| Name: |
ALLVET LTD
ALLVET LIMITED |
| Address: | THREE HILLS FARM, BARTLOW, CAMBRIDGE, CAMBS, CB21 4EN |
| Incorporation Date: | 2003-04-17 |
| date | name | form type |
| 2022-09-20 | 31/12/21 UNAUDITED ABRIDGED | AA |
| 2022-05-24 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES | CS01 |
| 2021-03-04 | 31/12/20 UNAUDITED ABRIDGED | AA |
| 2021-05-25 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES | CS01 |
| 2021-12-15 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON | TM01 |
| 2020-04-23 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | CS01 |
| 2020-05-22 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2019-04-06 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2019-05-03 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | CS01 |
| 2018-04-28 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | CS01 |
| 2018-09-30 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2017-09-20 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2017-05-10 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | CS01 |
| 2016-07-08 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-05 | 17/04/16 FULL LIST | AR01 |
| 2015-05-08 | 17/04/15 FULL LIST | AR01 |
| 2015-09-14 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-13 | 17/04/14 FULL LIST | AR01 |
| 2014-08-22 | REGISTRATION OF A CHARGE / CHARGE CODE 047384430001 | MR01 |
| 2013-06-05 | 17/04/13 FULL LIST | AR01 |
| 2013-07-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SIMPSON / 17/04/2012 | CH01 |
| 2012-04-25 | 17/04/12 FULL LIST | AR01 |
| 2012-10-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-03 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-26 | 17/04/11 FULL LIST | AR01 |
| 2010-06-04 | 17/04/10 FULL LIST | AR01 |
| 2010-10-05 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-06 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2009-11-17 | COMPANY NAME CHANGED ONSWITCH INSIGHT LIMITEDCERTIFICATE ISSUED ON 17/11/09 | CERTNM |
| 2009-07-29 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-17 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK JOHNSTON / 08/06/2009 | 288c |
| 2009-11-03 | CHANGE OF NAME 21/10/2009 | RES15 |
| 2009-11-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-02 | SECRETARY'S CHANGE OF PARTICULARS / MARK JOANSTON / 01/12/2008 | 288c |
| 2009-01-07 | SECRETARY APPOINTED MARK JOANSTON | 288a |
| 2008-10-07 | APPOINTMENT TERMINATED DIRECTOR ALISON LAMBERT | 288b |
| 2008-12-18 | APPOINTMENT TERMINATED SECRETARY GAVIN PICK | 288b |
| 2008-04-21 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROMTHREE HILLS FARMBARTLOWCAMBRIDGECB21 6EN | 287 |
| 2008-04-21 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-04-21 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-04-21 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-20 | SECRETARY RESIGNED | 288b |
| 2007-06-20 | NEW DIRECTOR APPOINTED | 288a |
| 2007-05-25 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-21 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM:THE OLD VICARAGE, CHURCH LANEHORBLINGSLEAFORDLINCOLNSHIRE NG34 0PJ | 287 |
| 2007-10-15 | NEW SECRETARY APPOINTED | 288a |
| 2007-10-15 | SECRETARY RESIGNED | 288b |
| 2007-02-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-10-04 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | 225 |
| 2007-01-21 | DIRECTOR RESIGNED | 288b |
| 2007-01-21 | SECRETARY RESIGNED | 288b |
| 2007-01-21 | NEW SECRETARY APPOINTED | 288a |
| 2007-06-20 | NEW DIRECTOR APPOINTED | 288a |
| 2007-07-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-06-20 | NEW SECRETARY APPOINTED | 288a |
| 2006-05-17 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-17 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-12-08 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM:THE BARNSMANOR ROADSTRETTONRUTLAND LE15 7QZ | 287 |
Last update: 2024-12-11 09:01:17