VALE VETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Micro company accounts made up to 2024-09-30 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 10/06/2410 June 2024 | Micro company accounts made up to 2023-09-30 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/06/2315 June 2023 | Micro company accounts made up to 2022-09-30 |
| 26/04/2326 April 2023 | Director's details changed for Miss Donna Louise Chapman on 2022-08-13 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 29/11/2229 November 2022 | Change of details for Pro-Vets Group Limited as a person with significant control on 2018-04-16 |
| 28/11/2228 November 2022 | Change of details for Pro-Vets Group Limited as a person with significant control on 2018-04-16 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/05/2113 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 05/06/205 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 24/06/1924 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 14/03/1914 March 2019 | PREVEXT FROM 31/07/2018 TO 30/09/2018 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 02/05/182 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BATH AND NORTH EAST SOMERSET BA1 3DS ENGLAND |
| 08/02/188 February 2018 | PREVEXT FROM 31/05/2017 TO 31/07/2017 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 22/08/1722 August 2017 | ADOPT ARTICLES 31/07/2017 |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / PRO-VETS GROUP LIMITED / 31/07/2017 |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 115 KENT ROAD HALESOWEN B62 8PB ENGLAND |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079318550002 |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIS |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WHITTAKER |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DARRAN JENNINGS |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM C/O KEITH WILLIS ASSOCIATES, GOTHIC HOUSE BARKER GATE NOTTINGHAM NG1 1JU ENGLAND |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 115 KENT ROAD HALESOWEN WEST MIDLANDS B62 8PB ENGLAND |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR RICHARD BRIAN ASHLEY MOORE |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 01/11/161 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 22/04/1622 April 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM THE ANIMAL HOSPITAL THE AVENUE STINCHCOMBE DURSLEY GLOUCESTERSHIRE GL11 6AJ |
| 19/04/1619 April 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/11/153 November 2015 | PREVEXT FROM 28/02/2015 TO 31/05/2015 |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANTHONY DAVID WHITTAKER / 15/09/2015 |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR KEITH ANDREW WILLIS |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR PAUL ADRIAN JAMES |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED DARRAN JAMES MICHAEL JENNINGS |
| 17/07/1517 July 2015 | ADOPT ARTICLES 16/06/2015 |
| 17/07/1517 July 2015 | CONSOLIDATION 16/06/15 |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STUART |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR GEORGE ANTHONY DAVID WHITTAKER |
| 13/07/1513 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/06/1519 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079318550002 |
| 18/05/1518 May 2015 | SUB-DIVISION 28/04/15 |
| 04/03/154 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 27/03/1427 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 15/04/1315 April 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 05/04/125 April 2012 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 05/04/125 April 2012 | COMPANY NAME CHANGED VALE ANIMAL LIMITED CERTIFICATE ISSUED ON 05/04/12 |
| 15/03/1215 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/03/1215 March 2012 | CHANGE OF NAME 29/02/2012 |
| 08/03/128 March 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 70 |
| 08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM HAZLEWOODS WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT ENGLAND |
| 07/03/127 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 07/03/127 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/02/121 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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