LANSDOWN VETERINARY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 14/03/2414 March 2024 | Micro company accounts made up to 2023-09-30 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 19/06/2319 June 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 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 19/10/2119 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 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 17/06/2117 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 05/06/205 June 2020 | ACCOUNTS FOR 'SMALL' CO. 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 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 26/06/1926 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 14/03/1914 March 2019 | PREVEXT FROM 31/07/2018 TO 30/09/2018 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 18/07/1818 July 2018 | PSC'S CHANGE OF PARTICULARS / PRO-VETS GROUP LIMITED / 16/04/2018 |
| 02/05/182 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BATH AND NORTH EAST SOMERSET BA1 3DS ENGLAND |
| 11/09/1711 September 2017 | PREVEXT FROM 31/05/2017 TO 31/07/2017 |
| 22/08/1722 August 2017 | ADOPT ARTICLES 31/07/2017 |
| 09/08/179 August 2017 | CESSATION OF EMMA CATHERINE OPPERMAN AS A PSC |
| 09/08/179 August 2017 | CESSATION OF DIEDERICK JOHANNES OPPERMAN AS A PSC |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 115 KENT ROAD HALESOWEN B62 8PB ENGLAND |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048233300004 |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRO-VETS GROUP LIMITED |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIS |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WHITTAKER |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR COLETTE REEVES |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DARRAN JENNINGS |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 20/04/1720 April 2017 | ADOPT ARTICLES 23/03/2017 |
| 30/03/1730 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048233300004 |
| 27/03/1727 March 2017 | CURRSHO FROM 31/07/2017 TO 31/05/2017 |
| 24/03/1724 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM CLOCKHOUSE VETERINARY HOSPITAL WALLBRIDGE STROUD GLOUCESTERSHIRE GL5 3JD |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR GEORGE ANTHONY DAVID WHITTAKER |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR PAUL ADRIAN JAMES |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR DARREN JAMES MICHAEL JENNINGS |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR KEITH ANDREW WILLIS |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MS COLETTE MICHELLE REEVES |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR RICHARD BRIAN ASHLEY MOORE |
| 24/03/1724 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/03/1724 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PABLO GARRIDO |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DIEDERICK OPPERMAN |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, SECRETARY MARIA BOIX RIQUELME |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIEDERICK JOHANNES OPPERMAN / 06/04/2016 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PABLO GARRIDO / 06/04/2016 |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 07/12/157 December 2015 | SECRETARY APPOINTED MRS MARIA JOSE BOIX RIQUELME |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/07/1520 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 10/03/1510 March 2015 | ADOPT ARTICLES 17/02/2015 |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MITCHELL |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY IAN MITCHELL |
| 02/08/142 August 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 04/06/144 June 2014 | VARYING SHARE RIGHTS AND NAMES |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 11/07/1311 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/08/126 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/05/1224 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/07/1125 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/07/1014 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PABLO GARRIDO / 07/07/2010 |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM CLOCKHOUSE VETERINARY HOSPITAL WALL BRIDGE STROUD GLOUCESTERSHIRE GL5 3JD |
| 14/07/0914 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/01/0920 January 2009 | ALTER MEMORANDUM 17/11/2008 |
| 13/10/0813 October 2008 | GBP IC 600/438 18/09/08 GBP SR 162@1=162 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DIEDERICK OPPERMAN / 28/07/2008 |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 20/08/0720 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/0720 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 05/09/065 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/065 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/068 August 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 11/02/0511 February 2005 | ARTICLES OF ASSOCIATION |
| 11/02/0511 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0421 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | SHARES AGREEMENT OTC |
| 06/03/046 March 2004 | SHARES AGREEMENT OTC |
| 05/01/045 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/045 January 2004 | ARTICLES OF ASSOCIATION |
| 08/08/038 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/038 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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