LUXSTOWE VETS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 13/03/2513 March 2025 | |
| 13/03/2513 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 13/03/2513 March 2025 | |
| 13/03/2513 March 2025 | |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-15 with updates |
| 02/04/242 April 2024 | |
| 02/04/242 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 02/04/242 April 2024 | |
| 02/04/242 April 2024 | |
| 19/10/2319 October 2023 | Registration of charge 093441290003, created on 2023-10-12 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 17/04/2317 April 2023 | Second filing of Confirmation Statement dated 2021-05-15 |
| 17/04/2317 April 2023 | Second filing of Confirmation Statement dated 2022-05-15 |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-15 with updates |
| 26/04/2226 April 2022 | Current accounting period extended from 2022-03-18 to 2022-06-30 |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Memorandum and Articles of Association |
| 04/01/224 January 2022 | Resolutions |
| 21/12/2121 December 2021 | Registration of charge 093441290002, created on 2021-12-17 |
| 15/12/2115 December 2021 | Unaudited abridged accounts made up to 2021-03-18 |
| 07/07/217 July 2021 | Change of details for Vetpartners Limited as a person with significant control on 2021-06-30 |
| 19/05/2119 May 2021 | Confirmation statement made on 2021-05-15 with updates |
| 18/03/2118 March 2021 | Annual accounts for year ending 18 Mar 2021 |
| 01/02/211 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/09/1930 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 05/10/185 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 22/05/1822 May 2018 | ADOPT ARTICLES 05/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/11/1723 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 10/08/1710 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093441290001 |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HILLMAN |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JOHN NICHOLAS |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYDIE SUZANNE HOARE VAN RIET |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES BEALE |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAXTER |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/08/1624 August 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 07/06/167 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES BEALE / 24/06/2015 |
| 04/06/154 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 12/03/1512 March 2015 | COMPANY NAME CHANGED LUXSTOWE LIMITED CERTIFICATE ISSUED ON 12/03/15 |
| 12/03/1512 March 2015 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 20/02/1520 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/02/1520 February 2015 | CHANGE OF NAME 19/12/2014 |
| 08/12/148 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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