Founded in 1998, Veterinary Enterprises & Trading Ltd are based in Diss, Norfolk, it has a status of "Active". There are 4 directors listed for this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRIS, David John | 01 April 2019 | - | 1 |
| CLEAL, Rebecca Anne | 01 January 2013 | 28 September 2017 | 1 |
| COXON, Paul Daryl | 11 March 2010 | 31 December 2012 | 1 |
| GILLIGAN, Richard Aidan John | 28 September 2017 | 25 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 February 2020 | |
| CS01 - N/A | 03 February 2020 | |
| AP01 - Appointment of director | 06 December 2019 | |
| AP01 - Appointment of director | 06 December 2019 | |
| TM01 - Termination of appointment of director | 15 November 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| AP03 - Appointment of secretary | 16 April 2019 | |
| TM02 - Termination of appointment of secretary | 13 March 2019 | |
| CS01 - N/A | 12 March 2019 | |
| TM01 - Termination of appointment of director | 12 October 2018 | |
| AP01 - Appointment of director | 14 August 2018 | |
| AA - Annual Accounts | 16 March 2018 | |
| CS01 - N/A | 23 January 2018 | |
| TM02 - Termination of appointment of secretary | 10 October 2017 | |
| AP03 - Appointment of secretary | 10 October 2017 | |
| TM01 - Termination of appointment of director | 18 August 2017 | |
| AA - Annual Accounts | 28 March 2017 | |
| CS01 - N/A | 20 January 2017 | |
| AR01 - Annual Return | 21 January 2016 | |
| CH01 - Change of particulars for director | 21 January 2016 | |
| AD01 - Change of registered office address | 30 October 2015 | |
| AA - Annual Accounts | 21 October 2015 | |
| MR04 - N/A | 21 April 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| AA - Annual Accounts | 04 November 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AP01 - Appointment of director | 02 January 2013 | |
| AP03 - Appointment of secretary | 02 January 2013 | |
| TM01 - Termination of appointment of director | 02 January 2013 | |
| TM02 - Termination of appointment of secretary | 02 January 2013 | |
| AA - Annual Accounts | 18 October 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| CH01 - Change of particulars for director | 21 December 2011 | |
| CH03 - Change of particulars for secretary | 21 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2011 | |
| AA - Annual Accounts | 01 November 2011 | |
| AD01 - Change of registered office address | 26 July 2011 | |
| AR01 - Annual Return | 19 January 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 January 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| AA01 - Change of accounting reference date | 26 November 2010 | |
| AA - Annual Accounts | 22 November 2010 | |
| AA01 - Change of accounting reference date | 29 March 2010 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 March 2010 | |
| SH01 - Return of Allotment of shares | 22 March 2010 | |
| RESOLUTIONS - N/A | 19 March 2010 | |
| AD04 - Change of location of company records to the registered office | 19 March 2010 | |
| AD01 - Change of registered office address | 19 March 2010 | |
| TM02 - Termination of appointment of secretary | 19 March 2010 | |
| AP03 - Appointment of secretary | 19 March 2010 | |
| TM01 - Termination of appointment of director | 19 March 2010 | |
| TM01 - Termination of appointment of director | 19 March 2010 | |
| TM01 - Termination of appointment of director | 19 March 2010 | |
| AP01 - Appointment of director | 19 March 2010 | |
| AP01 - Appointment of director | 19 March 2010 | |
| AP01 - Appointment of director | 19 March 2010 | |
| MEM/ARTS - N/A | 19 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 March 2010 | |
| AA - Annual Accounts | 06 February 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 February 2010 | |
| 363a - Annual Return | 19 February 2009 | |
| 353 - Register of members | 06 February 2009 | |
| 287 - Change in situation or address of Registered Office | 13 January 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2008 | |
| 395 - Particulars of a mortgage or charge | 17 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2008 | |
| 363s - Annual Return | 01 February 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| 363s - Annual Return | 16 May 2007 | |
| AA - Annual Accounts | 10 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2006 | |
| 363s - Annual Return | 17 February 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2005 | |
| 363s - Annual Return | 08 March 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| RESOLUTIONS - N/A | 28 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2004 | |
| CERTNM - Change of name certificate | 20 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2004 | |
| RESOLUTIONS - N/A | 22 June 2004 | |
| RESOLUTIONS - N/A | 22 June 2004 | |
| 363s - Annual Return | 16 February 2004 | |
| AA - Annual Accounts | 31 December 2003 | |
| 395 - Particulars of a mortgage or charge | 29 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2003 | |
| 287 - Change in situation or address of Registered Office | 02 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2003 | |
| RESOLUTIONS - N/A | 12 March 2003 | |
| 363s - Annual Return | 25 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2002 | |
| 395 - Particulars of a mortgage or charge | 08 August 2002 | |
| AA - Annual Accounts | 26 July 2002 | |
| RESOLUTIONS - N/A | 10 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2002 | |
| RESOLUTIONS - N/A | 07 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
| RESOLUTIONS - N/A | 12 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2002 | |
| RESOLUTIONS - N/A | 12 March 2002 | |
| RESOLUTIONS - N/A | 12 March 2002 | |
| RESOLUTIONS - N/A | 12 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2002 | |
| 123 - Notice of increase in nominal capital | 12 March 2002 | |
| 363s - Annual Return | 06 February 2002 | |
| RESOLUTIONS - N/A | 15 January 2002 | |
| RESOLUTIONS - N/A | 15 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2002 | |
| AA - Annual Accounts | 19 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2001 | |
| RESOLUTIONS - N/A | 14 April 2001 | |
| 395 - Particulars of a mortgage or charge | 28 February 2001 | |
| 363s - Annual Return | 24 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2001 | |
| AA - Annual Accounts | 21 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
| RESOLUTIONS - N/A | 14 November 2000 | |
| RESOLUTIONS - N/A | 14 November 2000 | |
| RESOLUTIONS - N/A | 14 November 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 November 2000 | |
| 395 - Particulars of a mortgage or charge | 20 April 2000 | |
| 363s - Annual Return | 17 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 1999 | |
| AA - Annual Accounts | 21 November 1999 | |
| 395 - Particulars of a mortgage or charge | 28 October 1999 | |
| 395 - Particulars of a mortgage or charge | 28 October 1999 | |
| CERTNM - Change of name certificate | 15 July 1999 | |
| 287 - Change in situation or address of Registered Office | 29 March 1999 | |
| 363s - Annual Return | 26 January 1999 | |
| 225 - Change of Accounting Reference Date | 11 November 1998 | |
| 395 - Particulars of a mortgage or charge | 24 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
| NEWINC - New incorporation documents | 19 January 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 December 2011 | Fully Satisfied |
N/A |
| Deed of accession in respect of a debenture dated 4 october 2007 and | 11 March 2010 | Fully Satisfied |
N/A |
| Debenture | 15 May 2008 | Fully Satisfied |
N/A |
| Legal charge | 20 October 2003 | Fully Satisfied |
N/A |
| Debenture | 05 August 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 23 February 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 10 April 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 20 October 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 20 October 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 17 March 1998 | Fully Satisfied |
N/A |
