FENWOLD VETERINARY PRACTICE LIMITED

Company Documents

Date	Description
20/05/2520 May 2025	Micro company accounts made up to 2024-09-30 View Document
22/04/2522 April 2025	Confirmation statement made on 2025-04-15 with no updates View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
23/04/2423 April 2024	Confirmation statement made on 2024-04-15 with no updates View Document
09/04/249 April 2024	Micro company accounts made up to 2023-09-30 View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
21/06/2321 June 2023	Micro company accounts made up to 2022-09-30 View Document
12/05/2312 May 2023	Director's details changed for Donna Louise Chapman on 2022-08-13 View Document
26/04/2326 April 2023	Confirmation statement made on 2023-04-15 with no updates View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
25/10/2125 October 2021	Director's details changed for Miss Donna Louise Chapman on 2021-07-01 View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
02/06/212 June 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 View Document
27/04/2127 April 2021	CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES View Document
24/03/2124 March 2021	PREVEXT FROM 27/09/2020 TO 30/09/2020 View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
29/06/2029 June 2020	DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN View Document
24/06/2024 June 2020	APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON View Document
21/04/2021 April 2020	CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES View Document
21/04/2021 April 2020	27/09/19 TOTAL EXEMPTION FULL View Document
09/03/209 March 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER View Document
18/02/2018 February 2020	PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 17/02/2020 View Document
28/01/2028 January 2020	DIRECTOR APPOINTED MR PAUL MARK KENYON View Document
07/11/197 November 2019	STATEMENT OF COMPANY'S OBJECTS View Document
22/10/1922 October 2019	ADOPT ARTICLES 27/09/2019 View Document
09/10/199 October 2019	AMENDING RES DATED 20/09/19. SHOULD BE E ORD AND E SHARES NOT F ORD AND F SHARES 24/09/2019 View Document
08/10/198 October 2019	PREVSHO FROM 31/03/2020 TO 27/09/2019 View Document
01/10/191 October 2019	REGISTERED OFFICE CHANGED ON 01/10/2019 FROM ESTATE OFFICE BOSTON ROAD SPILSBY LINCOLNSHIRE PE23 5HD View Document
30/09/1930 September 2019	CESSATION OF RICHARD DAVID MORRIS AS A PSC View Document
30/09/1930 September 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED View Document
30/09/1930 September 2019	APPOINTMENT TERMINATED, DIRECTOR KEITH BARRAND View Document
30/09/1930 September 2019	CESSATION OF IAN PETER BATES AS A PSC View Document
30/09/1930 September 2019	CESSATION OF KEITH ROY BARRAND AS A PSC View Document
30/09/1930 September 2019	APPOINTMENT TERMINATED, SECRETARY KEITH BARRAND View Document
30/09/1930 September 2019	APPOINTMENT TERMINATED, DIRECTOR IAN BATES View Document
30/09/1930 September 2019	DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER View Document
30/09/1930 September 2019	DIRECTOR APPOINTED MR MARK ANDREW GILLINGS View Document
30/09/1930 September 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS View Document
27/09/1927 September 2019	Annual accounts for year ending 27 Sep 2019 View Accounts
26/09/1926 September 2019	31/03/19 TOTAL EXEMPTION FULL View Document
26/09/1926 September 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054265790002 View Document
26/09/1926 September 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
24/09/1924 September 2019	24/09/19 STATEMENT OF CAPITAL GBP 6210 View Document
24/09/1924 September 2019	REDUCE ISSUED CAPITAL 20/09/2019 View Document
24/09/1924 September 2019	SOLVENCY STATEMENT DATED 20/09/19 View Document
24/09/1924 September 2019	STATEMENT BY DIRECTORS View Document
18/04/1918 April 2019	CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
22/11/1822 November 2018	31/03/18 TOTAL EXEMPTION FULL View Document
02/05/182 May 2018	CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
21/12/1721 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
03/05/173 May 2017	CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View Document

31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
22/12/1622 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
05/05/165 May 2016	Annual return made up to 15 April 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
18/12/1518 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
12/05/1512 May 2015	Annual return made up to 15 April 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
20/02/1520 February 2015	REGISTRATION OF A CHARGE / CHARGE CODE 054265790002 View Document
19/01/1519 January 2015	STATEMENT OF COMPANY'S OBJECTS View Document
19/01/1519 January 2015	ADOPT ARTICLES 19/12/2014 View Document
19/01/1519 January 2015	THE COMPANY CREATE A NEW CLASS OF B SHARES. 19/12/2014 View Document
19/01/1519 January 2015	19/12/14 STATEMENT OF CAPITAL GBP 600210 View Document
22/12/1422 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
20/05/1420 May 2014	Annual return made up to 15 April 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
22/11/1322 November 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
16/04/1316 April 2013	Annual return made up to 15 April 2013 with full list of shareholders View Document
16/04/1316 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BATES / 14/04/2013 View Document
29/01/1329 January 2013	19/11/12 STATEMENT OF CAPITAL GBP 600150 View Document
29/01/1329 January 2013	COMPANY ENTER CONTRACT FACILITATING 19/11/2012 View Document
29/01/1329 January 2013	COMPANY ENTER CONTRACT FACILITATING 19/11/2012 View Document
04/01/134 January 2013	Annual accounts small company total exemption made up to 31 March 2012 View Document
30/05/1230 May 2012	Annual return made up to 15 April 2012 with full list of shareholders View Document
10/04/1210 April 2012	09/03/12 STATEMENT OF CAPITAL GBP 300150 View Document
10/04/1210 April 2012	ADOPT ARTICLES 09/03/2012 View Document
20/12/1120 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
28/04/1128 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROY BARRAND / 15/04/2011 View Document
28/04/1128 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BATES / 15/04/2011 View Document
28/04/1128 April 2011	SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ROY BARRAND / 15/04/2011 View Document
28/04/1128 April 2011	Annual return made up to 15 April 2011 with full list of shareholders View Document
21/12/1021 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
28/05/1028 May 2010	Annual return made up to 15 April 2010 with full list of shareholders View Document
28/05/1028 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN BATES / 15/04/2010 View Document
28/05/1028 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROY BARRAND / 15/04/2010 View Document
28/05/1028 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID MORRIS / 15/04/2010 View Document
03/02/103 February 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
25/10/0925 October 2009	DIRECTOR APPOINTED IAN BATES View Document
25/10/0925 October 2009	13/10/09 STATEMENT OF CAPITAL GBP 150 View Document
01/07/091 July 2009	RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View Document
08/10/088 October 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
30/06/0830 June 2008	RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS View Document
28/09/0728 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
17/09/0717 September 2007	RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS View Document
09/01/079 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
20/12/0620 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
13/06/0613 June 2006	RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View Document
13/10/0513 October 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
17/06/0517 June 2005	SECRETARY RESIGNED View Document
17/06/0517 June 2005	NEW DIRECTOR APPOINTED View Document
17/06/0517 June 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/06/0517 June 2005	DIRECTOR RESIGNED View Document
17/06/0517 June 2005	REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View Document
16/06/0516 June 2005	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 View Document
15/04/0515 April 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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