VPPL 2018 Limited

Company Name	VPPL 2018 Limited
Company Status	Dissolved
Company Number	02121746
Category	Private Limited Company
Incorporation Date	10 April 1987(37 years ago)
Dissolution Date	4 August 2022 (1 year, 8 months ago)
Previous Names	Vital Dog Supplies Limited and Vital Pet Products Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Bruce Alexander Steuart
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2005(18 years, 5 months after company formation)
Appointment Duration	16 years, 10 months (closed 04 August 2022)
Role	Sales Director
Country of Residence	England
Correspondence Address	Rsm Restructuring Advisory Llp Central Square 5th 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Douglas Osborne Steuart
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 4 months after company formation)
Appointment Duration	25 years, 8 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	The Barton North Tawton Devon EX20 2BB

Director Name	Mrs Anne Theodosia Steuart
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 4 months after company formation)
Appointment Duration	25 years, 8 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barton North Tawton Devon EX20 2BB

Secretary Name	Mrs Anne Theodosia Steuart
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 4 months after company formation)
Appointment Duration	16 years, 6 months (resigned 06 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Smithay Dry Lane Christow Exeter EX6 7PE

Director Name	Mrs Audrey Lucia Cook
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(7 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 26 October 2007)
Role	Admin Director
Correspondence Address	Barn Shelley Down St Mary Copplestone Crediton Devon EX17 5LG

Director Name	Michael John (Snr) Saunders
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(7 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 23 September 2005)
Role	Storage Director
Correspondence Address	24 Kings Meadow Drive Winkleigh Devon EX19 8HD

Director Name	Anthony David Elston
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(7 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 September 2004)
Role	Analyst Programmer
Correspondence Address	20 Parkside Gardens Bristol Avon BS5 6TZ

Director Name	Dermot Fulton Nolan
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(7 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 06 September 2005)
Role	Sales Director
Correspondence Address	50 Lewis Crescent Clyst Heath Exeter Devon EX2 7DT

Director Name	Richard James O'Connell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(16 years after company formation)
Appointment Duration	1 year, 1 month (resigned 22 June 2004)
Role	Store Manager
Correspondence Address	21 Fore Street North Tawton Devon EX20 2DT

Director Name	Mr Alastair Paull Steuart
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(16 years after company formation)
Appointment Duration	1 year, 1 month (resigned 22 June 2004)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	Smithay Dry Lane Christow Exeter Devon EX6 7PE

Director Name	Ian Roger Simons
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(16 years after company formation)
Appointment Duration	1 year, 1 month (resigned 22 June 2004)
Role	Transport Manager
Correspondence Address	27 Vixen Tor Close Okehampton Devon EX20 1TQ

Director Name	Michael John Saunders Jnr
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(16 years after company formation)
Appointment Duration	1 year, 1 month (resigned 22 June 2004)
Role	Store Manager
Correspondence Address	9 The Village Wembworthy Chulmleigh Devon EX18 7RZ

Director Name	Susan Elizabeth Saddington
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(16 years after company formation)
Appointment Duration	4 years, 5 months (resigned 26 October 2007)
Role	Sales Manager
Correspondence Address	28 Park Road Portland Dorset DT5 2AD

Director Name	Diane Penelope Rice
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(16 years after company formation)
Appointment Duration	4 years, 5 months (resigned 26 October 2007)
Role	Pricing Administrator
Correspondence Address	1 Moorview North Tawton Devon EX20 2HW

Director Name	Stephen Robert Jones
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(16 years after company formation)
Appointment Duration	1 year, 1 month (resigned 22 June 2004)
Role	Company Director
Correspondence Address	3 Merchants Row Caledonian Road Bristol BS1 6JN

Director Name	Catherine Anne Cook
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(16 years after company formation)
Appointment Duration	4 years, 5 months (resigned 02 October 2007)
Role	Office Manager
Correspondence Address	Burston Cottage Bow Crediton Devon EX17 6LB

Director Name	Nicholas Colyer
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(16 years after company formation)
Appointment Duration	1 year, 1 month (resigned 22 June 2004)
Role	IT Manager
Correspondence Address	Flat 6 54 Old Tiverton Road Exeter Devon EX4 6NG

