CONGLETON VETERINARY CENTRE LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewFirst Gazette notice for voluntary strike-off

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17/06/2517 June 2025 NewFirst Gazette notice for voluntary strike-off

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06/06/256 June 2025 NewApplication to strike the company off the register

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20/05/2520 May 2025 Micro company accounts made up to 2024-09-30

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

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24/09/2424 September 2024 Confirmation statement made on 2024-09-13 with no updates

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20/02/2420 February 2024 Micro company accounts made up to 2023-09-30

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

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27/09/2327 September 2023 Confirmation statement made on 2023-09-13 with no updates

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07/06/237 June 2023 Micro company accounts 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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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-13 with no updates

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29/04/2229 April 2022 Micro company accounts made up to 2021-09-30

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25/10/2125 October 2021 Director's details changed for Miss 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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27/09/2127 September 2021 Confirmation statement made on 2021-09-13 with no updates

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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26/06/2026 June 2020 DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN

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24/06/2024 June 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON

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01/04/201 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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09/03/209 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER

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28/01/2028 January 2020 DIRECTOR APPOINTED MR PAUL MARK KENYON

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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18/09/1918 September 2019 DIRECTOR APPOINTED MR MARK ANDREW GILLINGS

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01/05/191 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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25/09/1825 September 2018 PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018

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02/08/182 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GEOFFREY HILLIER / 26/04/2018

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25/04/1825 April 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BATH BA1 3DS

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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08/02/178 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/10/1618 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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15/01/1615 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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02/10/152 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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16/09/1416 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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26/06/1426 June 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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14/09/1314 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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14/09/1314 September 2013 CURRSHO FROM 04/10/2013 TO 30/09/2013

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14/09/1314 September 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM

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03/07/133 July 2013 Annual accounts small company total exemption made up to 4 October 2012

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10/01/1310 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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09/01/139 January 2013 PREVSHO FROM 31/03/2013 TO 04/10/2012

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18/10/1218 October 2012 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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18/10/1218 October 2012 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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15/10/1215 October 2012 APPOINTMENT TERMINATED, SECRETARY RACHEL EDE

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15/10/1215 October 2012 REGISTERED OFFICE CHANGED ON 15/10/2012 FROM WEST HEATH RETAIL PARK SANDBACH ROAD CONGLETON CHESHIRE CW12 4NB

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15/10/1215 October 2012 ADOPT ARTICLES 04/10/2012

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15/10/1215 October 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES EDE

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10/10/1210 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/02/122 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY EDE / 01/01/2012

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02/02/122 February 2012 Annual return made up to 10 January 2012 with full list of shareholders

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02/02/122 February 2012 SAIL ADDRESS CHANGED FROM: DJH ACCOUNTANTS LIMITED PORTHILL LODGE HIGH STREET WOLSTANTON NEWCASTLE STAFFORDSHIRE ST5 0EZ ENGLAND

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/01/1119 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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18/10/1018 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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02/09/102 September 2010 PREVEXT FROM 31/01/2010 TO 31/03/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY EDE / 27/05/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY EDE / 07/05/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY EDE / 07/05/2010

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19/01/1019 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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14/01/1014 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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14/01/1014 January 2010 SAIL ADDRESS CREATED

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20/02/0920 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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20/02/0920 February 2009 REGISTERED OFFICE CHANGED ON 20/02/2009 FROM STONE LEYS, UTTOXETER ROAD CHECKLEY STAFFORDSHIRE ST10 4NA

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20/01/0920 January 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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10/01/0810 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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