GLENBURN VETERINARY CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-09-30 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-09-30 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 09/08/239 August 2023 | Micro company accounts made up to 2022-09-30 |
| 26/04/2326 April 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 10/10/2210 October 2022 | Registered office address changed from C/O Pinsent Masons 1 Lanyon Place Belfast BT1 3LP Northern Ireland to C/O Earlswood Veterinary Hospital 193 Belmont Road Belfast Northern Ireland BT4 2AE on 2022-10-10 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 09/05/229 May 2022 | Micro company accounts made up to 2021-09-30 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 12/10/2112 October 2021 | Director's details changed for Miss Donna Louise Chapman on 2021-07-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/04/2121 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 05/06/205 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 24/06/1924 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 13/03/1913 March 2019 | PREVSHO FROM 07/12/2018 TO 30/09/2018 |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 133 GALGORM ROAD BALLYMENA BT42 1DE NORTHERN IRELAND |
| 10/10/1810 October 2018 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 08/09/188 September 2018 | 07/12/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | PREVSHO FROM 31/12/2017 TO 07/12/2017 |
| 19/02/1819 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/01/1822 January 2018 | ALTER ARTICLES 07/12/2017 |
| 18/12/1718 December 2017 | ARTICLES OF ASSOCIATION |
| 07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 7 NUTTS CORNER ROAD CRUMLIN BT29 4BW |
| 07/12/177 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MS AMANDA JANE DAVIS |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD LYONS |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LYLE FLEMING |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LYONS |
| 07/12/177 December 2017 | CESSATION OF RICHARD DAVID LYONS AS A PSC |
| 07/12/177 December 2017 | CESSATION OF LYLE ANDREW GEORGE FLEMING AS A PSC |
| 07/12/177 December 2017 | Annual accounts for year ending 07 Dec 2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HILL |
| 02/09/162 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/162 September 2016 | 12/08/16 STATEMENT OF CAPITAL GBP 800 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/10/152 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/11/147 November 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 31/10/1431 October 2014 | TRANSFER OF SHARES 01/04/2014 |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/10/1317 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/10/1210 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/10/115 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/09/1030 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID LYONS / 28/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYLE ANDREW GEORGE FLEMING / 28/09/2010 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/11/0918 November 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYLE ANDREW GEORGE FLEMING / 18/09/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD DAVID LYONS / 18/09/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID LYONS / 18/09/2009 |
| 31/07/0931 July 2009 | 31/12/08 ANNUAL ACCTS |
| 01/10/081 October 2008 | 28/09/08 ANNUAL RETURN SHUTTLE |
| 04/02/084 February 2008 | CHANGE OF ARD |
| 01/02/081 February 2008 | PARS RE MORTAGE |
| 07/11/077 November 2007 | CHANGE OF DIRS/SEC |
| 01/11/071 November 2007 | CHANGE OF DIRS/SEC |
| 01/11/071 November 2007 | CHANGE OF DIRS/SEC |
| 28/09/0728 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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