CVS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 14/02/2514 February 2025 | Director's details changed for Mr Paul Stephen Higgs on 2025-02-13 |
| 28/11/2428 November 2024 | Full accounts made up to 2024-06-30 |
| 30/07/2430 July 2024 | Appointment of Mr Paul Stephen Higgs as a director on 2024-07-25 |
| 11/07/2411 July 2024 | Termination of appointment of Benjamin David Jacklin as a director on 2024-07-08 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 05/12/235 December 2023 | Director's details changed for Mr Benjamin David Jacklin on 2023-11-23 |
| 08/11/238 November 2023 | Full accounts made up to 2023-06-30 |
| 09/06/239 June 2023 | Appointment of Mr Scott Morrison as a secretary on 2023-06-08 |
| 09/06/239 June 2023 | Termination of appointment of Jenny Farrer as a secretary on 2023-06-08 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 25/11/2225 November 2022 | Full accounts made up to 2022-06-30 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 18/11/2118 November 2021 | Full accounts made up to 2021-06-30 |
| 29/06/2029 June 2020 | SECRETARY APPOINTED JULIET MARY DEARLOVE |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID HARRIS |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 20/11/1920 November 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR ROBIN JAY ALFONSO |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR BENJAMIN DAVID JACKLIN |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON INNES |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 16/04/1916 April 2019 | SECRETARY APPOINTED MR DAVID JOHN HARRIS |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD FAIRMAN |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 25/03/1925 March 2019 | SECRETARY APPOINTED MR RICHARD FAIRMAN |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD GILLIGAN |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR RICHARD FAIRMAN |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 20/03/1820 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 29/09/1729 September 2017 | SECRETARY APPOINTED MR RICHARD AIDAN JOHN GILLIGAN |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, SECRETARY REBECCA CLEAL |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CAMPBELL INNES / 23/10/2015 |
| 23/05/1623 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN POUND |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 1 VINCES ROAD DISS NORFOLK IP22 4AY |
| 21/10/1521 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 18/05/1518 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 21/04/1521 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 21/04/1521 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 19/05/1419 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 02/01/142 January 2014 | SECTION 519 |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 21/05/1321 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL COXON |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN |
| 02/01/132 January 2013 | SECRETARY APPOINTED MRS REBECCA ANNE CLEAL |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL COXON |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 24/05/1224 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM CVS HOUSE VINCES ROAD DISS NORFOLK IP22 4AY UNITED KINGDOM |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 20/12/1120 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DARYL COXON / 20/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARYL COXON / 20/12/2011 |
| 15/12/1115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/12/1115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 15/12/1115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 15/12/1115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/12/1115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 09/12/119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 09/12/119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 18/05/1118 May 2011 | SAIL ADDRESS CHANGED FROM: CVS HOUSE VINCES ROAD DISS NORFOLK IP12 1RW UNITED KINGDOM |
| 18/05/1118 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 28/06/1028 June 2010 | SECTION 190 21/06/2010 |
| 20/05/1020 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | SAIL ADDRESS CREATED |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/07/0911 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/05/0928 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL COXON / 18/12/2008 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARK FINN |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM UNIT C VICTORIA ROAD DISS NORFOLK IP22 4GA |
| 16/06/0816 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 27/02/0827 February 2008 | VARYING SHARE RIGHTS AND NAMES |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/10/0712 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0712 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | ARTICLES OF ASSOCIATION |
| 11/09/0711 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0717 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS; AMEND |
| 20/06/0720 June 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
| 10/05/0710 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 22/02/0522 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0515 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0426 July 2004 | £ NC 612410/618110 24/06 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: UNIT C VICTORIA ROAD DISS NORFOLK IP22 4GY |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | SECRETARY RESIGNED |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: RIVERSIDE SUITE 316A PRIORY ROAD SOUTHAMPTON HAMPSHIRE SO17 2LS |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | £ NC 611632/612410 05/06 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 17/05/03; CHANGE OF MEMBERS |
| 07/06/037 June 2003 | NEW SECRETARY APPOINTED |
| 03/06/033 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/0327 April 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | NC INC ALREADY ADJUSTED 08/04/02 |
| 17/04/0217 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | £ NC 602631/611632 08/04 |
| 16/04/0216 April 2002 | NC INC ALREADY ADJUSTED 08/04/02 |
| 16/04/0216 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/0216 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0211 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: LOWER RATLAKE FARM HURSLEY WINCHESTER HAMPSHIRE SO21 2LD |
| 08/03/008 March 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | S-DIV 10/08/99 |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | ADOPT MEM AND ARTS 10/08/99 |
| 27/08/9927 August 1999 | SUB DIVIDE DIRS POWERS 10/08/99 |
| 27/08/9927 August 1999 | £ NC 1000/602631 10/08/99 |
| 18/08/9918 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9917 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 17/05/9917 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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