BURCH TREE VETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | First Gazette notice for voluntary strike-off |
| 17/06/2517 June 2025 New | First Gazette notice for voluntary strike-off |
| 05/06/255 June 2025 New | Application to strike the company off the register |
| 13/05/2513 May 2025 | Micro company accounts made up to 2024-09-30 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 15/02/2415 February 2024 | Micro company accounts made up to 2023-09-30 |
| 07/06/237 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 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 05/12/225 December 2022 | Change of details for Independent Vetcare Limited as a person with significant control on 2018-04-16 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/04/2229 April 2022 | Micro company accounts made up to 2021-09-30 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 14/10/2114 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 |
| 19/04/2119 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 12/03/2112 March 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 01/04/201 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 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 |
| 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 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/06/1812 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 23/05/1823 May 2018 | PREVEXT FROM 23/09/2017 TO 30/09/2017 |
| 03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BA1 3DS |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 08/06/178 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 23 September 2015 |
| 01/03/161 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 24/02/1624 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078381980001 |
| 21/12/1521 December 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 21/12/1521 December 2015 | SAIL ADDRESS CHANGED FROM: CLINT MILL CORNMARKET PENRITH CUMBRIA CA11 7HW ENGLAND |
| 21/12/1521 December 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/11/1527 November 2015 | PREVSHO FROM 31/12/2015 TO 23/09/2015 |
| 20/10/1520 October 2015 | ADOPT ARTICLES 23/09/2015 |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURCH |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 39 LANCASTER ROAD CARNFORTH LA5 9LD |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/08/1513 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/1513 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078381980001 |
| 20/11/1420 November 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/11/1420 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/11/137 November 2013 | SAIL ADDRESS CREATED |
| 07/11/137 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BURCH / 13/08/2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/04/1316 April 2013 | 16/04/13 STATEMENT OF CAPITAL GBP 112 |
| 08/11/128 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 22/05/1222 May 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 07/11/117 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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