AXIOM VETERINARY LABORATORIES LIMITED

Company Documents

Date	Description
14/08/2514 August 2025 New	Confirmation statement made on 2025-08-01 with no updates View Document
14/02/2514 February 2025	Director's details changed for Mr Paul Stephen Higgs on 2025-02-13 View Document
04/02/254 February 2025	View Document
04/02/254 February 2025	Audit exemption subsidiary accounts made up to 2024-06-30 View Document
04/02/254 February 2025	View Document
04/02/254 February 2025	View Document
13/08/2413 August 2024	Confirmation statement made on 2024-08-01 with no updates View Document
30/07/2430 July 2024	Appointment of Mr Paul Stephen Higgs as a director on 2024-07-25 View Document
11/07/2411 July 2024	Termination of appointment of Benjamin David Jacklin as a director on 2024-07-08 View Document
29/01/2429 January 2024	View Document
29/01/2429 January 2024	View Document
29/01/2429 January 2024	View Document
29/01/2429 January 2024	Audit exemption subsidiary accounts made up to 2023-06-30 View Document
04/12/234 December 2023	Director's details changed for Mr Benjamin David Jacklin on 2023-11-23 View Document
11/08/2311 August 2023	Confirmation statement made on 2023-08-01 with no updates View Document
09/06/239 June 2023	Termination of appointment of Jenny Farrer as a secretary on 2023-06-08 View Document
09/12/229 December 2022	Audit exemption subsidiary accounts made up to 2022-06-30 View Document
09/12/229 December 2022	View Document
09/12/229 December 2022	View Document
09/12/229 December 2022	View Document
13/01/2213 January 2022	View Document
13/01/2213 January 2022	View Document
13/01/2213 January 2022	View Document
13/01/2213 January 2022	Audit exemption subsidiary accounts made up to 2021-06-30 View Document
10/08/2110 August 2021	Confirmation statement made on 2021-08-01 with no updates View Document
04/08/204 August 2020	CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View Document
30/06/2030 June 2020	APPOINTMENT TERMINATED, SECRETARY DAVID HARRIS View Document
30/06/2030 June 2020	SECRETARY APPOINTED MRS JULIET MARY DEARLOVE View Document
09/12/199 December 2019	DIRECTOR APPOINTED MR BENJAMIN DAVID JACKLIN View Document
06/12/196 December 2019	DIRECTOR APPOINTED MR ROBIN JAY ALFONSO View Document
20/11/1920 November 2019	FULL ACCOUNTS MADE UP TO 30/06/19 View Document
13/11/1913 November 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON INNES View Document
06/09/196 September 2019	CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View Document
15/04/1915 April 2019	APPOINTMENT TERMINATED, SECRETARY RICHARD FAIRMAN View Document
15/04/1915 April 2019	SECRETARY APPOINTED MR DAVID JOHN HARRIS View Document
05/04/195 April 2019	FULL ACCOUNTS MADE UP TO 30/06/18 View Document
22/03/1922 March 2019	SECRETARY APPOINTED MR RICHARD FAIRMAN View Document
22/03/1922 March 2019	APPOINTMENT TERMINATED, SECRETARY RICHARD GILLIGAN View Document
04/10/184 October 2018	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN View Document
14/08/1814 August 2018	CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View Document
13/08/1813 August 2018	DIRECTOR APPOINTED MR RICHARD FAIRMAN View Document
16/03/1816 March 2018	FULL ACCOUNTS MADE UP TO 30/06/17 View Document
06/10/176 October 2017	SECRETARY APPOINTED MR RICHARD AIDAN JOHN GILLIGAN View Document
06/10/176 October 2017	APPOINTMENT TERMINATED, SECRETARY REBECCA CLEAL View Document
10/08/1710 August 2017	APPOINTMENT TERMINATED, DIRECTOR BRIAN POUND View Document
10/08/1710 August 2017	CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View Document
04/08/174 August 2017	REGISTERED OFFICE CHANGED ON 04/08/2017 FROM THE MANOR HOUSE BRUNEL ROAD NEWTON ABBOT DEVON TQ12 4PB View Document
04/08/174 August 2017	REGISTERED OFFICE CHANGED ON 04/08/2017 FROM CVS HOUSE OWEN ROAD DISS IP22 4ER ENGLAND View Document
10/04/1710 April 2017	FULL ACCOUNTS MADE UP TO 30/06/16 View Document
03/08/163 August 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View Document
21/10/1521 October 2015	FULL ACCOUNTS MADE UP TO 30/06/15 View Document
11/08/1511 August 2015	Annual return made up to 1 August 2015 with full list of shareholders View Document
21/04/1521 April 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
22/12/1422 December 2014	FULL ACCOUNTS MADE UP TO 30/06/14 View Document
04/08/144 August 2014	Annual return made up to 1 August 2014 with full list of shareholders View Document
30/12/1330 December 2013	SECTION 519 View Document
12/12/1312 December 2013	FULL ACCOUNTS MADE UP TO 30/06/13 View Document
02/08/132 August 2013	Annual return made up to 1 August 2013 with full list of shareholders View Document
02/01/132 January 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL COXON View Document
