VETHELPDIRECT.COM LTD

Company number 05710161 ·

Active

102 filings

Date Filing
24 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
18 Feb 2026 Confirmation statement made on 2026-02-15 with updates · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
7 Jul 2025 Registration of charge 057101610002, created on 2025-07-03 · 17 pages View document
1 Apr 2025 Termination of appointment of Oliver Viner as a director on 2025-03-31 · 1 page View document
28 Mar 2025 Confirmation statement made on 2025-02-15 with updates · 4 pages View document
5 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
8 May 2024 Compulsory strike-off action has been discontinued View document
8 May 2024 Compulsory strike-off action has been discontinued · 1 page View document
7 May 2024 First Gazette notice for compulsory strike-off View document
7 May 2024 First Gazette notice for compulsory strike-off · 1 page View document
2 May 2024 Confirmation statement made on 2024-02-15 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Apr 2023 Confirmation statement made on 2023-02-15 with no updates · 3 pages View document
15 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 Oct 2022 Registration of charge 057101610001, created on 2022-09-23 · 19 pages View document
22 Sep 2022 Appointment of Mr Oliver Viner as a director on 2022-09-22 · 2 pages View document
22 Sep 2022 Termination of appointment of William Patrick Smith as a director on 2022-09-22 · 1 page View document
22 Sep 2022 Appointment of Mr Huw Aveston as a director on 2022-09-22 · 2 pages View document
28 Feb 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
19 Mar 2021 CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES View document
15 Feb 2021 PSC'S CHANGE OF PARTICULARS / DIGITAL PETCARE UK LIMITED / 18/09/2020 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANNAH JANE SAMUEL / 24/09/2020 View document
24 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK SMITH / 24/09/2020 View document
18 Sep 2020 REGISTERED OFFICE CHANGED ON 18/09/2020 FROM PROSPECT HOUSE 50 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DT ENGLAND View document
18 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANNAH JANE SAMUEL / 18/09/2020 View document
2 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
2 Jun 2020 PREVSHO FROM 28/02/2020 TO 31/12/2019 View document
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES View document
28 Jan 2020 ADOPT ARTICLES 14/01/2020 View document
16 Jan 2020 APPOINTMENT TERMINATED, SECRETARY PAUL BRISTOW View document
16 Jan 2020 DIRECTOR APPOINTED WILLIAM PATRICK SMITH View document
16 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIGITAL PETCARE UK LIMITED View document
16 Jan 2020 CESSATION OF SUSANNAH JANE SAMUEL AS A PSC View document
16 Jan 2020 CESSATION OF PAUL CHRISTOPHER BRISTOW AS A PSC View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Jul 2019 28/02/19 TOTAL EXEMPTION FULL View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES View document
11 Jan 2019 ADOPT ARTICLES 30/04/2018 View document
24 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
9 May 2018 PSC'S CHANGE OF PARTICULARS / MS SUSANNAH JANE SAMUEL / 20/04/2017 View document
9 May 2018 DISS40 (DISS40(SOAD)) View document
8 May 2018 FIRST GAZETTE View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES View document
7 Mar 2018 PSC'S CHANGE OF PARTICULARS / MS SUSANNAH JANE SAMUEL / 15/02/2017 View document
6 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNAH JANE SAMUEL View document
6 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CHRISTOPHER BRISTOW View document
6 Mar 2018 CESSATION OF SUSANNAH JANE SAMUEL AS A PSC View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
7 Feb 2018 SECRETARY'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER BRISTOW / 05/12/2017 View document
7 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANNAH JANE SAMUEL / 05/12/2017 View document
7 Feb 2018 PSC'S CHANGE OF PARTICULARS / MS SUSANNAH JANE SAMUEL / 05/12/2017 View document
14 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
11 Sep 2017 REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 11A STUBBINGTON GREEN FAREHAM HAMPSHIRE PO14 2JG View document
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
25 Jul 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
18 Apr 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
1 Dec 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
13 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER BRISTOW / 01/12/2012 View document
13 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH JANE SAMUEL / 01/12/2012 View document
13 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH JANE SAMUEL / 01/12/2012 View document
12 Mar 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
6 Jun 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
11 Apr 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
19 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
9 May 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
21 Aug 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
30 Mar 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
22 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
14 Oct 2011 REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 36 VICTORIA ROAD DARTMOUTH DEVON TQ6 9SB View document
23 Mar 2011 Annual return made up to 15 February 2011 with full list of shareholders View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
24 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER BRISTOW / 14/02/2010 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH JANE SAMUEL / 14/02/2010 View document
24 Feb 2010 Annual return made up to 15 February 2010 with full list of shareholders View document
22 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
17 Mar 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS View document
19 Nov 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
1 Apr 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS View document
23 Oct 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH View document
18 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
19 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 2007 SECRETARY'S PARTICULARS CHANGED View document
19 Feb 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS View document
22 Mar 2006 NEW SECRETARY APPOINTED View document
22 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 2006 NEW DIRECTOR APPOINTED View document
15 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Feb 2006 SECRETARY RESIGNED View document
15 Feb 2006 DIRECTOR RESIGNED View document