BISCOT MILL VETERINARY CENTRE LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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19/11/2419 November 2024 Application to strike the company off the register

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08/02/248 February 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-09-02 with no updates

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12/06/2312 June 2023 Micro company accounts made up to 2022-09-30

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12/05/2312 May 2023 Director's details changed for Donna Louise Chapman on 2022-08-13

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-02 with no updates

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14/10/2114 October 2021 Director's details changed for Miss Donna Louise Chapman on 2021-07-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 Accounts for a dormant company made up to 2020-09-30

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25/06/1925 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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15/03/1915 March 2019 PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 27/09/2018

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11/03/1911 March 2019 PREVSHO FROM 22/06/2019 TO 30/09/2018

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01/03/191 March 2019 22/06/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 PREVSHO FROM 30/11/2018 TO 22/06/2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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23/07/1823 July 2018 ADOPT ARTICLES 22/06/2018

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04/07/184 July 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN

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04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 324 BISCOT ROAD LUTON BEDFORDSHIRE LU3 1AZ

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04/07/184 July 2018 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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04/07/184 July 2018 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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04/07/184 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED

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04/07/184 July 2018 CESSATION OF DAVID RICHARD FRANK NORMAN AS A PSC

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19/06/1819 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/09/1524 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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15/10/1415 October 2014 Annual return made up to 2 September 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/11/1321 November 2013 Annual return made up to 2 September 2013 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/12/124 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD FRANK NORMAN / 01/12/2010

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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07/09/127 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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05/07/125 July 2012 REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 106A HIGH STREET CHESHAM BUCKS HP5 1EB UNITED KINGDOM

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/06/1229 June 2012 REGISTERED OFFICE CHANGED ON 29/06/2012 FROM 324 BISCOT ROAD LUTON BEDFORDSHIRE LU3 1AZ UNITED KINGDOM

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14/10/1114 October 2011 CURREXT FROM 30/09/2011 TO 30/11/2011

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14/10/1114 October 2011 Annual return made up to 2 September 2011 with full list of shareholders

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02/09/102 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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