CRAIG ROBINSON VETS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Director's details changed for Mr Douglas Quayle on 2025-07-03 |
| 18/06/2518 June 2025 New | Registration of charge 048639600006, created on 2025-06-17 |
| 08/10/248 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-02 with updates |
| 17/04/2417 April 2024 | Satisfaction of charge 048639600001 in full |
| 17/04/2417 April 2024 | Registration of charge 048639600004, created on 2024-04-12 |
| 17/04/2417 April 2024 | Satisfaction of charge 048639600002 in full |
| 17/04/2417 April 2024 | Registration of charge 048639600005, created on 2024-04-12 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/01/2418 January 2024 | Registration of charge 048639600003, created on 2024-01-16 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/08/2317 August 2023 | Registered office address changed from James Watson House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2UU England to 275 Wigton Road Carlisle CA2 6JY on 2023-08-17 |
| 03/08/233 August 2023 | Registered office address changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW to James Watson House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2UU on 2023-08-03 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-14 with updates |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Memorandum and Articles of Association |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Resolutions |
| 08/01/238 January 2023 | Change of share class name or designation |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/10/2220 October 2022 | Director's details changed for Mr James Brocket on 2022-10-20 |
| 19/10/2219 October 2022 | Director's details changed for Mr James Brocket on 2022-10-19 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-07-22 with updates |
| 16/09/2216 September 2022 | Appointment of Mr Douglas Quayle as a director on 2022-04-01 |
| 26/04/2226 April 2022 | Sub-division of shares on 2022-04-01 |
| 26/04/2226 April 2022 | Sub-division of shares on 2022-04-01 |
| 26/04/2226 April 2022 | Sub-division of shares on 2022-04-01 |
| 26/04/2226 April 2022 | Sub-division of shares on 2022-04-01 |
| 26/04/2226 April 2022 | Sub-division of shares on 2022-04-01 |
| 26/04/2226 April 2022 | Sub-division of shares on 2022-04-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-22 with updates |
| 21/07/2121 July 2021 | Cessation of James Brocket as a person with significant control on 2019-04-18 |
| 21/07/2121 July 2021 | Notification of a person with significant control statement |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/11/2030 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/08/206 August 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES BROCKET / 31/07/2020 |
| 06/08/206 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BROCKET / 31/07/2020 |
| 06/08/206 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BROCKET / 31/07/2020 |
| 06/08/206 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION REAY / 31/07/2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 06/08/206 August 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES BROCKET / 31/07/2020 |
| 21/04/2021 April 2020 | 18/04/19 STATEMENT OF CAPITAL GBP 342 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/11/1914 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 13/08/1913 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BROCKET |
| 13/08/1913 August 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/08/2019 |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOMAX |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FAIRLEY |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR JAMES BROCKET |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW FAIRLEY |
| 03/06/193 June 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 114 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048639600002 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 02/08/182 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN ROGER LOMAX / 31/07/2018 |
| 06/07/186 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048639600001 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 03/08/173 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CESSATION OF ANDREW JAMES FAIRLEY AS A PSC |
| 01/08/171 August 2017 | NOTIFICATION OF PSC STATEMENT ON 01/08/2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/08/1511 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID CHRISTOPHER WILSON / 31/07/2015 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/08/148 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 27/08/1327 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/08/132 August 2013 | VARYING SHARE RIGHTS AND NAMES |
| 02/08/132 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 24/06/1324 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/1324 June 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 456.00 |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MRS MARION REAY |
| 16/08/1216 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/08/1115 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN ROGER LOMAX / 12/08/2011 |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 6 BRUNSWICK STREET CARLISLE CUMBRIA CA1 1PN ENGLAND |
| 18/08/1018 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES FAIRLEY / 12/08/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER WILSON / 12/08/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROGER LOMAX / 12/08/2010 |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/07/1023 July 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM UNIT 6, WAVELL DRIVE ROSEHILL INDUSTRIAL ESTATE CARLISLE CUMBRIA CA1 2ST |
| 21/09/0921 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED DAVID CHRISTOPHER WILSON |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD DIXON |
| 06/09/076 September 2007 | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/08/055 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/06/0424 June 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 22/08/0322 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0312 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/0312 August 2003 | SECRETARY RESIGNED |
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