ST PETER'S VETS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-22 with updates |
| 24/03/2524 March 2025 | |
| 24/03/2524 March 2025 | |
| 24/03/2524 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 24/03/2524 March 2025 | |
| 25/03/2425 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 25/03/2425 March 2024 | |
| 25/03/2425 March 2024 | |
| 25/03/2425 March 2024 | |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with updates |
| 23/10/2323 October 2023 | Registration of charge 084816710004, created on 2023-10-12 |
| 04/04/234 April 2023 | |
| 04/04/234 April 2023 | |
| 04/04/234 April 2023 | |
| 04/04/234 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with updates |
| 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 | |
| 04/04/224 April 2022 | |
| 12/07/2112 July 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 |
| 09/07/219 July 2021 | |
| 09/07/219 July 2021 | |
| 09/07/219 July 2021 | |
| 07/07/217 July 2021 | Change of details for Vetpartners Limited as a person with significant control on 2021-06-30 |
| 30/06/2130 June 2021 | Registered office address changed from Leeman House Station Business Park Holgate Park Drive York YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on 2021-06-30 |
| 01/04/201 April 2020 | CURRSHO FROM 08/07/2020 TO 30/06/2020 |
| 30/03/2030 March 2020 | 08/07/19 TOTAL EXEMPTION FULL |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 04/02/204 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 084816710003 |
| 30/07/1930 July 2019 | PREVEXT FROM 31/03/2019 TO 08/07/2019 |
| 26/07/1926 July 2019 | ADOPT ARTICLES 08/07/2019 |
| 17/07/1917 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VETPARTNERS LIMITED |
| 16/07/1916 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084816710002 |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARWOOD |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR MARK STANWORTH |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MS JOANNA CLARE MALONE |
| 16/07/1916 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084816710001 |
| 16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM ST. PETERS VETERINARY CENTRE 16-18 ST. PETERS ROAD PETERSFIELD GU31 4AA |
| 16/07/1916 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/07/2019 |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TYLER |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN SHANKS |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WAKEFIELD |
| 08/07/198 July 2019 | Annual accounts for year ending 08 Jul 2019 |
| 04/04/194 April 2019 | NOTIFICATION OF PSC STATEMENT ON 22/03/2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 22/03/1922 March 2019 | CESSATION OF JOHN COLIN WAKEFIELD AS A PSC |
| 22/03/1922 March 2019 | CESSATION OF MATTHEW TYLER AS A PSC |
| 22/03/1922 March 2019 | CESSATION OF TRISTAN SHANKS AS A PSC |
| 22/03/1922 March 2019 | CESSATION OF JONATHAN PHILIP PENNY HARWOOD AS A PSC |
| 06/11/186 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/04/1625 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/05/155 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN SHANKS / 15/05/2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/04/1424 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/08/1324 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084816710002 |
| 16/08/1316 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084816710001 |
| 31/07/1331 July 2013 | THE PARTNERSHIP GUARANTEE, THE TYLER GUARANTEE, THE DEBENTURE,THE LEGAL CHARGE 15/07/2013 |
| 21/05/1321 May 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 119 |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED JOHN COLIN WAKEFIELD |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MATTHEW TYLER |
| 26/04/1326 April 2013 | CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED TRISTAN SHANKS |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED JONATHAN PHILIP PENNY HARWOOD |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 09/04/139 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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