GLVG LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-09-30 |
| 19/06/2319 June 2023 | Micro company accounts made up to 2022-09-30 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 26/04/2326 April 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 09/05/229 May 2022 | Micro company accounts made up to 2021-09-30 |
| 12/10/2112 October 2021 | Director's details changed for Miss Donna Louise Chapman on 2021-07-01 |
| 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 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 11/06/2011 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 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 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 21/05/1921 May 2019 | PSC'S CHANGE OF PARTICULARS / GROVE LODGE VETERINARY GROUP LIMITED / 16/04/2018 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 01/05/191 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BA1 3DS ENGLAND |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 17/12/1617 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 31/10/1631 October 2016 | PREVEXT FROM 31/05/2016 TO 30/09/2016 |
| 27/07/1627 July 2016 | ADOPT ARTICLES 31/05/2016 |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, SECRETARY RODERICK ASH |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM GROVE LODGE VETERINARY HOSPITAL 18 UPPER BRIGHTON ROAD WORTHING WEST SUSSEX BN14 9DL |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RODERICK ASH |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ASH |
| 11/05/1611 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 28/11/1528 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 14/05/1514 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 13/05/1413 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 05/06/135 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 18/02/1318 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 29/05/1229 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/07/114 July 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 13/12/1013 December 2010 | COMPANY NAME CHANGED GROVE LODGE VETERINARY GROUP LIMITED CERTIFICATE ISSUED ON 13/12/10 |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE CONSTANTINE |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CONSTANTINE |
| 07/12/107 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/12/107 December 2010 | CHANGE OF NAME 03/12/2010 |
| 28/05/1028 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR APPOINTED KATHERINE SARAH ASH |
| 04/12/094 December 2009 | DIRECTOR APPOINTED LORRAINE ANNE CONSTANTINE |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 11/05/09; NO CHANGE OF MEMBERS |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0711 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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