Auditors. Auditors resignation company. |
2023-10-09 |
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Accounts. Accounts amended with accounts type full. |
2023-09-02 |
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Address. Change date: 2023-07-21. New address: Vital Pet Group Ltd Unit 16, Commercial Road Goldthorpe, Bolton upon Dearne Rotherham South Yorkshire S63 9BL. Old address: Unit 8 Pennine House 35a Churchill Way Sheffield S35 2PY England. |
2023-07-21 |
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Accounts. Accounts type full. |
2023-06-30 |
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Confirmation statement. Statement with no updates. |
2023-03-07 |
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Mortgage. Charge number: 052823620005. |
2022-06-17 |
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Accounts. Accounts type full. |
2022-05-25 |
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Gazette. Gazette filings brought up to date. |
2022-05-25 |
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Gazette. Gazette notice compulsory. |
2022-05-24 |
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Mortgage. Charge creation date: 2022-05-20. Charge number: 052823620006. |
2022-05-20 |
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Confirmation statement. Statement with no updates. |
2022-01-31 |
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Accounts. Accounts type full. |
2021-07-20 |
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Accounts. Change account reference date company current shortened. |
2021-06-30 |
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Confirmation statement. Statement with no updates. |
2021-04-06 |
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Mortgage. Charge number: 052823620004. |
2020-08-06 |
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Mortgage. Charge creation date: 2020-07-31. Charge number: 052823620005. |
2020-08-06 |
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Officers. Officer name: Paul James Taylor. Termination date: 2020-05-29. |
2020-06-18 |
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Confirmation statement. Statement with no updates. |
2020-02-20 |
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Officers. Officer name: Mr Stephen Thompson. Appointment date: 2020-01-02. |
2020-01-29 |
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Accounts. Accounts type full. |
2020-01-21 |
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Officers. Officer name: Mr Paul James Taylor. Appointment date: 2019-10-07. |
2019-10-25 |
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Persons with significant control. Cessation date: 2018-11-05. Psc name: Subura Group Limited. |
2019-01-30 |
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Confirmation statement. Statement with updates. |
2019-01-30 |
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Accounts. Accounts type full. |
2019-01-29 |
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Confirmation statement. Statement with no updates. |
2019-01-09 |
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Persons with significant control. Psc name: Paramount Retail Group Holdings Limited. Notification date: 2018-11-23. |
2018-11-27 |
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Persons with significant control. Psc name: Vital Pet Products Ltd. Cessation date: 2018-11-23. |
2018-11-27 |
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Resolution. Description: Resolutions. |
2018-11-06 |
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Address. Change date: 2018-11-06. Old address: The Barton North Tawton Devon EX20 2BB. New address: Unit 8 Pennine House 35a Churchill Way Sheffield S35 2PY. |
2018-11-06 |
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Officers. Officer name: Bruce Alexander Steuart. Termination date: 2018-11-05. |
2018-11-05 |
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Accounts. Accounts type full. |
2018-04-09 |
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Confirmation statement. Statement with no updates. |
2017-12-18 |
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Persons with significant control. Psc name: Subura Group Limited. Notification date: 2017-04-30. |
2017-12-18 |
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Officers. Termination date: 2017-04-30. Officer name: Douglas Osborne Steuart. |
2017-05-12 |
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Mortgage. Charge number: 3. |
2017-05-12 |
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Officers. Officer name: Mr Sunny Sharma. Appointment date: 2017-04-30. |
2017-05-05 |
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Officers. Officer name: Mr Ravi Sharma. Appointment date: 2017-04-30. |
2017-05-05 |
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Officers. Termination date: 2017-04-30. Officer name: Anne Theodosia Steuart. |
2017-05-05 |
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Officers. Officer name: Gary Michael Askew. Termination date: 2017-04-30. |
2017-05-05 |
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Officers. Officer name: Alastair Paull Steuart. Termination date: 2017-04-30. |
2017-05-05 |
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Officers. Officer name: Audrey Lucia Cook. Termination date: 2017-04-30. |
2017-05-05 |
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Accounts. Accounts type full. |
2017-05-05 |
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Auditors. Auditors resignation company. |
2017-03-22 |
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Mortgage. Charge number: 052823620004. Charge creation date: 2017-03-01. |
2017-03-10 |
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Confirmation statement. Statement with updates. |
2016-12-05 |
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Accounts. Change account reference date company previous extended. |
2016-09-13 |
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Annual return. With made up date full list shareholders. |
2015-11-17 |
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Accounts. Accounts type full. |
2015-10-14 |
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Annual return. With made up date full list shareholders. |
2014-11-27 |
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Accounts. Accounts type full. |
2014-04-28 |
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