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Veterinary Concepts Europe Limited

Documents

Total Documents138
Total Pages592

Filing History

22 December 2023Total exemption full accounts made up to 31 March 2023
27 April 2023Confirmation statement made on 26 April 2023 with updates
6 December 2022Total exemption full accounts made up to 31 March 2022
27 April 2022Confirmation statement made on 26 April 2022 with updates
4 October 2021Total exemption full accounts made up to 31 March 2021
26 April 2021Confirmation statement made on 26 April 2021 with no updates
16 September 2020Total exemption full accounts made up to 31 March 2020
27 April 2020Confirmation statement made on 26 April 2020 with no updates
6 September 2019Total exemption full accounts made up to 31 March 2019
26 April 2019Confirmation statement made on 26 April 2019 with updates
5 December 2018Total exemption full accounts made up to 31 March 2018
26 April 2018Confirmation statement made on 26 April 2018 with updates
14 September 2017Total exemption full accounts made up to 31 March 2017
14 September 2017Total exemption full accounts made up to 31 March 2017
1 June 2017Confirmation statement made on 26 April 2017 with updates
1 June 2017Confirmation statement made on 26 April 2017 with updates
21 December 2016Total exemption small company accounts made up to 31 March 2016
21 December 2016Total exemption small company accounts made up to 31 March 2016
19 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
19 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
23 December 2015Total exemption small company accounts made up to 31 March 2015
23 December 2015Total exemption small company accounts made up to 31 March 2015
18 June 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
18 June 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
3 October 2014Total exemption small company accounts made up to 31 March 2014
3 October 2014Total exemption small company accounts made up to 31 March 2014
30 June 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
30 June 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
17 December 2013Total exemption small company accounts made up to 31 March 2013
17 December 2013Total exemption small company accounts made up to 31 March 2013
17 July 2013Annual return made up to 26 April 2013 with a full list of shareholders
17 July 2013Annual return made up to 26 April 2013 with a full list of shareholders
28 March 2013Particulars of a mortgage or charge / charge no: 1
28 March 2013Particulars of a mortgage or charge / charge no: 1
12 November 2012Total exemption small company accounts made up to 31 March 2012
12 November 2012Total exemption small company accounts made up to 31 March 2012
14 June 2012Annual return made up to 26 April 2012 with a full list of shareholders
14 June 2012Annual return made up to 26 April 2012 with a full list of shareholders
16 November 2011Total exemption small company accounts made up to 31 March 2011
16 November 2011Total exemption small company accounts made up to 31 March 2011
4 May 2011Annual return made up to 26 April 2011 with a full list of shareholders
4 May 2011Annual return made up to 26 April 2011 with a full list of shareholders
13 December 2010Total exemption small company accounts made up to 31 March 2010
13 December 2010Total exemption small company accounts made up to 31 March 2010
15 June 2010Annual return made up to 26 April 2010 with a full list of shareholders
15 June 2010Annual return made up to 26 April 2010 with a full list of shareholders
21 December 2009Total exemption small company accounts made up to 31 March 2009
21 December 2009Total exemption small company accounts made up to 31 March 2009
17 August 2009Appointment terminated secretary teresa collett kado
17 August 2009Appointment terminated secretary teresa collett kado
29 May 2009Return made up to 26/04/09; full list of members
29 May 2009Return made up to 26/04/09; full list of members
27 January 2009Total exemption small company accounts made up to 31 March 2008
27 January 2009Total exemption small company accounts made up to 31 March 2008
26 August 2008Return made up to 26/04/08; no change of members
26 August 2008Return made up to 26/04/08; no change of members
28 September 2007Total exemption small company accounts made up to 31 March 2007
28 September 2007Total exemption small company accounts made up to 31 March 2007
27 June 2007Return made up to 26/04/07; no change of members
27 June 2007Return made up to 26/04/07; no change of members
23 January 2007Total exemption small company accounts made up to 31 March 2006
23 January 2007Total exemption small company accounts made up to 31 March 2006
30 August 2006Return made up to 26/04/06; full list of members
30 August 2006Return made up to 26/04/06; full list of members
17 January 2006Total exemption small company accounts made up to 31 March 2005
