BELLE VUE VETS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Purchase of own shares. |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-11 with updates |
| 15/04/2415 April 2024 | Second filing of Confirmation Statement dated 2022-01-11 |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/01/2417 January 2024 | Change of details for Mr Richard Joseph Todd as a person with significant control on 2023-04-10 |
| 16/01/2416 January 2024 | Change of details for Mr Richard Joseph Todd as a person with significant control on 2023-04-10 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/08/2331 August 2023 | Termination of appointment of Andrea Hirtz Walker as a director on 2023-08-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/01/2312 January 2023 | Appointment of Mr Richard Joseph Todd as a secretary on 2023-01-01 |
| 11/01/2311 January 2023 | Termination of appointment of Darren Stanley Sewell as a secretary on 2023-01-01 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/01/2227 January 2022 | Change of details for Mr Richard Joseph Todd as a person with significant control on 2021-12-16 |
| 27/01/2227 January 2022 | Appointment of Mr James Birkmyre Kerr as a director on 2021-12-16 |
| 27/01/2227 January 2022 | Appointment of Mrs Caroline Ann Jahnsdorf as a director on 2021-12-16 |
| 27/01/2227 January 2022 | Appointment of Mr Iain Robert Steele as a director on 2021-12-16 |
| 27/01/2227 January 2022 | Change of details for Miss Andrea Hirtz Walker as a person with significant control on 2021-12-16 |
| 27/01/2227 January 2022 | Change of details for Mr Alistair James Reid as a person with significant control on 2021-12-16 |
| 27/01/2227 January 2022 | Notification of James Birkmyre Kerr as a person with significant control on 2021-12-16 |
| 27/01/2227 January 2022 | Notification of Iain Robert Steele as a person with significant control on 2021-12-16 |
| 27/01/2227 January 2022 | Notification of Caroline Ann Jahnsdorf as a person with significant control on 2021-12-16 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-11 with updates |
| 17/12/2117 December 2021 | Registration of charge 060573950004, created on 2021-12-17 |
| 17/12/2117 December 2021 | Registration of charge 060573950003, created on 2021-12-17 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/09/207 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 30/07/1930 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 19/07/1819 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 18/07/1718 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/05/163 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 900 |
| 03/05/163 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GIRVAN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060573950002 |
| 11/03/1611 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060573950001 |
| 22/01/1622 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | 07/01/16 STATEMENT OF CAPITAL GBP 1200.00 |
| 16/12/1516 December 2015 | REREG UNLTD TO LTD; RES02 PASS DATE:15/12/2015 |
| 16/12/1516 December 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/12/1516 December 2015 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 16/12/1516 December 2015 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 09/06/159 June 2015 | |
| 23/01/1523 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 17/11/1417 November 2014 | 01/11/2014 |
| 17/11/1417 November 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM C/O BELLE VUE VETS, SYKE PARK SYKE ROAD WIGTON CUMBRIA CA7 9NE |
| 06/08/146 August 2014 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/1422 July 2014 | STATEMENT OF FACT - NAME CORRECTION INCORRECT NAME - BELLE VUE VETS. - CORRECT NAME BELLE VUE VETS |
| 21/07/1421 July 2014 | COMPANY NAME CHANGED R J ADMINISTRATION SERVICES CERTIFICATE ISSUED ON 21/07/14 |
| 18/07/1418 July 2014 | CHANGE OF NAME 02/07/2014 |
| 18/07/1418 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/07/1418 July 2014 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA HIRTZ WALKER / 01/06/2013 |
| 23/01/1423 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 22/01/1322 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 18/01/1218 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES REID / 19/01/2011 |
| 20/01/1120 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / RON JARDINE / 18/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES REID / 18/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH TODD / 18/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA HIRTZ WALKER / 18/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ARTHUR GIRVAN / 18/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 02/03/092 March 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 8 KING STREET WIGTON CUMBRIA CA7 9DT |
| 05/03/075 March 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | NEW SECRETARY APPOINTED |
| 09/02/079 February 2007 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | SECRETARY RESIGNED |
| 09/02/079 February 2007 | DIRECTOR RESIGNED |
| 09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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