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VETERINARY EXTRAS LTD.

Company number NI615644

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Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2017	PSC01	Notification of Jason Barron as a person with significant control on 1 November 2016	View PDF Notification of Jason Barron as a person with significant control on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jul 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 2	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Nov 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
11 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Oct 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 2	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	CH03	Secretary's details changed for Jason Barron on 1 May 2014	View PDF Secretary's details changed for Jason Barron on 1 May 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	CH01	Director's details changed for Jason Barron on 1 May 2014	View PDF Director's details changed for Jason Barron on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AD01	Registered office address changed from 7 Temple Hill Road Newry County Down BT34 2LS Northern Ireland to 7 Temple Hill Road Newry County Down BT34 2LS on 9 October 2014	View PDF Registered office address changed from 7 Temple Hill Road Newry County Down BT34 2LS Northern Ireland to 7 Temple Hill Road Newry County Down BT34 2LS on 9 October 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AD01	Registered office address changed from Enterprise House Win Business Park Canal Quay Newry Co. Down BT35 6PH Northern Ireland to 7 Temple Hill Road Newry County Down BT34 2LS on 9 October 2014	View PDF Registered office address changed from Enterprise House Win Business Park Canal Quay Newry Co. Down BT35 6PH Northern Ireland to 7 Temple Hill Road Newry County Down BT34 2LS on 9 October 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders Statement of capital on 2013-05-15 GBP 2	View PDF Annual return made up to 30 April 2013 with full list of shareholders Statement of capital on 2013-05-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	AD01	Registered office address changed from Newry + Mourne Enterprise Agency Win Business Park Newry Co. Down BT35 6PH on 9 January 2013	View PDF Registered office address changed from Newry + Mourne Enterprise Agency Win Business Park Newry Co. Down BT35 6PH on 9 January 2013 - link opens in a new window - 1 page (1 page)
09 Jan 2013	TM01	Termination of appointment of Gilbert Irvine as a director	View PDF Termination of appointment of Gilbert Irvine as a director - link opens in a new window - 1 page (1 page)
23 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 17 pages (17 pages)

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VETERINARY EXTRAS LTD.

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