17 January 2006Total exemption small company accounts made up to 31 March 2005
19 May 2005Return made up to 26/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2005Return made up to 26/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
1 February 2005Total exemption small company accounts made up to 31 March 2004
1 February 2005Total exemption small company accounts made up to 31 March 2004
20 August 2004Return made up to 26/04/03; full list of members
20 August 2004Return made up to 26/04/03; full list of members
1 July 2004New secretary appointed
1 July 2004New secretary appointed
10 June 2004Return made up to 26/04/04; full list of members
10 June 2004Return made up to 26/04/04; full list of members
10 June 2004Secretary resigned
10 June 2004Secretary resigned
2 February 2004Total exemption small company accounts made up to 31 March 2003
2 February 2004Total exemption small company accounts made up to 31 March 2003
24 December 2002Total exemption small company accounts made up to 31 March 2002
24 December 2002Total exemption small company accounts made up to 31 March 2002
15 May 2002Return made up to 26/04/02; full list of members
15 May 2002Return made up to 26/04/02; full list of members
13 December 2001Total exemption small company accounts made up to 31 March 2001
13 December 2001Total exemption small company accounts made up to 31 March 2001
25 May 2001Return made up to 26/04/01; full list of members
25 May 2001Return made up to 26/04/01; full list of members
5 April 2001New secretary appointed
5 April 2001New secretary appointed
4 April 2001Return made up to 26/04/00; full list of members
  • 363(287) ‐ Registered office changed on 04/04/01
4 April 2001Secretary resigned;director resigned
4 April 2001Secretary resigned;director resigned
4 April 2001Return made up to 26/04/00; full list of members
  • 363(287) ‐ Registered office changed on 04/04/01
15 January 2001Director resigned
15 January 2001Director resigned
12 January 2001Accounts for a small company made up to 31 March 2000
12 January 2001Accounts for a small company made up to 31 March 2000
15 February 2000New director appointed
15 February 2000New director appointed
8 October 1999Accounts for a small company made up to 31 March 1999
8 October 1999Accounts for a small company made up to 31 March 1999
14 May 1999Return made up to 26/04/99; full list of members
14 May 1999Return made up to 26/04/99; full list of members
22 April 1999Accounting reference date shortened from 30/04/99 to 31/03/99
22 April 1999Accounting reference date shortened from 30/04/99 to 31/03/99
8 September 1998Accounts for a dormant company made up to 30 April 1998
8 September 1998Accounts for a dormant company made up to 30 April 1998
9 July 1998Secretary resigned;director resigned
9 July 1998New director appointed
9 July 1998New secretary appointed
9 July 1998Return made up to 26/04/98; no change of members
  • 363(287) ‐ Registered office changed on 09/07/98
  • 363(353) ‐ Location of register of members address changed
9 July 1998New secretary appointed
9 July 1998Secretary resigned;director resigned
9 July 1998Return made up to 26/04/98; no change of members
  • 363(287) ‐ Registered office changed on 09/07/98
  • 363(353) ‐ Location of register of members address changed
9 July 1998New director appointed
15 June 1998Registered office changed on 15/06/98 from: unit 7 corsham commercial centre potley lane corsham wiltshire SN13 9RH
15 June 1998Accounts for a dormant company made up to 30 April 1997
15 June 1998Registered office changed on 15/06/98 from: unit 7 corsham commercial centre potley lane corsham wiltshire SN13 9RH
15 June 1998Accounts for a dormant company made up to 30 April 1997
28 May 1997Return made up to 26/04/97; no change of members
  • 363(288) ‐ Director resigned
28 May 1997Return made up to 26/04/97; no change of members
  • 363(288) ‐ Director resigned
21 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 February 1997Accounts for a dormant company made up to 30 April 1996
21 February 1997Accounts for a dormant company made up to 30 April 1996
21 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 January 1997Company name changed spires products LIMITED\certificate issued on 23/01/97
22 January 1997Company name changed spires products LIMITED\certificate issued on 23/01/97
12 June 1996Auditor's resignation
12 June 1996Auditor's resignation
5 June 1996Accounts for a small company made up to 30 April 1995
5 June 1996Accounts for a small company made up to 30 April 1995
9 May 1996New secretary appointed;new director appointed
9 May 1996Return made up to 26/04/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
9 May 1996New secretary appointed;new director appointed
9 May 1996Return made up to 26/04/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
26 April 1990Incorporation
26 April 1990Incorporation
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