VALE ANIMAL LIMITED
Company Documents
Date | Description |
---|---|
23/05/2523 May 2025 | Micro company accounts made up to 2024-09-30 |
13/01/2513 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
07/06/247 June 2024 | Micro company accounts made up to 2023-09-30 |
09/01/249 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
15/06/2315 June 2023 | Micro company accounts made up to 2022-09-30 |
26/04/2326 April 2023 | Director's details changed for Miss Donna Louise Chapman on 2022-08-13 |
09/01/239 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
28/11/2228 November 2022 | Change of details for Vale Vets Limited as a person with significant control on 2018-04-16 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
10/01/2210 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
13/05/2113 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
26/06/2026 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
11/06/2011 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
19/09/1919 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
16/07/1916 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
27/03/1927 March 2019 | PREVEXT FROM 31/07/2018 TO 30/09/2018 |
10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
03/05/183 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BATH AND NORTH EAST SOMERSET BA1 3DS ENGLAND |
09/02/189 February 2018 | PREVEXT FROM 31/05/2017 TO 31/07/2017 |
12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
22/08/1722 August 2017 | ADOPT ARTICLES 31/07/2017 |
10/08/1710 August 2017 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
10/08/1710 August 2017 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIS |
09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 115 KENT ROAD HALESOWEN WEST MIDLANDS B62 8PB |
09/08/179 August 2017 | CESSATION OF GEORGE ANTHONY DAVID WHITTAKER AS A PSC |
09/08/179 August 2017 | CESSATION OF KEITH ANDREW WILLIS AS A PSC |
09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALE VETS LIMITED |
09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DARRAN JENNINGS |
09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES |
09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WHITTAKER |
27/01/1727 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
22/03/1622 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
07/01/167 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM THE ANIMAL HOSPITAL STINCHCOMBE DURSLEY GLOUCESTERSHIRE GL11 6AJ |
03/11/153 November 2015 | PREVEXT FROM 28/02/2015 TO 31/05/2015 |
07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANTHONY DAVID WHITTAKER / 15/09/2015 |
15/07/1515 July 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS STUART |
15/07/1515 July 2015 | DIRECTOR APPOINTED MR PAUL ADRIAN JAMES |
15/07/1515 July 2015 | DIRECTOR APPOINTED DARRAN JAMES MICHAEL JENNINGS |
15/07/1515 July 2015 | DIRECTOR APPOINTED MR KEITH ANDREW WILLIS |
15/07/1515 July 2015 | DIRECTOR APPOINTED MR GEORGE ANTHONY DAVID WHITTAKER |
15/07/1515 July 2015 | ADOPT ARTICLES 16/06/2015 |
15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STUART |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
12/01/1512 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
20/05/1420 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
27/01/1427 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
29/01/1329 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
14/08/1214 August 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
05/04/125 April 2012 | COMPANY NAME CHANGED VALE VETS LIMITED CERTIFICATE ISSUED ON 05/04/12 |
15/03/1215 March 2012 | CHANGE OF NAME 29/02/2012 |
15/03/1215 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRAGG |
21/02/1221 February 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
28/09/1128 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
26/01/1126 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
30/11/1030 November 2010 | VARYING SHARE RIGHTS AND NAMES |
29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM PORTWALL PLACE (4TH FLOOR) PORTWALL LANE BRISTOL BS1 6NA |
29/03/1029 March 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
22/02/1022 February 2010 | CURREXT FROM 31/12/2009 TO 28/02/2010 |
21/03/0921 March 2009 | MEMORANDUM OF ASSOCIATION |
11/03/0911 March 2009 | COMPANY NAME CHANGED VALE ANIMAL MEDICS LIMITED CERTIFICATE ISSUED ON 12/03/09 |
29/01/0929 January 2009 | DIRECTOR APPOINTED RICHARD EDWARD BRAGG |
29/01/0929 January 2009 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS JOHN STUART |
15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
30/12/0830 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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