KINGSWAY VETERINARY GROUP LIMITED

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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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20/05/2520 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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02/05/252 May 2025 Application to strike the company off the register

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30/04/2530 April 2025 Confirmation statement made on 2025-04-09 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-09-30

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16/04/2416 April 2024 Confirmation statement made on 2024-04-09 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/06/2321 June 2023 Micro company accounts made up to 2022-09-30

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26/04/2326 April 2023 Director's details changed for Donna Louise Chapman on 2022-08-13

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11/04/2311 April 2023 Confirmation statement made on 2023-04-09 with no updates

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

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19/10/2119 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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02/06/212 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20

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23/04/2123 April 2021 CONFIRMATION STATEMENT MADE ON 09/04/21, 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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17/06/2017 June 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19

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17/06/2017 June 2020 30/09/19 TOTAL EXEMPTION FULL

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05/06/205 June 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19

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05/06/205 June 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES

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30/03/2030 March 2020 PREVSHO FROM 13/03/2020 TO 30/09/2019

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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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16/01/2016 January 2020 14/03/19 TOTAL EXEMPTION FULL

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13/12/1913 December 2019 PREVSHO FROM 14/03/2019 TO 13/03/2019

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS

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

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08/08/198 August 2019 CESSATION OF INDEPENDENT VETCARE LIMITED AS A PSC

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08/08/198 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGSWAY HOLDINGS (SKIPTON) LIMITED

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27/04/1927 April 2019 ADOPT ARTICLES 14/03/2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095328400006

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095328400001

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095328400003

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095328400004

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095328400007

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095328400005

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09/04/199 April 2019 PREVSHO FROM 30/04/2019 TO 14/03/2019

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18/03/1918 March 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 73 OTLEY ROAD SKIPTON NORTH YORKSHIRE BD23 1HJ UNITED KINGDOM

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15/03/1915 March 2019 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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15/03/1915 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED

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15/03/1915 March 2019 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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15/03/1915 March 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2019

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15/03/1915 March 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT PETTIT

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15/03/1915 March 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRETT

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15/03/1915 March 2019 APPOINTMENT TERMINATED, DIRECTOR IAN CROWE

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15/03/1915 March 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN STOCKTON

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14/03/1914 March 2019 Annual accounts for year ending 14 Mar 2019

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28/01/1928 January 2019 30/04/18 TOTAL EXEMPTION FULL

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19/12/1819 December 2018 TRANSFER OF SHARES 01/12/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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19/01/1819 January 2018 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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02/08/162 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095328400002

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02/08/162 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095328400007

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10/05/1610 May 2016 Annual return made up to 9 April 2016 with full list of shareholders

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09/05/169 May 2016 PREVSHO FROM 31/07/2016 TO 30/04/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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11/01/1611 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095328400006

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11/01/1611 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095328400005

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07/01/167 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095328400004

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07/01/167 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095328400003

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07/01/167 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095328400002

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11/12/1511 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095328400001

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/05/1527 May 2015 CURRSHO FROM 30/04/2016 TO 31/07/2015

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09/04/159 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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