VET DIRECT SERVICES LIMITED

Company number 05167635

Date	Type	Description	View / Download
03 Sep 2018	AP01	Appointment of Mr Simon Campbell Innes as a director on 30 August 2018	(2 pages)
03 Sep 2018	AD01	Registered office address changed from Units 9/10 Gateway West Kingfisher Boulevard Newburn Riverside Newcastle upon Tyne NE15 8NZ to Cvs House Owen Road Diss Norfolk IP22 4ER on 3 September 2018	(1 page)
03 Sep 2018	AP01	Appointment of Mr Richard Fairman as a director on 30 August 2018	(2 pages)
22 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-dividends 13/08/2018	(2 pages)
04 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	(4 pages)
12 Jun 2018	AA	Total exemption full accounts made up to 28 February 2018	(10 pages)
10 May 2018	CH01	Director's details changed for Mr Leon Wright on 10 May 2018	(2 pages)
10 May 2018	CH03	Secretary's details changed for Mr Leon Wright on 10 May 2018	(1 page)
11 Oct 2017	AA	Total exemption full accounts made up to 28 February 2017	(10 pages)
10 Jul 2017	PSC02	Notification of Vet Direct Holdings Limited as a person with significant control on 30 June 2017	(2 pages)
10 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 10 July 2017	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with updates	(4 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 29 February 2016	(7 pages)
18 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(4 pages)
17 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(7 pages)
03 Aug 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 11	(5 pages)
06 Mar 2015	AD01	Registered office address changed from C/O Vet Direct Mylord Cresent Camperdown Ind Est Newcastle upon Tyne Tyneside NE12 5UJ to Units 9/10 Gateway West Kingfisher Boulevard Newburn Riverside Newcastle upon Tyne NE15 8NZ on 6 March 2015	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
06 Aug 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 11	(5 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 28 February 2013	(7 pages)
15 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(5 pages)
03 Oct 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(5 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 29 February 2012	(7 pages)
12 Sep 2011	AR01	Annual return made up to 1 July 2011	(14 pages)
07 Jul 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)