CAIN VETERINARY CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Change of details for Mr Simon John Wilson as a person with significant control on 2025-01-30 |
| 17/02/2517 February 2025 | Director's details changed for Mr Simon John Wilson on 2025-01-30 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-11-30 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 08/02/228 February 2022 | Change of details for Mr Robert John Clayton Edwards as a person with significant control on 2022-01-31 |
| 08/02/228 February 2022 | Change of details for Mr Simon John Wilson as a person with significant control on 2022-01-31 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 11/10/2111 October 2021 | Purchase of own shares. |
| 11/10/2111 October 2021 | Cancellation of shares. Statement of capital on 2020-11-30 |
| 01/06/211 June 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 07/05/217 May 2021 | PREVSHO FROM 28/02/2021 TO 30/11/2020 |
| 05/03/215 March 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 05/03/215 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON EDWARDS / 31/01/2021 |
| 05/03/215 March 2021 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON EDWARDS / 31/01/2021 |
| 19/02/2119 February 2021 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON EDWARDS / 30/11/2020 |
| 19/02/2119 February 2021 | PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN WILSON / 30/11/2020 |
| 16/12/2016 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046543830007 |
| 10/12/2010 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046543830006 |
| 03/12/203 December 2020 | APPOINTMENT TERMINATED, SECRETARY HARRY WILLIAMSON |
| 03/12/203 December 2020 | APPOINTMENT TERMINATED, DIRECTOR HARRY WILLIAMSON |
| 03/12/203 December 2020 | CESSATION OF HARRY IAN WILLIAMSON AS A PSC |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 22/09/2022 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/09/207 September 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 14/11/1914 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 15/08/1815 August 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN WILSON |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN CLAYTON EDWARDS |
| 04/12/174 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046543830005 |
| 23/11/1723 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK OVEREND |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR SIMON JOHN WILSON |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 17/03/1617 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 12/08/1512 August 2015 | ADOPT ARTICLES 31/07/2015 |
| 20/04/1520 April 2015 | SECOND FILING WITH MUD 31/01/15 FOR FORM AR01 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN CLAYTON EDWARDS / 21/07/2014 |
| 24/02/1524 February 2015 | VARYING SHARE RIGHTS AND NAMES |
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 19/02/1419 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 01/02/131 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 27/12/1227 December 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/12 |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 01/02/111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 18/08/1018 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN CLAYTON EDWARDS / 11/02/2010 |
| 11/02/1011 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY IAN WILLIAMSON / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER DUNLOP OVEREND / 11/02/2010 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 05/02/095 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 08/02/058 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 05/08/045 August 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 29/02/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/038 March 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | SECRETARY RESIGNED |
| 31/01/0331 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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