Director Name	Mr Luke Thomas Chandler
Date of Birth	September 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	02 May 2003(16 years after company formation)
Appointment Duration	1 year, 1 month (resigned 22 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Beverley Road Bromley Kent BR2 8QE

Director Name	David Peter Chandler
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(16 years after company formation)
Appointment Duration	1 year, 1 month (resigned 22 June 2004)
Role	Company Director
Correspondence Address	13 Vancouver Close Orpington Kent BR6 9XQ

Director Name	Nigel Paul Caseley
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(16 years after company formation)
Appointment Duration	4 years, 5 months (resigned 26 October 2007)
Role	Transport Manager
Correspondence Address	5 Church Close Lapford Crediton Devon EX17 6PP

Director Name	Mr Bruce Firth
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(20 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barton North Tawton Devon EX20 2BB

Director Name	Mr Gary Michael Askew
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(20 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	405 Brook Mill Threadfold Way Bolton Lancs BL7 9DW

Director Name	Mr Anthony Booth
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(20 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Barton North Tawton Devon EX20 2BB

Secretary Name	Mrs Audrey Lucia Cook
Nationality	British
Status	Resigned
Appointed	06 March 2008(20 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2017)
Role	Company Director
Correspondence Address	The Barton North Tawton Devon EX20 2BB

Director Name	Mr Anthony Stephen Yaskin
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(24 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 July 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Barton North Tawton Devon EX20 2BB

Director Name	Mr Sunny Sharma
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2017(30 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Rsm Restructuring Advisory Llp Central Square 5th 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Ravi Sharma
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2017(30 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Rsm Restructuring Advisory Llp Central Square 5th 29 Wellington Street Leeds LS1 4DL

Contact

Website	www.vitalpetproducts.co.uk
Telephone	01837 883000
Telephone region	Okehampton

Location

Registered Address	Rsm Restructuring Advisory Llp Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

20k at £1	Alastair Steuart 5.85% Ordinary
20k at £1	Bruce Alexander Steuart 5.85% Ordinary
20k at £1	James Steuart 5.85% Ordinary
150k at £1	Alastair T. Steuart 43.86% Preference
66k at £1	A.t. Steuart 19.30% Ordinary
66k at £1	D.o. Steuart 19.30% Ordinary

Financials

Year	2014
Turnover	£76,949,000
Gross Profit	£9,855,000
Net Worth	£4,311,000
Cash	£177,000
Current Liabilities	£14,225,000

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Group
Accounts Year End	30 June

Charges

1 March 2017	Delivered on: 10 March 2017 Persons entitled: Close Brothers Limited (The "Security Trustee") Classification: A registered charge Outstanding
20 October 2011	Delivered on: 28 October 2011 Persons entitled: Pnc Financial Services UK Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any member of the group to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 May 1999	Delivered on: 27 May 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding
31 October 2007	Delivered on: 9 November 2007 Satisfied on: 28 October 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 August 1994	Delivered on: 6 August 1994 Satisfied on: 8 March 2000 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
21 July 1987	Delivered on: 24 July 1987 Satisfied on: 5 August 1999 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts uncalled capital buildings fixtures. Fully Satisfied

