CARTERTON VETS LTD

Company Documents

DateDescription
14/05/2514 May 2025 Micro company accounts made up to 2024-09-30

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31/03/2531 March 2025 Confirmation statement made on 2025-03-23 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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06/06/246 June 2024 Micro company accounts made up to 2023-09-30

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09/04/249 April 2024 Confirmation statement made on 2024-03-23 with no updates

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

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14/06/2314 June 2023 Accounts for a dormant company 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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03/04/233 April 2023 Confirmation statement made on 2023-03-23 with no updates

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

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10/11/2110 November 2021 Second filing for the appointment of Donna Louise Chapman as a director

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09/11/219 November 2021 Director's details changed for Mrs 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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02/06/212 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20

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06/04/216 April 2021 CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES

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23/03/2123 March 2021 PREVSHO FROM 23/06/2021 TO 30/09/2020

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05/11/205 November 2020 23/06/20 TOTAL EXEMPTION FULL

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09/10/209 October 2020 PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 27/08/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/07/2024 July 2020 ARTICLES OF ASSOCIATION

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24/07/2024 July 2020 ADOPT ARTICLES 23/06/2020

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14/07/2014 July 2020 PREVSHO FROM 31/07/2020 TO 23/06/2020

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24/06/2024 June 2020 APPOINTMENT TERMINATED, DIRECTOR GRAHAME HOWE

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24/06/2024 June 2020 REGISTERED OFFICE CHANGED ON 24/06/2020 FROM 12 VENTURA BUSINESS PARK BROADSHIRES WAY CARTERTON OXFORDSHIRE OX18 1AD ENGLAND

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24/06/2024 June 2020 Appointment of Mrs Donna Louise Chapman as a director on 2020-06-23

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24/06/2024 June 2020 DIRECTOR APPOINTED MRS DONNA LOUISE CHAPMAN

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24/06/2024 June 2020 DIRECTOR APPOINTED MR MARK ANDREW GILLINGS

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24/06/2024 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108063350001

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24/06/2024 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED

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24/06/2024 June 2020 CESSATION OF GRAHAME HOWE AS A PSC

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24/06/2024 June 2020 CESSATION OF SARAH PRATAP AS A PSC

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24/06/2024 June 2020 APPOINTMENT TERMINATED, DIRECTOR SARAH PRATAP

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23/06/2023 June 2020 Annual accounts for year ending 23 Jun 2020

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24/03/2024 March 2020 31/07/19 TOTAL EXEMPTION FULL

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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28/02/1928 February 2019 31/07/18 TOTAL EXEMPTION FULL

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23/10/1823 October 2018 PREVEXT FROM 30/06/2018 TO 31/07/2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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28/02/1828 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108063350001

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19/02/1819 February 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM GABLE COTTAGE DOLPHIN LANE FULLBROOK OX18 4BB UNITED KINGDOM

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07/06/177 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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