VETSDIRECT LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-05-13 with no updates |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 02/05/242 May 2024 | Termination of appointment of Louise Ann Stonier as a director on 2024-05-02 |
| 15/03/2415 March 2024 | |
| 15/03/2415 March 2024 | |
| 15/03/2415 March 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 15/03/2415 March 2024 | |
| 09/03/249 March 2024 | |
| 10/07/2310 July 2023 | Termination of appointment of Lucy Kate Williams as a secretary on 2023-07-06 |
| 10/07/2310 July 2023 | Appointment of Mrs Lesley Lazenby as a secretary on 2023-07-06 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-25 with updates |
| 16/01/2316 January 2023 | |
| 16/01/2316 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 23/12/2223 December 2022 | |
| 22/12/2222 December 2022 | |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 18/01/2218 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 01/12/201 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 28/09/2028 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DAVID MOODIE / 28/09/2020 |
| 28/09/2028 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MITCHELL / 28/09/2020 |
| 28/09/2028 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DAVID MOODIE / 28/09/2020 |
| 28/09/2028 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES IRVINE / 28/09/2020 |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED MR ROBERT MITCHELL |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED MR NICHOLAS JAMES IRVINE |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 22/01/2022 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 12/11/1812 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 17/01/1817 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 25/04/1725 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DAVID MOODIE / 17/04/2017 |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM C/O BDO LLP (ANDREW MCNAMARA) 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX SCOTLAND |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DAVID MOODIE / 04/04/2017 |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DAVID MOODIE / 04/04/2017 |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 21/04/1621 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 21/10/1521 October 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM RENFREW HOUSE, COTTAGE 27 LOVE AVENUE QUARRIER'S VILLAGE BRIDGE OF WEIR RENFREWSHIRE PA11 3TL |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/05/151 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MOODIE |
| 01/04/151 April 2015 | ADOPT ARTICLES 18/03/2015 |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOCKDALE |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MALTBY |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR PETER ALEXANDER MOODIE |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR JAMIE DAVID MOODIE |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MALTBY |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/04/1423 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MALTBY / 23/04/2014 |
| 23/04/1423 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MALTBY / 23/04/2014 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM MONACHYLE, WATT ROAD BRIDGE OF WEIR RENFREWSHIRE PA11 3DN |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/04/1323 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 29/01/1329 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 27/04/1227 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/04/1127 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MELVYN INGLESON |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CAMPBELL ALLEN / 17/04/2010 |
| 18/05/1018 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MALTBY / 17/04/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STOCKDALE / 17/04/2010 |
| 02/07/092 July 2009 | ADOPT ARTICLES 26/06/2009 |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 24/10/0724 October 2007 | DEC MORT/CHARGE ***** |
| 25/07/0725 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 25/04/0725 April 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/01/075 January 2007 | NC INC ALREADY ADJUSTED 22/12/06 |
| 05/01/075 January 2007 | £ NC 1000/1000000 22/1 |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 10/08/0510 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 19/04/0519 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 21/02/0521 February 2005 | SECRETARY RESIGNED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 14/01/0414 January 2004 | COMPANY NAME CHANGED PETCALL LIMITED CERTIFICATE ISSUED ON 14/01/04 |
| 20/06/0320 June 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: THE STABLES FETTERCAIRN KINCARDINESHIRE AB30 1UE |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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