CHIPPING NORTON VETERINARY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 15/06/2415 June 2024 | |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 29/06/2329 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 12/05/2312 May 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 05/04/235 April 2023 | Previous accounting period shortened from 2023-03-23 to 2022-09-30 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2022-03-23 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/05/224 May 2022 | Statement of company's objects |
| 07/04/227 April 2022 | Memorandum and Articles of Association |
| 07/04/227 April 2022 | Resolutions |
| 25/03/2225 March 2022 | Satisfaction of charge 059654740001 in full |
| 23/03/2223 March 2022 | Annual accounts for year ending 23 Mar 2022 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 06/05/216 May 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 13/04/2113 April 2021 | DIRECTOR APPOINTED MRS KATE KETTLEWELL |
| 13/04/2113 April 2021 | DIRECTOR APPOINTED MRS JANINE WHITEHEAD |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
| 02/09/202 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 15/10/1915 October 2019 | PSC'S CHANGE OF PARTICULARS / DR MARTIN LAURENCE WHITEHEAD / 11/10/2019 |
| 15/10/1915 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN LAURENCE WHITEHEAD / 11/10/2019 |
| 15/10/1915 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILDMAN KETTLEWELL / 11/10/2019 |
| 15/10/1915 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN LAURENCE WHITEHEAD / 11/10/2019 |
| 15/10/1915 October 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER WILDMAN KETTLEWELL / 11/10/2019 |
| 20/06/1920 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | VARYING SHARE RIGHTS AND NAMES |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 07/06/187 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 23/01/1723 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059654740001 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 09/05/169 May 2016 | VARYING SHARE RIGHTS AND NAMES |
| 25/11/1525 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 24/11/1524 November 2015 | VARYING SHARE RIGHTS AND NAMES |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CANNON |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM CHIPPING NORTON VETERINARY HOSPITAL BANBURY ROAD CHIPPING NORTON OXON OX7 5SY UNITED KINGDOM |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM CHIPPING NORTON VETERINARY HOSPITAL, ALBION STREET CHIPPING NORTON OXON OX7 5BN |
| 04/12/144 December 2014 | VARYING SHARE RIGHTS AND NAMES |
| 02/12/142 December 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 24/10/1324 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 26/10/1226 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 01/11/111 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/11/102 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CANNON |
| 27/05/1027 May 2010 | SECRETARY APPOINTED MARTIN LAURENCE WHITEHEAD |
| 29/10/0929 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 01/10/091 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WHITEHEAD / 10/07/2009 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR JENNIFER AYLMER |
| 10/03/0910 March 2009 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED MARTIN LAURENCE WHITEHEAD |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER AYLMER |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED JENNIFER HARY AYLMER |
| 18/12/0718 December 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/11/07 |
| 29/12/0629 December 2006 | SHARES AGREEMENT OTC |
| 02/11/062 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | SECRETARY RESIGNED |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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