VETT LIMITED


Registered number: 04448719
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47190 - Other retail sale in non-specialised stores -> GRAY & BLACK LTD

Name: VETT LIMITED
GRAY & BLACK LIMITED
Address: 1 HIGH STREET, BURNHAM-ON-CROUCH, ENGLAND, CM0 8AG
Incorporation Date: 2002-05-28

Company status: Active


Company Documents

date name form type
2022-02-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/05/21 AA
2022-09-08 CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES CS01
2021-05-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/05/20 AA
2021-12-23 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS ALAN DE FRIES / 23/12/2021 CH01
2021-06-22 REGISTERED OFFICE CHANGED ON 22/06/2021 FROM28A HIGH STREETBURNHAM-ON-CROUCHCM0 8AAENGLAND AD01
2021-05-28 COMPANY NAME CHANGED VETT LIMITEDCERTIFICATE ISSUED ON 28/05/21 CERTNM
2021-11-16 DIRECTOR APPOINTED MR MIROSLAW MIZAK AP01
2021-12-23 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS ALAN DE FRIES / 23/12/2021 CH01
2021-12-23 PSC'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS ALAN DE FRIES / 23/12/2021 PSC04
2021-12-23 APPOINTMENT TERMINATED, DIRECTOR MIROSLAW MIZAK TM01
2021-12-23 CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES CS01
2020-02-28 PREVSHO FROM 31/05/2019 TO 30/05/2019 AA01
2020-05-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/05/19 AA
2020-01-05 APPOINTMENT TERMINATED, DIRECTOR RICHARD HULL TM01
2020-11-20 CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES CS01
2020-01-09 REGISTERED OFFICE CHANGED ON 09/01/2020 FROMSUITE 1 BOWDEN TERMINALLUCKYN LANEBASILDONSS14 3AXENGLAND AD01
2020-04-02 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES CS01
2019-08-28 28/08/19 STATEMENT OF CAPITAL GBP 10000 SH01
2019-12-13 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES CS01
2019-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2019-03-25 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM1 TOP FARM COURT, TOP STREETBAWTRYDONCASTERDN10 6TFENGLAND AD01
2019-06-18 DIRECTOR APPOINTED MR RICHARD HULL AP01
2018-12-17 PSC'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS DE FRIES / 17/12/2018 PSC04
2018-12-11 CESSATION OF GARRY HAROLD GIBSON AS A PSC PSC07
2018-12-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM FRANCIS DE FRIES PSC01
2018-12-11 CESSATION OF FAYE ELLEN LOUISE GIBSON AS A PSC PSC07
2018-12-11 APPOINTMENT TERMINATED, DIRECTOR FAYE GIBSON TM01
2018-06-02 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES CS01
2018-12-11 APPOINTMENT TERMINATED, DIRECTOR GARRY GIBSON TM01
2018-12-11 APPOINTMENT TERMINATED, SECRETARY FAYE GIBSON TM02
2018-12-11 DIRECTOR APPOINTED MR WILLIAM FRANCIS DE FRIES AP01
2018-12-20 REGISTERED OFFICE CHANGED ON 20/12/2018 FROMSUITE 1, BOWDEN TERMINAL LUCKYN LANEBASILDONESSEXSS14 3AXENGLAND AD01
2018-12-17 REGISTERED OFFICE CHANGED ON 17/12/2018 FROMC/O ASTGREEN ACCOUNTANTS1 TOP FARM COURT TOP FARM COURT, TOP STREETBAWTRYDONCASTERSOUTH YORKSHIREDN10 6TFENGLAND AD01
2018-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS DE FRIES / 17/12/2018 CH01
2018-12-17 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES CS01
2017-05-09 APPOINTMENT TERMINATED, SECRETARY COMPANY CREATIONS & CONTROL LTD TM02
2017-05-09 SECRETARY APPOINTED MRS FAYE ELLEN LOUISE GIBSON AP03
2017-05-09 SECRETARY APPOINTED MRS FAYE ELLEN LOUISE GIBSON AP03
2017-05-09 APPOINTMENT TERMINATED, DIRECTOR WESLEY SMITH TM01
2017-09-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2017-06-09 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES CS01
2016-05-18 DIRECTOR'S CHANGE OF PARTICULARS / MS FAYE ELLEN LOUISE WRIGHT / 23/03/2016 CH01
2016-06-07 28/05/16 FULL LIST AR01
2016-05-16 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM15A HALLGATEDONCASTERSOUTH YORKSHIREDN1 3NA AD01
2016-05-18 30/11/15 TOTAL EXEMPTION SMALL AA
2016-09-15 CURREXT FROM 30/11/2016 TO 31/05/2017 AA01
2015-07-20 30/11/14 TOTAL EXEMPTION FULL AA
2015-06-22 28/05/15 FULL LIST AR01
2014-06-10 28/05/14 FULL LIST AR01
2014-07-31 30/11/13 TOTAL EXEMPTION SMALL AA
2013-08-20 30/11/12 TOTAL EXEMPTION SMALL AA
2013-06-11 28/05/13 FULL LIST AR01
2012-08-28 30/11/11 TOTAL EXEMPTION SMALL AA
2012-06-06 28/05/12 FULL LIST AR01
2011-08-23 30/11/10 TOTAL EXEMPTION SMALL AA
2011-06-09 28/05/11 FULL LIST AR01
2011-06-09 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY CREATIONS & CONTROL LTD / 28/05/2011 CH04
2010-06-10 28/05/10 FULL LIST AR01
2010-09-07 AMMENDING 288A FOR FAYE WRIGHT MISC
2010-07-05 30/11/09 TOTAL EXEMPTION SMALL AA

Last update: 2024-04-27 22:01:28