CHASE VETS EASTBOURNE 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 |
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-09-30 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-01 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 2024-03-01 with no updates |
| 20/02/2420 February 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 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 2023-03-01 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 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 |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, 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 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, 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 |
| 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 01/03/19, NO UPDATES |
| 13/03/1913 March 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BA1 3DS |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 05/12/175 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 08/02/178 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/02/178 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070301390003 |
| 08/02/178 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/10/1618 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 21/06/1621 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 03/03/163 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 01/07/151 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 04/03/154 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 10/11/1410 November 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 12/08/1412 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070301390003 |
| 26/06/1426 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 22/11/1322 November 2013 | RE AMENDMENT AND RESTATEMENT AGREEMENT, COMPANY BUSINESS 11/11/2013 |
| 26/09/1326 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 26/06/1326 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 10/06/1310 June 2013 | PREVSHO FROM 31/08/2013 TO 30/09/2012 |
| 06/06/136 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 10/10/1210 October 2012 | APPROVAL OF AGREEMENT 04/10/2012 |
| 30/09/1230 September 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | SECOND FILING WITH MUD 25/09/11 FOR FORM AR01 |
| 14/09/1214 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/09/1213 September 2012 | ADOPT ARTICLES 07/09/2012 |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS LOUBSER |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, SECRETARY JACOBUS LOUBSER |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN PRYKE |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 10/09/1210 September 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/11/118 November 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/12/1017 December 2010 | PREVSHO FROM 30/09/2010 TO 31/08/2010 |
| 14/12/1014 December 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS JOHANNES LOUBSER / 01/10/2009 |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/12/092 December 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 2 |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 09/11/099 November 2009 | DIRECTOR APPOINTED JACOBUS JOHANNES LOUBSER |
| 09/11/099 November 2009 | SECRETARY APPOINTED JACOBUS JOHANNES LOUBSER |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
| 09/11/099 November 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/099 November 2009 | DIRECTOR APPOINTED JUSTIN RALPH PRYKE |
| 31/10/0931 October 2009 | COMPANY NAME CHANGED AUTONE LIMITED CERTIFICATE ISSUED ON 31/10/09 |
| 31/10/0931 October 2009 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 05/10/095 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/10/092 October 2009 | REGISTERED OFFICE CHANGED ON 02/10/2009 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 25/09/0925 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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