About

Registered Number: 03076466
Date of Incorporation: 06/07/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: Animal House, Boundary Road, Lytham, Lancashire, FY8 5LT,

 

Vet Plus Ltd was registered on 06 July 1995, it's status at Companies House is "Active". We don't know the number of employees at the business. This company has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 14 July 2020
AD01 - Change of registered office address 04 October 2019
CS01 - N/A 22 July 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 12 July 2018
AA - Annual Accounts 06 April 2018
AD01 - Change of registered office address 08 March 2018
CS01 - N/A 26 July 2017
AA - Annual Accounts 07 April 2017
CS01 - N/A 21 July 2016
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 24 July 2014
CH01 - Change of particulars for director 24 July 2014
CH01 - Change of particulars for director 24 July 2014
CH03 - Change of particulars for secretary 24 July 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 08 April 2013
MISC - Miscellaneous document 28 August 2012
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 05 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 November 2010
AR01 - Annual Return 03 August 2010
MG01 - Particulars of a mortgage or charge 26 May 2010
AA - Annual Accounts 08 April 2010
AUD - Auditor's letter of resignation 21 July 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 21 August 2008
AA - Annual Accounts 15 April 2008
363s - Annual Return 28 July 2007
AA - Annual Accounts 08 May 2007
363s - Annual Return 28 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2006
AA - Annual Accounts 20 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2005
363s - Annual Return 15 July 2005
AA - Annual Accounts 05 May 2005
RESOLUTIONS - N/A 06 August 2004
RESOLUTIONS - N/A 06 August 2004
RESOLUTIONS - N/A 06 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2004
363s - Annual Return 05 August 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 12 August 2003
AA - Annual Accounts 27 February 2003
363s - Annual Return 06 August 2002
287 - Change in situation or address of Registered Office 16 May 2002
395 - Particulars of a mortgage or charge 07 December 2001
AA - Annual Accounts 19 November 2001
363s - Annual Return 06 September 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 26 July 2000
AA - Annual Accounts 27 April 2000
288b - Notice of resignation of directors or secretaries 13 April 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
363s - Annual Return 05 August 1999
AA - Annual Accounts 05 May 1999
287 - Change in situation or address of Registered Office 04 May 1999
363s - Annual Return 19 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 1998
RESOLUTIONS - N/A 22 October 1998
RESOLUTIONS - N/A 22 October 1998
MEM/ARTS - N/A 22 October 1998
395 - Particulars of a mortgage or charge 01 September 1998
288b - Notice of resignation of directors or secretaries 07 August 1998
288a - Notice of appointment of directors or secretaries 07 August 1998
288c - Notice of change of directors or secretaries or in their particulars 07 August 1998
288c - Notice of change of directors or secretaries or in their particulars 07 August 1998
AA - Annual Accounts 16 July 1998
363s - Annual Return 14 August 1997
AA - Annual Accounts 02 May 1997
363s - Annual Return 10 September 1996
RESOLUTIONS - N/A 21 April 1996
RESOLUTIONS - N/A 21 April 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 January 1996
395 - Particulars of a mortgage or charge 17 January 1996
288 - N/A 30 November 1995
288 - N/A 12 July 1995
288 - N/A 12 July 1995
NEWINC - New incorporation documents 06 July 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 18 May 2010 Outstanding

N/A

Debenture 30 November 2001 Fully Satisfied

N/A

Mortgage debenture 21 August 1998 Fully Satisfied

N/A

Fixed and floating charge 09 January 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.