ALCOMBE VETERINARY PRACTICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2430 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/05/2414 May 2024 | First Gazette notice for voluntary strike-off |
| 14/05/2414 May 2024 | First Gazette notice for voluntary strike-off |
| 02/05/242 May 2024 | Application to strike the company off the register |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-09-30 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/06/2326 June 2023 | Micro company accounts made up to 2022-09-30 |
| 12/05/2312 May 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 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 |
| 23/06/2123 June 2021 | |
| 23/06/2123 June 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
| 23/06/2123 June 2021 | |
| 23/06/2123 June 2021 | |
| 03/06/203 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 23/03/2023 March 2020 | PREVSHO FROM 04/12/2019 TO 30/09/2019 |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 08/11/198 November 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 08/11/2019 |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 02/09/192 September 2019 | 04/12/18 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 28/02/1928 February 2019 | PREVSHO FROM 31/03/2019 TO 04/12/2018 |
| 14/01/1914 January 2019 | ADOPT ARTICLES 04/12/2018 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HOLFORD |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOLFORD |
| 05/12/185 December 2018 | CESSATION OF TIM HOLFORD AS A PSC |
| 05/12/185 December 2018 | CESSATION OF WILLIAM OWEN HENRY HOLFORD AS A PSC |
| 05/12/185 December 2018 | CESSATION OF SHEILA ANNE SULLIVAN AS A PSC |
| 05/12/185 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 160 NORTHFIELD AVENUE EALING LONDON W13 9SB |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 04/12/184 December 2018 | Annual accounts for year ending 04 Dec 2018 |
| 22/10/1822 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM OWEN HENRY HOLFORD / 21/09/2018 |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM OWEN HENRY HOLFORD / 21/09/2018 |
| 22/10/1822 October 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM OWEN HENRY HOLFORD / 21/09/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/03/1824 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 24/03/1824 March 2018 | CESSATION OF ISABELLE JASMINE HOLFORD AS A PSC |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE HOLFORD |
| 21/12/1721 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM OWEN HENRY HOLFORD / 16/03/2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM OWEN HENRY HOLFORD / 16/03/2017 |
| 30/03/1730 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM OWEN HENRY HOLFORD / 06/03/2017 |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM OWEN HENRY HOLFORD / 16/03/2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED DR ISABELLE JASMINE HOLFORD |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/12/151 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM OWEN HENRY HOLFORD / 01/11/2015 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM OWEN HENRY HOLFORD / 01/11/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE HOLFORD |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM OWEN HENRY HOLFORD / 01/10/2014 |
| 09/02/159 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM OWEN HENRY HOLFORD / 01/10/2014 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/10/1419 October 2014 | DIRECTOR APPOINTED MISS ISABELLE JASMINE HOLFORD |
| 14/04/1414 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR WILLIAM OWEN HENRY HOLFORD |
| 07/02/147 February 2014 | SECRETARY APPOINTED MR WILLIAM OWEN HENRY HOLFORD |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE HOLFORD |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, SECRETARY ISABELLE HOLFORD |
| 29/12/1329 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HOLFORD |
| 02/05/122 May 2012 | SECRETARY APPOINTED MS ISABELLE JASMINE HOLFORD |
| 02/05/122 May 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLFORD |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 25/03/1225 March 2012 | DIRECTOR APPOINTED MS ISABELLE JASMINE HOLFORD |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, SECRETARY SHEILA SULLIVAN |
| 06/05/116 May 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | SECRETARY APPOINTED MR TIMOTHY CLIVE HOLFORD |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SHEILA SULLIVAN |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CLIVE HOLFORD / 30/03/2011 |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/03/1018 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLIVE HOLFORD / 17/03/2010 |
| 17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA ANNE SULLIVAN / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANNE SULLIVAN / 17/03/2010 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HOLFORD / 01/01/2009 |
| 03/04/093 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHEILA SULLIVAN / 01/01/2009 |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/07/0828 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHEILA SULLIVAN / 02/04/2007 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HOLFORD / 02/04/2007 |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 459 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UB6 0EU |
| 10/04/0710 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/08/0611 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 21/09/0321 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/05/032 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 30/04/0130 April 2001 | SECRETARY RESIGNED |
| 25/04/0125 April 2001 | NEW SECRETARY APPOINTED |
| 25/04/0125 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0124 April 2001 | COMPANY NAME CHANGED ALCOMBE PROPERTY MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 24/04/01 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 23/06/0023 June 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/992 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9928 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | SECRETARY RESIGNED |
| 07/04/997 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 16/03/9916 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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