1066 VETERINARY CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 21/05/2521 May 2025 | Micro company accounts made up to 2024-09-30 |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 03/05/253 May 2025 | Application to strike the company off the register |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/01/2430 January 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-07 with updates |
| 12/05/2312 May 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 04/04/234 April 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 12/10/2112 October 2021 | Director's details changed for Miss Donna Louise Chapman on 2021-07-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/04/2113 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 01/05/191 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/09/1825 September 2018 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 02/08/182 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GEOFFREY HILLIER / 26/04/2018 |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BA1 3DS |
| 05/12/175 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 08/02/178 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068668260001 |
| 19/10/1619 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 15/01/1615 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 28/10/1528 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 19/11/1419 November 2014 | 30/09/14 TOTAL EXEMPTION FULL |
| 24/10/1424 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 04/06/144 June 2014 | PREVSHO FROM 17/04/2014 TO 30/09/2013 |
| 14/09/1314 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 17 April 2013 |
| 17/08/1317 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 07/06/137 June 2013 | PREVSHO FROM 30/04/2013 TO 17/04/2013 |
| 28/05/1328 May 2013 | ADOPT ARTICLES 17/04/2013 |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 01/05/131 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW |
| 23/04/1323 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068668260001 |
| 15/04/1315 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/04/1218 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/04/117 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/04/1014 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL WOOD / 01/04/2010 |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATE, SECRETARY TEMPLE SECRETARIES LIMITED LOGGED FORM |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATE, DIRECTOR BARBARA KAHAN LOGGED FORM |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED JOHN PAUL WOOD |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 01/04/091 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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