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VETERINARY PUBLISHING COMPANY LTD

Company number 07021005

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
22 Apr 2016 AD01 Registered office address changed from 468 Street Lane Leeds West Yorkshire LS17 6HA to 32 Spofforth Hill Wetherby West Yorkshire LS22 6SE on 22 April 2016
22 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Jul 2015 AR01 Annual return made up to 6 July 2015 no member list
Statement of capital on 2015-07-16
  • GBP 20,000
01 Apr 2015 AP01 Appointment of Professor Stephen John Divers as a director on 12 July 2014
01 Apr 2015 AP01 Appointment of Mr Stephen Paul Smith as a director on 12 June 2014
31 Mar 2015 TM01 Termination of appointment of Simon Justin Girling as a director on 12 March 2015
31 Mar 2015 AP01 Appointment of Mr Nicholas Gerald Jackson as a director on 12 June 2014
28 Aug 2014 AA01 Current accounting period extended from 6 July 2014 to 30 September 2014
21 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 5,300
06 Apr 2014 AA Accounts for a dormant company made up to 6 July 2013
18 Jul 2013 TM02 Termination of appointment of Mark Hill as a secretary
18 Jul 2013 TM01 Termination of appointment of Mark Hill as a director
18 Jul 2013 AP03 Appointment of Charlotte Mcarthur as a secretary
08 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
06 Jul 2013 CH01 Director's details changed for Mr Stuart Mcarthur on 6 July 2013
06 Jul 2013 AA01 Previous accounting period shortened from 30 September 2013 to 6 July 2013
06 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
06 Jul 2013 TM01 Termination of appointment of Mark Hill as a director
06 Jul 2013 TM02 Termination of appointment of Mark Hill as a secretary
19 Apr 2013 AP01 Appointment of Simon Justin Girling as a director
10 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
06 Jun 2012 TM01 Termination of appointment of Lawrence Baker as a director