PETUK LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Cessation of Europark Properties Ltd as a person with significant control on 2025-03-18 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 18/03/2518 March 2025 | Change of details for Mr Iain David Booth as a person with significant control on 2025-03-18 |
| 18/03/2518 March 2025 | Director's details changed for Mr Iain David Booth on 2025-03-18 |
| 06/03/256 March 2025 | Registered office address changed from Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ United Kingdom to Grange Barn Sutton Grange Ripon North Yorkshire HG4 3JZ on 2025-03-06 |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/02/2419 February 2024 | Cessation of A Person with Significant Control as a person with significant control on 2024-01-31 |
| 16/02/2416 February 2024 | Notification of Iain David Booth as a person with significant control on 2024-01-31 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-05 with updates |
| 10/08/2310 August 2023 | Director's details changed for Mr Iain David Booth on 2023-08-10 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/08/219 August 2021 | Change of details for Vetuk Holdings Ltd as a person with significant control on 2021-03-28 |
| 05/08/215 August 2021 | Registered office address changed from Unit 7 - 8 Europark Station Road Thirsk North Yorkshire YO7 1GQ England to Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ on 2021-08-05 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/12/2011 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | COMPANY NAME CHANGED VETUK EXPORT LIMITED CERTIFICATE ISSUED ON 30/04/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 16/11/1816 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 06/11/176 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 02/08/162 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/08/162 August 2016 | COMPANY NAME CHANGED NUTRECARE LIMITED CERTIFICATE ISSUED ON 02/08/16 |
| 02/08/162 August 2016 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 01/06/161 June 2016 | PREVSHO FROM 06/07/2016 TO 31/03/2016 |
| 22/04/1622 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/15 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/02/1623 February 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/02/1623 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM C/O IAN WALKER & CO THE CATALYST BAIRD LANE HESLINGTON YORK NORTH YORKSHIRE YO10 5GA |
| 12/11/1512 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/11/1511 November 2015 | SAIL ADDRESS CREATED |
| 06/07/156 July 2015 | Annual accounts for year ending 06 Jul 2015 |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 6 July 2014 |
| 11/03/1511 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 06/07/146 July 2014 | Annual accounts for year ending 06 Jul 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 6 July 2013 |
| 10/03/1410 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 07/05/137 May 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 6 July 2012 |
| 14/01/1314 January 2013 | PREVSHO FROM 28/02/2013 TO 06/07/2012 |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 30 YORKERSGATE MALTON NORTH YORKSHIRE YO17 7AW ENGLAND |
| 13/07/1213 July 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM UNIT 9B CHURCHFIELDS BUSINESS PARK CLENSMORE STREET KIDDERMINSTER DY10 2JY ENGLAND |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MR IAIN DAVID BOOTH |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIANCO |
| 30/03/1230 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLIFFORD BIANCO / 01/01/2012 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 23/03/1123 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 17/02/1017 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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