CAMBRIDGE VETERINARY GROUP 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 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-16 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 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 06/12/226 December 2022 | Change of details for Twin Enterprise Limited as a person with significant control on 2018-04-16 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 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 |
| 17/06/2117 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 03/06/203 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 23/03/2023 March 2020 | PREVSHO FROM 17/12/2019 TO 30/09/2019 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH 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 |
| 16/09/1916 September 2019 | 17/12/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | PREVSHO FROM 31/07/2019 TO 17/12/2018 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 10/01/1910 January 2019 | ADOPT ARTICLES 17/12/2018 |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY CROSBY |
| 21/12/1821 December 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM CHURCH LANE HOUSE CHURCH LANE WESLEY WATERLESS NEWMARKET SUFFOLK CB8 0RL ENGLAND |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 17/12/1817 December 2018 | Annual accounts for year ending 17 Dec 2018 |
| 27/11/1827 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | PSC'S CHANGE OF PARTICULARS / TWIN ENTERPRISE LIMITED / 12/11/2018 |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 89A CHERRY HINTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 7BS |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY CROSBY / 12/11/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY CROSBY / 21/06/2018 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 19/01/1819 January 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 08/03/168 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 05/03/155 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 10/03/1410 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/02/1326 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED MRS LUCY CROSBY |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIEVE |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, SECRETARY ANNE PEARSON |
| 20/06/1220 June 2012 | SUB DIVISION 15/06/2012 |
| 18/06/1218 June 2012 | SUB-DIVISION 15/06/12 |
| 30/03/1230 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/03/1122 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 18/05/1018 May 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE JILLIAN PEARSON / 17/01/2010 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 01/03/071 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 04/07/054 July 2005 | COMPANY NAME CHANGED RADNOR COURTS VETERINARY PRACTIC E LIMITED CERTIFICATE ISSUED ON 04/07/05 |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/07/03 |
| 08/12/048 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04 |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP |
| 28/07/0328 July 2003 | NEW SECRETARY APPOINTED |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | COMPANY NAME CHANGED TAYVIN 299 LIMITED CERTIFICATE ISSUED ON 21/07/03 |
| 17/02/0317 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company