ALBAVET LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Director's details changed for Mr Paul Stephen Higgs on 2025-02-13 |
| 04/02/254 February 2025 | |
| 04/02/254 February 2025 | |
| 04/02/254 February 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 04/02/254 February 2025 | |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 30/07/2430 July 2024 | Appointment of Mr Paul Stephen Higgs as a director on 2024-07-25 |
| 11/07/2411 July 2024 | Termination of appointment of Benjamin David Jacklin as a director on 2024-07-08 |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 15/01/2415 January 2024 | |
| 04/12/234 December 2023 | Director's details changed for Mr Benjamin David Jacklin on 2023-11-23 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 09/06/239 June 2023 | Termination of appointment of Jenny Farrer as a secretary on 2023-06-08 |
| 09/12/229 December 2022 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 09/12/229 December 2022 | |
| 07/12/227 December 2022 | |
| 07/12/227 December 2022 | |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 31/12/2131 December 2021 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 31/12/2131 December 2021 | |
| 31/12/2131 December 2021 | |
| 31/12/2131 December 2021 | |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD FAIRMAN |
| 30/06/2030 June 2020 | SECRETARY APPOINTED JULIET MARY DEARLOVE |
| 06/12/196 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID JACKLIN / 28/11/2019 |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR ROBIN JAY ALFONSO |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR BENJAMIN DAVID JACKLIN |
| 06/12/196 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAY ALFONSO / 28/11/2019 |
| 18/11/1918 November 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON INNES |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD GILLIGAN |
| 27/03/1927 March 2019 | SECRETARY APPOINTED MR RICHARD FAIRMAN |
| 12/01/1912 January 2019 | DISS40 (DISS40(SOAD)) |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 08/01/198 January 2019 | FIRST GAZETTE |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR RICHARD FAIRMAN |
| 15/03/1815 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 11/10/1711 October 2017 | SECRETARY APPOINTED MR RICHARD AIDAN JOHN GILLIGAN |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, SECRETARY REBECCA CLEAL |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 08/12/168 December 2016 | PREVSHO FROM 03/12/2016 TO 30/06/2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 09/09/169 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/12/15 |
| 18/01/1618 January 2016 | PREVEXT FROM 31/10/2015 TO 03/12/2015 |
| 07/01/167 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/01/167 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/01/167 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2750590013 |
| 07/01/167 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/01/167 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/01/167 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 07/01/167 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/01/167 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 07/01/167 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 07/01/167 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 07/01/167 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2750590014 |
| 22/12/1522 December 2015 | ADOPT ARTICLES 03/12/2015 |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, SECRETARY RUTH GRAY |
| 11/12/1511 December 2015 | Registered office address changed from , Business Incubator Office 21 Myregormie Place, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NA to 24 Nicol Street Kirkcaldy Fife KY1 1NY on 2015-12-11 |
| 11/12/1511 December 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM BUSINESS INCUBATOR OFFICE 21 MYREGORMIE PLACE MITCHELSTON INDUSTRIAL ESTATE KIRKCALDY FIFE KY1 3NA |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RUTH GRAY |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE GRAY |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MR SIMON CAMPBELL INNES |
| 11/12/1511 December 2015 | SECRETARY APPOINTED MRS REBECCA ANNE CLEAL |
| 30/11/1530 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 19/11/1519 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/10/1522 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 11/08/1511 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 14/05/1514 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2750590014 |
| 28/11/1428 November 2014 | AUDITOR'S RESIGNATION |
| 22/10/1422 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM DUNEARN HOUSE BURNTISLAND FIFE KY3 0AH |
| 22/10/1422 October 2014 | Registered office address changed from , Dunearn House, Burntisland, Fife, KY3 0AH to 24 Nicol Street Kirkcaldy Fife KY1 1NY on 2014-10-22 |
| 18/08/1418 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 |
| 27/10/1327 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 11/09/1311 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2750590013 |
| 31/07/1331 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 26/10/1226 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 02/05/122 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/11/1121 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 29/10/1029 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH GRAY / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE GRAY / 01/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 10/06/0810 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/05/0831 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 25/03/0625 March 2006 | DEC MORT/CHARGE ***** |
| 17/11/0517 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 10/06/0510 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 11/12/0411 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 12/11/0412 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 27/10/0427 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | SECRETARY RESIGNED |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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