CROFT VETS LIMITED

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

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20/01/2520 January 2025 Confirmation statement made on 2025-01-03 with no updates

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

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

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16/01/2416 January 2024 Confirmation statement made on 2024-01-03 with no updates

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

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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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17/01/2317 January 2023 Confirmation statement made on 2023-01-03 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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

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04/01/224 January 2022 Confirmation statement made on 2022-01-03 with no updates

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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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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES

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

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25/06/2025 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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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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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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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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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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15/01/1915 January 2019 PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018

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

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13/06/1813 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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04/05/184 May 2018 REGISTERED OFFICE CHANGED ON 04/05/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BA1 3DS

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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07/06/177 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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21/06/1621 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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04/01/164 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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15/10/1515 October 2015 PREVEXT FROM 26/09/2015 TO 30/09/2015

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09/09/159 September 2015 AMENDED FULL ACCOUNTS MADE UP TO 26/09/14

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01/07/151 July 2015 FULL ACCOUNTS MADE UP TO 26/09/14

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01/06/151 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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17/11/1417 November 2014 PREVEXT FROM 31/08/2014 TO 26/09/2014

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13/11/1413 November 2014 ADOPT ARTICLES 26/09/2014

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10/10/1410 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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10/10/1410 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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08/10/148 October 2014 APPOINTMENT TERMINATED, DIRECTOR JUDITH NESS

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08/10/148 October 2014 APPOINTMENT TERMINATED, DIRECTOR MALCOLM NESS

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08/10/148 October 2014 APPOINTMENT TERMINATED, SECRETARY JUDITH NESS

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08/10/148 October 2014 REGISTERED OFFICE CHANGED ON 08/10/2014 FROM CROFT VETERINARY HOSPITAL NORTHUMBERLAND BUSINESS PARK WEST CRAMLINGTON NORTHUMBERLAND NE23 7RH

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08/10/148 October 2014 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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08/10/148 October 2014 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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10/09/1410 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/09/143 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/07/149 July 2014 Annual return made up to 29 May 2014 with full list of shareholders

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20/02/1420 February 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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30/05/1330 May 2013 Annual return made up to 29 May 2013 with full list of shareholders

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04/04/134 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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26/03/1326 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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25/02/1325 February 2013 FULL ACCOUNTS MADE UP TO 31/08/12

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29/08/1229 August 2012 CURRSHO FROM 30/11/2012 TO 31/08/2012

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20/08/1220 August 2012 SECTION 519

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15/06/1215 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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12/06/1212 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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28/02/1228 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/10/1124 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

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10/10/1110 October 2011 Annual return made up to 20 May 2011 with full list of shareholders

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24/09/1124 September 2011 DISS40 (DISS40(SOAD))

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13/09/1113 September 2011 FIRST GAZETTE

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 37-39 CROFT ROAD BLYTH NORTHUMBERLAND TYNE & WEAR NE24 2EL

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26/05/1026 May 2010 Annual return made up to 20 May 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GRAHAM NESS / 19/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN NESS / 19/05/2010

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08/04/108 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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30/09/0930 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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27/05/0927 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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23/05/0823 May 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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19/01/0819 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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09/11/079 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0727 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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29/05/0729 May 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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23/05/0623 May 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06

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16/01/0616 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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11/01/0611 January 2006 S-DIV 08/12/05

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11/01/0611 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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11/01/0611 January 2006 £ NC 1000/10000 08/12/

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11/01/0611 January 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/01/0611 January 2006 VARYING SHARE RIGHTS AND NAMES

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11/01/0611 January 2006 NC INC ALREADY ADJUSTED 08/12/05

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19/12/0519 December 2005 REGISTERED OFFICE CHANGED ON 19/12/05 FROM: CROFT STAIRS CITY ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 2HG

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12/08/0512 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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14/06/0514 June 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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27/05/0427 May 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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18/12/0318 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/06/038 June 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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31/05/0231 May 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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18/05/0118 May 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/00

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18/07/0018 July 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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21/05/9921 May 1999 SECRETARY RESIGNED

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20/05/9920 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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