VETERINARY EXTRAS LTD.

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Company Documents

DateDescription
06/01/256 January 2025 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with updates

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23/02/2423 February 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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10/08/2310 August 2023 Confirmation statement made on 2023-08-10 with no updates

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07/07/237 July 2023 Termination of appointment of Jason Barron as a director on 2023-07-01

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07/07/237 July 2023 Cessation of Jason Barron as a person with significant control on 2023-07-01

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07/07/237 July 2023 Termination of appointment of Jason Barron as a secretary on 2023-07-01

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07/07/237 July 2023 Registered office address changed from 7 Temple Hill Road Newry County Down BT34 2LS to 7 Knowledge House, Down Business Park 46 Belfast Road Downpatrick BT30 9UP on 2023-07-07

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23/03/2323 March 2023 Micro company accounts made up to 2022-11-30

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05/12/225 December 2022 Change of details for Mr Jason Barron as a person with significant control on 2022-12-01

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02/12/222 December 2022 Change of details for Mr Patrick Joseph Barron as a person with significant control on 2022-12-01

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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02/11/222 November 2022 Notification of Patrick Joseph Barron as a person with significant control on 2022-11-02

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02/11/222 November 2022 Cessation of Jason Barron as a person with significant control on 2022-11-02

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02/11/222 November 2022 Notification of Jason Barron as a person with significant control on 2022-11-02

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/08/2110 August 2021 Confirmation statement made on 2021-08-10 with updates

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25/06/2125 June 2021 Micro company accounts made up to 2020-11-30

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16/04/2116 April 2021 DISS40 (DISS40(SOAD))

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15/04/2115 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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06/04/216 April 2021 FIRST GAZETTE

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON BARRON

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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01/07/161 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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20/05/1620 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/09/1523 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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02/07/152 July 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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05/11/145 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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11/10/1411 October 2014 DISS40 (DISS40(SOAD))

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09/10/149 October 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 7 TEMPLE HILL ROAD NEWRY COUNTY DOWN BT34 2LS NORTHERN IRELAND

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / JASON BARRON / 01/05/2014

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09/10/149 October 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM ENTERPRISE HOUSE WIN BUSINESS PARK CANAL QUAY NEWRY CO. DOWN BT35 6PH NORTHERN IRELAND

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09/10/149 October 2014 Annual return made up to 30 April 2014 with full list of shareholders

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09/10/149 October 2014 SECRETARY'S CHANGE OF PARTICULARS / JASON BARRON / 01/05/2014

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29/08/1429 August 2014 FIRST GAZETTE

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/05/1315 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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09/01/139 January 2013 APPOINTMENT TERMINATED, DIRECTOR GILBERT IRVINE

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09/01/139 January 2013 REGISTERED OFFICE CHANGED ON 09/01/2013 FROM NEWRY + MOURNE ENTERPRISE AGENCY WIN BUSINESS PARK NEWRY CO. DOWN BT35 6PH

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23/11/1223 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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