COLEBROOK VETS 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 |
| 06/06/256 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 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-09 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 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 22/11/2222 November 2022 | Change of details for Pro-Vets Group Limited as a person with significant control on 2018-04-16 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/10/2125 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 |
| 23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, 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 |
| 05/06/205 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 24/06/1924 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 13/03/1913 March 2019 | PREVEXT FROM 31/07/2018 TO 30/09/2018 |
| 03/05/183 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH NORTH EAST SOMERSET BA1 3DS ENGLAND |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 08/02/188 February 2018 | PREVEXT FROM 31/05/2017 TO 31/07/2017 |
| 22/08/1722 August 2017 | ADOPT ARTICLES 31/07/2017 |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIS |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WHITTAKER |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075573170003 |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR COLETTE REEVES |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DARRAN JENNINGS |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / PRO-VETS GROUP LIMITED / 31/07/2017 |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 115 KENT ROAD HALESOWEN B62 8PB ENGLAND |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 16/02/1716 February 2017 | ADOPT ARTICLES 25/01/2017 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANTHONY DAVID WHITTAKER / 25/01/2017 |
| 07/02/177 February 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM C/O KEITH WILLIS ASSOCIATES, GOTHIC HOUSE BARKER GATE NOTTINGHAM NG1 1JU ENGLAND |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PIERRE SNYMAN |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR PAUL ADRIAN JAMES |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR DARRAN JAMES MICHAEL JENNINGS |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR KEITH ANDREW WILLIS |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MS COLETTE MICHELLE REEVES |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR GEORGE ANTHONY DAVID WHITTAKER |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR RICHARD BRIAN ASHLEY MOORE |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SURENTIA SNYMAN |
| 30/01/1730 January 2017 | CURREXT FROM 31/03/2017 TO 31/05/2017 |
| 30/01/1730 January 2017 | REGISTERED OFFICE CHANGED ON 30/01/2017 FROM 61 COLEBROOK ROAD SHIRLEY SOLIHULL B90 2JZ |
| 27/01/1727 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/01/1727 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/01/1727 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075573170003 |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/04/1611 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 23/03/1623 March 2016 | SAIL ADDRESS CREATED |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/04/1520 April 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/04/1414 April 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/12/1329 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/04/1312 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/05/1218 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/04/1210 April 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/03/1123 March 2011 | 10/03/11 STATEMENT OF CAPITAL GBP 100 |
| 09/03/119 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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