02/01/132 January 2013	APPOINTMENT TERMINATED, SECRETARY PAUL COXON View Document
02/01/132 January 2013	SECRETARY APPOINTED MRS REBECCA ANNE CLEAL View Document
02/01/132 January 2013	DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN View Document
21/12/1221 December 2012	FULL ACCOUNTS MADE UP TO 30/06/12 View Document
18/09/1218 September 2012	Annual return made up to 1 August 2012 with full list of shareholders View Document
27/03/1227 March 2012	REGISTERED OFFICE CHANGED ON 27/03/2012 FROM C/O CVS (UK) LTD CVS HOUSE VINCES ROAD DISS NORFOLK IP22 4AY View Document
05/01/125 January 2012	FULL ACCOUNTS MADE UP TO 30/06/11 View Document
20/12/1120 December 2011	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DARYL COXON / 20/12/2011 View Document
20/12/1120 December 2011	DIRECTOR APPOINTED MR SIMON CAMPBELL INNES View Document
20/12/1120 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARYL COXON / 20/12/2011 View Document
15/12/1115 December 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
09/12/119 December 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
04/08/114 August 2011	Annual return made up to 1 August 2011 with full list of shareholders View Document
07/01/117 January 2011	FULL ACCOUNTS MADE UP TO 30/06/10 View Document
20/08/1020 August 2010	Annual return made up to 1 August 2010 with full list of shareholders View Document
12/01/1012 January 2010	FULL ACCOUNTS MADE UP TO 30/06/09 View Document
11/08/0911 August 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View Document
24/06/0924 June 2009	SECRETARY'S CHANGE OF PARTICULARS / PAUL COXON / 18/12/2008 View Document
11/05/0911 May 2009	PREVSHO FROM 08/01/2009 TO 30/06/2008 View Document
11/05/0911 May 2009	FULL ACCOUNTS MADE UP TO 30/06/08 View Document
11/02/0911 February 2009	DIRECTOR APPOINTED MR PAUL DARYL COXON View Document
13/10/0813 October 2008	Annual accounts small company total exemption made up to 8 January 2008 View Document
18/08/0818 August 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View Document
23/07/0823 July 2008	PREVEXT FROM 31/12/2007 TO 08/01/2008 View Document
21/07/0821 July 2008	REGISTERED OFFICE CHANGED ON 21/07/2008 FROM UNIT C VICTORIA ROAD DISS NORFOLK IP22 4GA View Document
01/02/081 February 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/01/0812 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
11/01/0811 January 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document

11/01/0811 January 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/01/0811 January 2008	REGISTERED OFFICE CHANGED ON 11/01/08 FROM: THE MANOR HOUSE BRUNEL ROAD NEWTON ABBOT DEVON TQ12 4PB View Document
11/01/0811 January 2008	NEW SECRETARY APPOINTED View Document
11/01/0811 January 2008	NEW DIRECTOR APPOINTED View Document
11/01/0811 January 2008	SECRETARY RESIGNED View Document
11/01/0811 January 2008	DIRECTOR RESIGNED View Document
11/01/0811 January 2008	DIRECTOR RESIGNED View Document
11/01/0811 January 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/01/0811 January 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/01/0811 January 2008	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
17/09/0717 September 2007	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View Document
25/07/0725 July 2007	S366A DISP HOLDING AGM 21/06/07 View Document
10/07/0710 July 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
07/08/067 August 2006	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View Document
13/06/0613 June 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
12/01/0612 January 2006	REGISTERED OFFICE CHANGED ON 12/01/06 FROM: THE MANOR HOUSE BRUNEL ROAD NEWTON ABBOT DEVON TO12 4PB View Document
10/01/0610 January 2006	REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 5 GEORGE STREET TEIGNMOUTH DEVON TQ14 8AH View Document
11/08/0511 August 2005	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View Document
19/04/0519 April 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
25/08/0425 August 2004	NEW DIRECTOR APPOINTED View Document
17/08/0417 August 2004	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View Document
04/05/044 May 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
10/09/0310 September 2003	RETURN MADE UP TO 01/08/03; CHANGE OF MEMBERS View Document
14/05/0314 May 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
06/08/026 August 2002	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View Document
05/05/025 May 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
08/02/028 February 2002	SHARES SUB/DIVIDED 28/12/01 View Document
14/09/0114 September 2001	RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS View Document