Filing History

29 January 2021	Liquidators' statement of receipts and payments to 4 December 2020 (16 pages)
5 November 2020	Resignation of a liquidator (3 pages)
4 February 2020	Liquidators' statement of receipts and payments to 4 December 2019 (25 pages)
4 November 2019	Termination of appointment of Ravi Sharma as a director on 30 October 2019 (1 page)
12 October 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 October 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
18 June 2019	Previous accounting period shortened from 31 December 2018 to 30 June 2018 (3 pages)
31 May 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
13 March 2019	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
9 February 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
8 January 2019	Appointment of a voluntary liquidator (4 pages)
8 January 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-05 (1 page)
8 January 2019	Statement of affairs (10 pages)
3 December 2018	Termination of appointment of Sunny Sharma as a director on 30 November 2018 (1 page)
28 November 2018	Registered office address changed from The Barton North Tawton Devon EX20 2BB to Rsm Restructuring Advisory Llp Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 28 November 2018 (2 pages)
28 November 2018	Satisfaction of charge 021217460006 in full (1 page)
23 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-22 (3 pages)
14 November 2018	Satisfaction of charge 3 in full (2 pages)
14 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
22 March 2018	Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
13 September 2017	Cessation of Douglas Osborne Steuart as a person with significant control on 2 March 2017 (1 page)
13 September 2017	Notification of Sunny Sharma as a person with significant control on 2 March 2017 (2 pages)
13 September 2017	Cessation of Anne Theodosia Steuart as a person with significant control on 3 March 2017 (1 page)
13 September 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
13 September 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
13 September 2017	Cessation of Douglas Osborne Steuart as a person with significant control on 13 September 2017 (1 page)
13 September 2017	Cessation of Anne Theodosia Steuart as a person with significant control on 3 March 2017 (1 page)
13 September 2017	Notification of Sunny Sharma as a person with significant control on 2 March 2017 (2 pages)
13 September 2017	Cessation of Anne Theodosia Steuart as a person with significant control on 13 September 2017 (1 page)
13 September 2017	Cessation of Douglas Osborne Steuart as a person with significant control on 2 March 2017 (1 page)
13 September 2017	Notification of Sunny Sharma as a person with significant control on 13 September 2017 (2 pages)
12 May 2017	Satisfaction of charge 5 in full (1 page)
12 May 2017	Satisfaction of charge 5 in full (1 page)
5 May 2017	Group of companies' accounts made up to 30 June 2016 (41 pages)
5 May 2017	Group of companies' accounts made up to 30 June 2016 (41 pages)
3 May 2017	Appointment of Mr Ravi Sharma as a director on 30 April 2017 (2 pages)
3 May 2017	Appointment of Mr Sunny Sharma as a director on 30 April 2017 (2 pages)
3 May 2017	Termination of appointment of Douglas Osborne Steuart as a director on 30 April 2017 (1 page)
3 May 2017	Termination of appointment of Douglas Osborne Steuart as a director on 30 April 2017 (1 page)
3 May 2017	Termination of appointment of Alastair Paull Steuart as a director on 30 April 2017 (1 page)
3 May 2017	Termination of appointment of Audrey Lucia Cook as a secretary on 30 April 2017 (1 page)
3 May 2017	Appointment of Mr Sunny Sharma as a director on 30 April 2017 (2 pages)
3 May 2017	Termination of appointment of Alastair Paull Steuart as a director on 30 April 2017 (1 page)
3 May 2017	Termination of appointment of Gary Michael Askew as a director on 30 April 2017 (1 page)
3 May 2017	Termination of appointment of Audrey Lucia Cook as a secretary on 30 April 2017 (1 page)
3 May 2017	Termination of appointment of Gary Michael Askew as a director on 30 April 2017 (1 page)
3 May 2017	Appointment of Mr Ravi Sharma as a director on 30 April 2017 (2 pages)
3 May 2017	Termination of appointment of Anne Theodosia Steuart as a director on 30 April 2017 (1 page)
3 May 2017	Termination of appointment of Anne Theodosia Steuart as a director on 30 April 2017 (1 page)
22 March 2017	Auditor's resignation (2 pages)
22 March 2017	Auditor's resignation (2 pages)
10 March 2017	Registration of charge 021217460006, created on 1 March 2017 (39 pages)
10 March 2017	Registration of charge 021217460006, created on 1 March 2017 (39 pages)
13 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
13 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
28 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 342,000 (7 pages)
28 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 342,000 (7 pages)
23 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 342,000 (7 pages)
23 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 342,000 (7 pages)
28 April 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
28 April 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
11 October 2013	Director's details changed for Mr Gary Michael Askew on 17 July 2013 (2 pages)
11 October 2013	Director's details changed for Mr Gary Michael Askew on 17 July 2013 (2 pages)
23 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 342,000 (7 pages)
