FIELDS VETERINARY LIMITED

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DateDescription
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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22/02/2422 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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08/06/238 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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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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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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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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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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25/04/1825 April 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM STATION HOUSE EAST ASHLEY AVENUE 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, WITH UPDATES

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08/02/178 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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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 02/11/2013 TO 30/09/2013

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 2 November 2012

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28/05/1328 May 2013 ADOPT ARTICLES 02/11/2012

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24/01/1324 January 2013 PREVSHO FROM 31/12/2012 TO 02/11/2012

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03/01/133 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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15/11/1215 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/11/1214 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/11/129 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/11/126 November 2012 APPOINTMENT TERMINATED, SECRETARY STUART KAY

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06/11/126 November 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 214 STOW HILL NEWPORT GWENT NP20 4HB UNITED KINGDOM

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06/11/126 November 2012 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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06/11/126 November 2012 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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06/11/126 November 2012 APPOINTMENT TERMINATED, DIRECTOR STUART KAY

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05/11/125 November 2012 SECOND FILING WITH MUD 20/12/11 FOR FORM AR01

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30/10/1230 October 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM, 214 STOW HILL, HAZELL DRIVE, NEWPORT, GWENT, NP20 4HB

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/01/129 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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08/09/118 September 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES ALLSOP

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/02/112 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD ALLSOP / 20/12/2010

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02/02/112 February 2011 SECRETARY'S CHANGE OF PARTICULARS / STUART KAY / 20/12/2010

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02/02/112 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / STUART KAY / 20/12/2010

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02/02/112 February 2011 Annual return made up to 20 December 2010 with full list of shareholders

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/01/106 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/01/0921 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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14/01/0914 January 2009 LOCATION OF REGISTER OF MEMBERS

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23/07/0823 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/06/0823 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART KAY / 25/04/2008

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/04/0824 April 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 COMPANY NAME CHANGED FIELDS PETS LIMITED CERTIFICATE ISSUED ON 15/01/07

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20/12/0620 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/12/0620 December 2006 SECRETARY RESIGNED

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