CHAPELFIELD VETERINARY PARTNERSHIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 19/11/2419 November 2024 | Application to strike the company off the register |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-23 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 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 19/10/2119 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 |
| 20/04/2120 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 05/06/205 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 24/06/1924 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 04/04/194 April 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 21/03/1921 March 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 10/11/2017 |
| 20/03/1920 March 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 10/11/2017 |
| 12/03/1912 March 2019 | PREVEXT FROM 29/09/2018 TO 30/09/2018 |
| 02/07/182 July 2018 | 29/09/17 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BATH AND NORTH EAST SOMERSET BA1 3DS ENGLAND |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 16/03/1816 March 2018 | PREVSHO FROM 31/03/2018 TO 29/09/2017 |
| 04/12/174 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | ADOPT ARTICLES 29/09/2017 |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLIE LEHRBACH |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID STOCKTON |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TRICKEY |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISPIN LEHRBACH |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 10/10/1710 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHANTAL DEREEPERE |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ILLING |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM INGRAM HOUSE MERIDIAN WAY NORWICH NORFOLK NR7 0TA |
| 10/10/1710 October 2017 | CESSATION OF VAUXHALL LABORATORIES LIMITED AS A PSC |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW ILLING |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN JACKSON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/05/1623 May 2016 | SAIL ADDRESS CHANGED FROM: C/O LEES ACCOUNTANTS INGRAM HOUSE MERIDIAN WAY NORWICH NORFOLK NR7 0TA UNITED KINGDOM |
| 24/03/1624 March 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/03/1624 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 19/12/1519 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 25/03/1525 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT WARWICK |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARWICK |
| 01/05/141 May 2014 | SECRETARY APPOINTED ANDREW DOMINIC ILLING |
| 29/03/1429 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 06/01/146 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 27/03/1327 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISPIN LEHRBACH / 01/09/2012 |
| 20/12/1220 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 11/04/1211 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/04/1112 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 03/12/103 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 30/03/1030 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/03/1030 March 2010 | SAIL ADDRESS CREATED |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHANTAL DEREEPERE / 19/01/2010 |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN WARWICK / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ANN LEHRBACH / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM STOCKTON / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WARWICK / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL TRICKEY / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISPIN LEHRBACH / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ILLING / 19/01/2010 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TRICKEY / 01/03/2009 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/05/089 May 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | DIRECTOR APPOINTED CHRISPIN LEHRBACH |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/07/0714 July 2007 | REGISTERED OFFICE CHANGED ON 14/07/07 FROM: 124 THORPE ROAD, NORWICH, NORFOLK NR1 1RS |
| 30/03/0730 March 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | SECRETARY RESIGNED |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | SECRETARY RESIGNED |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0511 April 2005 | COMPANY NAME CHANGED HALLSBERRY LIMITED CERTIFICATE ISSUED ON 11/04/05 |
| 01/04/051 April 2005 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ |
| 23/03/0523 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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