DOHNE AND FRIENDS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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21/05/2521 May 2025 Micro company accounts made up to 2024-09-30

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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03/05/253 May 2025 Application to strike the company off the register

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10/10/2410 October 2024 Confirmation statement made on 2024-09-26 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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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-26 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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24/11/2224 November 2022 Change of details for Independent Vetcare Limited as a person with significant control on 2018-05-23

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03/10/223 October 2022 Confirmation statement made on 2022-09-26 with no updates

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

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09/05/229 May 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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15/10/2115 October 2021 Confirmation statement made on 2021-09-26 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, 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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05/06/205 June 2020 ACCOUNTS OF DORMANT COMPANY 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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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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

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26/06/1926 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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12/03/1912 March 2019 PREVSHO FROM 08/03/2019 TO 30/09/2018

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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08/10/188 October 2018 PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018

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06/10/186 October 2018 08/03/18 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 PREVSHO FROM 31/10/2018 TO 08/03/2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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

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29/03/1829 March 2018 ADOPT ARTICLES 08/03/2018

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20/03/1820 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/03/1820 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059534740002

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09/03/189 March 2018 APPOINTMENT TERMINATED, SECRETARY SILKE DOHNE

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09/03/189 March 2018 REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 447 STROUDE ROAD VIRGINIA WATER SURREY GU25 4BU

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09/03/189 March 2018 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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09/03/189 March 2018 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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09/03/189 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED

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09/03/189 March 2018 CESSATION OF WOLFGANG ANDREAS DOHNE AS A PSC

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09/03/189 March 2018 APPOINTMENT TERMINATED, DIRECTOR WOLFGANG DOHNE

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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17/07/1717 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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02/11/152 November 2015 Annual return made up to 3 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/12/143 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059534740002

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/10/1431 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/10/1329 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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28/11/1228 November 2012 Annual return made up to 3 October 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/11/114 November 2011 Annual return made up to 3 October 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/12/1020 December 2010 Annual return made up to 3 October 2010 with full list of shareholders

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20/07/1020 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MED VET WOLFGANG DOHNE / 01/10/2009

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01/12/091 December 2009 Annual return made up to 3 October 2009 with full list of shareholders

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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09/12/089 December 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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03/10/073 October 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/10/063 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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