICE CHANGED ON 11/08/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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23/04/0323 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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