23 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 342,000 (7 pages)
7 June 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
7 June 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
5 December 2012	Termination of appointment of Anthony Booth as a director (1 page)
5 December 2012	Termination of appointment of Bruce Firth as a director (1 page)
5 December 2012	Termination of appointment of Bruce Firth as a director (1 page)
5 December 2012	Termination of appointment of Anthony Booth as a director (1 page)
25 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (8 pages)
25 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (8 pages)
23 July 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
23 July 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
18 July 2012	Termination of appointment of Anthony Yaskin as a director (1 page)
18 July 2012	Termination of appointment of Anthony Yaskin as a director (1 page)
7 December 2011	Appointment of Anthony Stephen Yaskin as a director (3 pages)
7 December 2011	Appointment of Anthony Stephen Yaskin as a director (3 pages)
2 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 5 (13 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 5 (13 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
21 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
21 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
29 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (8 pages)
29 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (8 pages)
28 September 2010	Director's details changed for Bruce Alexander Steuart on 31 August 2010 (2 pages)
28 September 2010	Director's details changed for Bruce Firth on 31 August 2010 (2 pages)
28 September 2010	Director's details changed for Mr Douglas Osborne Steuart on 31 August 2010 (2 pages)
28 September 2010	Director's details changed for Bruce Alexander Steuart on 31 August 2010 (2 pages)
28 September 2010	Director's details changed for Anthony Booth on 31 August 2010 (2 pages)
28 September 2010	Secretary's details changed for Audrey Lucia Cook on 31 August 2010 (1 page)
28 September 2010	Director's details changed for Mr Douglas Osborne Steuart on 31 August 2010 (2 pages)
28 September 2010	Director's details changed for Mrs Anne Theodosia Steuart on 31 August 2010 (2 pages)
28 September 2010	Director's details changed for Mrs Anne Theodosia Steuart on 31 August 2010 (2 pages)
28 September 2010	Director's details changed for Bruce Firth on 31 August 2010 (2 pages)
28 September 2010	Director's details changed for Mr Alastair Paull Steuart on 31 August 2010 (2 pages)
28 September 2010	Director's details changed for Anthony Booth on 31 August 2010 (2 pages)
28 September 2010	Secretary's details changed for Audrey Lucia Cook on 31 August 2010 (1 page)
28 September 2010	Director's details changed for Mr Alastair Paull Steuart on 31 August 2010 (2 pages)
3 December 2009	Director's details changed for Bruce Alexander Steuart on 30 November 2009 (2 pages)
3 December 2009	Director's details changed for Bruce Alexander Steuart on 30 November 2009 (2 pages)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Register inspection address has been changed (1 page)
24 September 2009	Location of debenture register (1 page)
24 September 2009	Location of register of members (1 page)
24 September 2009	Return made up to 31/08/09; full list of members (6 pages)
24 September 2009	Return made up to 31/08/09; full list of members (6 pages)
24 September 2009	Location of debenture register (1 page)
24 September 2009	Location of register of members (1 page)
24 July 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
24 July 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
6 May 2009	Director's change of particulars / douglas steuart / 29/03/2004 (2 pages)
6 May 2009	Director's change of particulars / douglas steuart / 29/03/2004 (2 pages)
20 January 2009	Company name changed vital dog supplies LIMITED\certificate issued on 20/01/09 (2 pages)
20 January 2009	Company name changed vital dog supplies LIMITED\certificate issued on 20/01/09 (2 pages)
17 October 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
17 October 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
25 September 2008	Return made up to 31/08/08; full list of members (8 pages)
25 September 2008	Return made up to 31/08/08; full list of members (8 pages)
2 April 2008	Director appointed anthony booth (2 pages)
2 April 2008	Director appointed anthony booth (2 pages)
28 March 2008	Appointment terminated secretary anne steuart (1 page)
28 March 2008	Appointment terminated secretary anne steuart (1 page)
28 March 2008	Secretary appointed audrey lucia cook (2 pages)
28 March 2008	Secretary appointed audrey lucia cook (2 pages)
28 March 2008	Director appointed gary michael askew (2 pages)
28 March 2008	Director appointed gary michael askew (2 pages)
17 January 2008	Â£ ic 350000/348000 19/09/07 Â£ sr 2000@1=2000 (1 page)
17 January 2008	Â£ sr 6000@1 12/07/07 (1 page)
17 January 2008	Â£ ic 350000/348000 19/09/07 Â£ sr 2000@1=2000 (1 page)
17 January 2008	Â£ sr 6000@1 12/07/07 (1 page)
2 January 2008	Auditor's resignation (1 page)
2 January 2008	Auditor's resignation (1 page)
28 December 2007	Return made up to 31/08/07; no change of members (10 pages)
28 December 2007	Return made up to 31/08/07; no change of members (10 pages)
27 December 2007	Resolutions RES13 ‐ Agreement,share purchas 19/09/07 (6 pages)
27 December 2007	Resolutions RES13 ‐ Agreement,share purchas 10/07/07 (6 pages)
