BRAID VETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Cessation of Ares Management Uk Limited as a person with significant control on 2025-06-10 |
| 17/06/2517 June 2025 New | Cessation of Vetpartners Limited as a person with significant control on 2025-06-10 |
| 25/03/2525 March 2025 | |
| 25/03/2525 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 25/03/2525 March 2025 | |
| 25/03/2525 March 2025 | |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with updates |
| 02/04/242 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 02/04/242 April 2024 | |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-18 with updates |
| 12/03/2412 March 2024 | |
| 12/03/2412 March 2024 | |
| 20/12/2320 December 2023 | Registration of charge SC3957610016, created on 2023-12-14 |
| 19/10/2319 October 2023 | Registration of charge SC3957610015, created on 2023-10-12 |
| 11/04/2311 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 11/04/2311 April 2023 | |
| 11/04/2311 April 2023 | |
| 11/04/2311 April 2023 | |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-18 with updates |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 04/04/224 April 2022 | |
| 09/07/219 July 2021 | |
| 09/07/219 July 2021 | |
| 09/07/219 July 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 |
| 09/07/219 July 2021 | |
| 06/07/216 July 2021 | Change of details for Vetpartners Limited as a person with significant control on 2021-06-30 |
| 06/07/216 July 2021 | Director's details changed for Mrs Joanna Clare Malone on 2021-07-06 |
| 06/07/216 July 2021 | Director's details changed for Mr Mark Stanworth on 2021-07-06 |
| 28/05/2028 May 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 28/05/2028 May 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 09/04/209 April 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 09/04/209 April 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 19/09/1919 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3957610013 |
| 19/09/1919 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3957610014 |
| 03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 10/12/1810 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3957610012 |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3957610008 |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3957610005 |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3957610006 |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3957610004 |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3957610003 |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3957610007 |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3957610009 |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3957610010 |
| 05/12/185 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3957610011 |
| 28/06/1828 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT UK LIMITED |
| 28/06/1828 June 2018 | CESSATION OF AUGUST EQUITY LLP AS A PSC |
| 11/04/1811 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3957610009 |
| 11/04/1811 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3957610010 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 22/03/1822 March 2018 | ALTER ARTICLES 09/12/2017 |
| 22/03/1822 March 2018 | ARTICLES OF ASSOCIATION |
| 14/03/1814 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 07/02/187 February 2018 | ALTER ARTICLES 09/12/2017 |
| 01/02/181 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3957610008 |
| 25/01/1825 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3957610007 |
| 24/05/1724 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/03/2017 |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CLARE MALONE / 15/02/2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAVERNER |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 18 May 2016 |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR MARK STANWORTH |
| 06/10/166 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3957610005 |
| 06/10/166 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3957610006 |
| 25/08/1625 August 2016 | CURREXT FROM 18/05/2017 TO 30/06/2017 |
| 22/08/1622 August 2016 | PREVSHO FROM 30/06/2016 TO 18/05/2016 |
| 26/05/1626 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3957610004 |
| 23/05/1623 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3957610003 |
| 19/05/1619 May 2016 | ADOPT ARTICLES 18/05/2016 |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DICKSON |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TAVERNER / 18/05/2016 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CLARE MALONE / 18/05/2016 |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MRS JOANNA CLARE MALONE |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR COLIN TAVERNER |
| 18/04/1618 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 15/04/1615 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/02/1618 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/03/1523 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/03/1426 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/03/1322 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/05/1211 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/04/1210 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/01/1227 January 2012 | CURREXT FROM 31/03/2012 TO 30/06/2012 |
| 18/03/1118 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company