11/07/0111 July 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
15/08/0015 August 2000	RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS View Document
05/07/005 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
15/04/0015 April 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/04/0014 April 2000	COMPANY NAME CHANGED HESKA UK LIMITED CERTIFICATE ISSUED ON 17/04/00 View Document
14/03/0014 March 2000	DIRECTOR RESIGNED View Document
14/03/0014 March 2000	DIRECTOR RESIGNED View Document
14/03/0014 March 2000	SECRETARY RESIGNED View Document
14/03/0014 March 2000	DIRECTOR RESIGNED View Document
08/03/008 March 2000	NEW SECRETARY APPOINTED View Document
07/03/007 March 2000	REGISTERED OFFICE CHANGED ON 07/03/00 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX View Document
23/02/0023 February 2000	DIRECTOR RESIGNED View Document
27/09/9927 September 1999	RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS View Document
15/07/9915 July 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
11/05/9911 May 1999	DIRECTOR RESIGNED View Document
11/05/9911 May 1999	DIRECTOR RESIGNED View Document
11/05/9911 May 1999	NEW DIRECTOR APPOINTED View Document
11/05/9911 May 1999	NEW DIRECTOR APPOINTED View Document
24/02/9924 February 1999	COMPANY NAME CHANGED BLOXHAM LABORATORIES LTD. CERTIFICATE ISSUED ON 25/02/99 View Document
30/12/9830 December 1998	DIRECTOR RESIGNED View Document
30/12/9830 December 1998	NEW DIRECTOR APPOINTED View Document
24/09/9824 September 1998	RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS View Document
25/01/9825 January 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
12/01/9812 January 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/97 View Document
12/01/9812 January 1998	£ NC 99000/100000 19/12 View Document
12/01/9812 January 1998	ADOPT MEM AND ARTS 19/12/97 View Document
07/01/987 January 1998	£ NC 1000/100000 19/12/97 View Document
01/09/971 September 1997	RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS View Document
01/09/971 September 1997	LOCATION OF REGISTER OF MEMBERS View Document
12/05/9712 May 1997	NEW DIRECTOR APPOINTED View Document
12/05/9712 May 1997	REGISTERED OFFICE CHANGED ON 12/05/97 FROM: 5 GEORGE STREET TEIGNMOUTH DEVON TQ14 8AH View Document
12/05/9712 May 1997	NEW DIRECTOR APPOINTED View Document
12/05/9712 May 1997	NEW DIRECTOR APPOINTED View Document
06/03/976 March 1997	ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 View Document
17/02/9717 February 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View Document
16/08/9616 August 1996	RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS View Document
19/05/9619 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View Document
21/08/9521 August 1995	RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS View Document
27/02/9527 February 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View Document
31/08/9431 August 1994	RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS View Document
16/03/9416 March 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View Document
02/09/932 September 1993	RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS View Document
29/06/9329 June 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View Document
22/03/9322 March 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
13/08/9213 August 1992	DIRECTOR'S PARTICULARS CHANGED View Document
13/08/9213 August 1992	RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS View Document
06/08/926 August 1992	NEW DIRECTOR APPOINTED View Document
10/06/9210 June 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
29/05/9229 May 1992	FULL ACCOUNTS MADE UP TO 30/09/91 View Document
09/10/919 October 1991	RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS View Document
11/12/9011 December 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
16/10/9016 October 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View Document
10/10/9010 October 1990	COMPANY NAME CHANGED DRUMBRIGHTS LIMITED CERTIFICATE ISSUED ON 11/10/90 View Document
05/10/905 October 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/10/905 October 1990	NC INC ALREADY ADJUSTED 28/09/90 View Document
05/10/905 October 1990	ADOPT MEM AND ARTS 28/09/90 View Document
05/10/905 October 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/10/905 October 1990	£ NC 100/1000 28/09/90 View Document
05/10/905 October 1990	REGISTERED OFFICE CHANGED ON 05/10/90 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View Document
01/08/901 August 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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AXIOM VETERINARY LABORATORIES LIMITED

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