27 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 December 2007	Memorandum and Articles of Association (5 pages)
27 December 2007	Memorandum and Articles of Association (5 pages)
27 December 2007	Resolutions RES13 ‐ Agreement,share purchas 19/09/07 (6 pages)
27 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
9 November 2007	Particulars of mortgage/charge (5 pages)
9 November 2007	Particulars of mortgage/charge (5 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
6 August 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
6 August 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
8 November 2006	Return made up to 31/08/06; full list of members (12 pages)
8 November 2006	Return made up to 31/08/06; full list of members (12 pages)
29 September 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
29 September 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
3 November 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
3 November 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
5 October 2005	New director appointed (2 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	New director appointed (2 pages)
30 September 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 September 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
5 January 2005	Return made up to 31/08/04; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
5 January 2005	Return made up to 31/08/04; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
11 November 2003	Return made up to 31/08/03; full list of members (9 pages)
11 November 2003	Return made up to 31/08/03; full list of members (9 pages)
26 September 2003	New director appointed (1 page)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (1 page)
26 September 2003	New director appointed (1 page)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (1 page)
26 September 2003	New director appointed (1 page)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (1 page)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
22 August 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
22 August 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
18 October 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
18 October 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
15 October 2002	Return made up to 31/08/02; no change of members (9 pages)
15 October 2002	Return made up to 31/08/02; no change of members (9 pages)
21 November 2001	Return made up to 31/08/01; full list of members (9 pages)
21 November 2001	Return made up to 31/08/01; full list of members (9 pages)
24 October 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
24 October 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
27 October 2000	Return made up to 31/08/00; no change of members (8 pages)
27 October 2000	Return made up to 31/08/00; no change of members (8 pages)
26 October 2000	Accounts for a medium company made up to 31 December 1999 (20 pages)
26 October 2000	Accounts for a medium company made up to 31 December 1999 (20 pages)
8 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1999	Accounts for a medium company made up to 31 December 1998 (20 pages)
20 October 1999	Accounts for a medium company made up to 31 December 1998 (20 pages)
11 October 1999	Return made up to 31/08/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 1999	Return made up to 31/08/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 1999	Particulars of mortgage/charge (3 pages)
27 May 1999	Particulars of mortgage/charge (3 pages)
13 October 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
13 October 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
13 October 1998	Return made up to 31/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 1998	Return made up to 31/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 1997	Return made up to 31/08/97; no change of members (6 pages)
17 October 1997	Return made up to 31/08/97; no change of members (6 pages)
15 October 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
15 October 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
20 October 1996	Return made up to 31/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1996	Return made up to 31/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 1996	Accounts for a medium company made up to 31 December 1995 (18 pages)
10 October 1996	Accounts for a medium company made up to 31 December 1995 (18 pages)
5 October 1995	Accounts for a small company made up to 31 December 1994 (16 pages)
5 October 1995	Accounts for a small company made up to 31 December 1994 (16 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
8 November 1993	Return made up to 31/08/93; full list of members (6 pages)
8 November 1993	Return made up to 31/08/93; full list of members (6 pages)
4 December 1992	Memorandum and Articles of Association (12 pages)
4 December 1992	Memorandum and Articles of Association (12 pages)
27 November 1992	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 November 1992	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 September 1990	Ad 10/09/90--------- Â£ si 59800@1=59800 Â£ ic 200/60000 (2 pages)
28 September 1990	Ad 10/09/90--------- Â£ si 59800@1=59800 Â£ ic 200/60000 (2 pages)
10 April 1987	Incorporation (15 pages)
10 April 1987	Certificate of Incorporation (1 page)
10 April 1987	Incorporation (15 pages)
10 April 1987	Certificate of Incorporation (1 page)

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