VETERINARY BUSINESS DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-03 with updates |
| 12/06/2512 June 2025 | Second filing of a statement of capital following an allotment of shares on 2024-06-20 |
| 28/06/2428 June 2024 | Statement of capital following an allotment of shares on 2024-06-20 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-03 with updates |
| 21/05/2421 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-03 with updates |
| 24/05/2324 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/05/2311 May 2023 | Appointment of Cavipar Sas as a director on 2023-05-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/02/2218 February 2022 | Purchase of own shares. |
| 17/02/2217 February 2022 | Cancellation of shares. Statement of capital on 2022-01-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Resolutions |
| 23/11/2123 November 2021 | Termination of appointment of David Kenneth Nicol as a director on 2021-09-16 |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 18/07/2118 July 2021 | Appointment of Mr Julian James Christian Turner as a director on 2021-07-16 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR WILLIAM NICHOLAS RICKETTS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | RETURN OF PURCHASE OF OWN SHARES 23/08/19 TREASURY CAPITAL GBP 206.59 |
| 20/08/1920 August 2019 | RETURN OF PURCHASE OF OWN SHARES 24/07/19 TREASURY CAPITAL GBP 114.46 |
| 16/08/1916 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | RETURN OF PURCHASE OF OWN SHARES 17/05/19 TREASURY CAPITAL GBP 45.36 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WOODS |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 22/05/1822 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GALILEE SAS |
| 16/02/1816 February 2018 | 15/02/18 STATEMENT OF CAPITAL GBP 4606.59 |
| 02/01/182 January 2018 | ARTICLES OF ASSOCIATION |
| 02/01/182 January 2018 | ALTER ARTICLES 14/12/2017 |
| 28/09/1728 September 2017 | SECOND FILED SH01 - 23/02/17 STATEMENT OF CAPITAL GBP 4536.08 |
| 20/07/1720 July 2017 | 23/02/17 STATEMENT OF CAPITAL GBP 0.01 |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED DR DAVE NICOL |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 18/05/1718 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | ADOPT ARTICLES 23/02/2017 |
| 19/07/1619 July 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 18/05/1618 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALILEE SA / 15/12/2015 |
| 30/12/1530 December 2015 | SOLVENCY STATEMENT DATED 15/12/15 |
| 30/12/1530 December 2015 | REDUCE ISSUED CAPITAL 15/12/2015 |
| 30/12/1530 December 2015 | STATEMENT BY DIRECTORS |
| 30/12/1530 December 2015 | 30/12/15 STATEMENT OF CAPITAL GBP 4400 |
| 17/12/1517 December 2015 | CORPORATE DIRECTOR APPOINTED GALILEE SA |
| 17/12/1517 December 2015 | CORPORATE DIRECTOR APPOINTED CERBERA LIMITEE |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PLANET MEDIA SARL |
| 09/09/159 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/07/1527 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 19/05/1519 May 2015 | SECT 519 |
| 18/05/1518 May 2015 | AUDITOR'S RESIGNATION |
| 24/12/1424 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MISS JOANNE WOODS |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS CAUDE |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES-HENRI ROSSIGNOL |
| 26/11/1426 November 2014 | CORPORATE DIRECTOR APPOINTED PLANET MEDIA SARL |
| 26/11/1426 November 2014 | CORPORATE DIRECTOR APPOINTED BAKER ONE INVESTMENTS SPRL |
| 26/11/1426 November 2014 | Registered office address changed from , 145-157 st. John Street, London, EC1V 4PW to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 2014-11-26 |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW |
| 06/11/146 November 2014 | ADOPT ARTICLES 09/10/2014 |
| 04/07/144 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXIS ROLAND MARIE JEAN CAUDE / 02/01/2014 |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 145 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6SR |
| 02/01/142 January 2014 | Registered office address changed from , 145 London Road, Kingston upon Thames, Surrey, KT2 6SR on 2014-01-02 |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN GOUDIE |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MS ALEXIS ROLAND MARIE JEAN CAUDE |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR REMI BILBAULT |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR. CHARLES-HENRI VICTOR ROSSIGNOL |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / REMI LAURENT GUY BILBAULT / 10/06/2011 |
| 10/06/1110 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY NORMAN ZIMAN |
| 12/01/1112 January 2011 | SECRETARY APPOINTED MR JOHN GOUDIE |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/07/049 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: CRONER HOUSE 145 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6SR |
| 23/01/0423 January 2004 | |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | S-DIV CONVE 19/06/00 |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | NC INC ALREADY ADJUSTED 19/06/00 |
| 30/03/0130 March 2001 | NEW SECRETARY APPOINTED |
| 30/03/0130 March 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/0130 March 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/03/0130 March 2001 | VARYING SHARE RIGHTS AND NAMES |
| 30/03/0130 March 2001 | RE SHARE DIVIDEND 19/06/00 |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | |
| 30/03/0130 March 2001 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: OLYMPUS HOUSE WERRINGTON CENTRE PETERBOROUGH CAMBS, PE4 6NA |
| 30/03/0130 March 2001 | £ NC 12200/16200 19/06/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0022 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/09/9915 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/986 July 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 18/03/9718 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 18/08/9618 August 1996 | £ NC 11800/12200 10/03/96 |
| 18/08/9618 August 1996 | NC INC ALREADY ADJUSTED 10/03/96 |
| 15/01/9615 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/952 August 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
| 16/03/9416 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | AUDITOR'S RESIGNATION |
| 04/08/924 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9220 July 1992 | ALTER MEM AND ARTS 29/06/91 |
| 20/07/9220 July 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/92 |
| 20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | NEW DIRECTOR APPOINTED |
| 08/05/928 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/928 May 1992 | £ NC 10000/11800 22/04/92 |
| 08/05/928 May 1992 | NC INC ALREADY ADJUSTED 22/04/92 |
| 26/03/9226 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/09/914 September 1991 | NC INC ALREADY ADJUSTED 31/12/90 |
| 04/09/914 September 1991 | £ NC 100/10000 31/12/90 |
| 02/07/912 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/07/912 July 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | REGISTERED OFFICE CHANGED ON 10/10/90 FROM: FALCON HOUSE 73 COLLEGE ROAD MAIDSTONE KENT ME15 6RW |
| 10/10/9010 October 1990 | |
| 17/08/9017 August 1990 | COMPANY NAME CHANGED P. & L. BUSINESS LISTS LIMITED CERTIFICATE ISSUED ON 20/08/90 |
| 18/06/9018 June 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/10/8913 October 1989 | NEW DIRECTOR APPOINTED |
| 20/09/8920 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/09/8920 September 1989 | RETURN MADE UP TO 29/04/89; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | WD 26/01/88 AD 04/01/88--------- £ SI 98@1=98 £ IC 2/100 |
| 13/02/8813 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/8813 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/8813 February 1988 | REGISTERED OFFICE CHANGED ON 13/02/88 FROM: FALCON HOUSE 73 COLLEGE ROAD MAIDSTONE KENT ME156RW |
| 09/12/879 December 1987 | REGISTERED OFFICE CHANGED ON 09/12/87 FROM: 112 CITY ROAD LONDON EC1V 2NE |
| 09/12/879 December 1987 | |
| 09/12/879 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/11/8717 November 1987 | COMPANY NAME CHANGED MARCHWAY ADVERTISING LIMITED CERTIFICATE ISSUED ON 18/11/87 |
| 29/10/8729 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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