LEONARD BROTHERS VETERINARY CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-09-30 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/06/2321 June 2023 | Micro company accounts made up to 2022-09-30 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-10 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 2022-05-10 with updates |
| 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 |
| 02/06/212 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 24/05/2124 May 2021 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES |
| 23/03/2123 March 2021 | PREVSHO FROM 04/10/2020 TO 30/09/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/08/2017 August 2020 | 04/10/19 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 27/01/2027 January 2020 | PREVEXT FROM 31/05/2019 TO 04/10/2019 |
| 24/01/2024 January 2020 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 24/01/2020 |
| 07/11/197 November 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 26/10/1926 October 2019 | ADOPT ARTICLES 04/10/2019 |
| 08/10/198 October 2019 | REGISTERED OFFICE CHANGED ON 08/10/2019 FROM UNIT 8, BROWNLOW STREET PARADE BROWNLOW STREET WHITCHURCH SHROPSHIRE SY13 1QW |
| 07/10/197 October 2019 | CESSATION OF THOMAS GERARD LEONARD AS A PSC |
| 07/10/197 October 2019 | CESSATION OF ANDREW JOHN NELSON AS A PSC |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LEONARD |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MARK ANDREW GILLINGS |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 07/10/197 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NELSON |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW NELSON |
| 04/10/194 October 2019 | Annual accounts for year ending 04 Oct 2019 |
| 07/07/197 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 26/02/1926 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 15/01/1815 January 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 30/09/1630 September 2016 | ADOPT ARTICLES 23/06/2016 |
| 19/08/1619 August 2016 | 23/06/16 STATEMENT OF CAPITAL GBP 200 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/05/1616 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 21/05/1521 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/05/1419 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 17/07/1317 July 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/05/1221 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 13/03/1213 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/01/124 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERARD LEONARD / 01/10/2009 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN NELSON / 01/10/2009 |
| 31/05/1131 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, SECRETARY ANREW NELSON |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN NELSON / 15/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERARD LEONARD / 15/05/2010 |
| 08/06/108 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, SECRETARY LINDSAY HAMILTON |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 12/02/1012 February 2010 | 15/05/09 FULL LIST AMEND |
| 21/01/1021 January 2010 | SECRETARY APPOINTED MR ANREW JOHN NELSON |
| 21/01/1021 January 2010 | SECRETARY APPOINTED MR ANDREW JOHN NELSON |
| 09/07/099 July 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED ANDREW JOHN NELSON |
| 04/11/084 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 07/07/087 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LEONARD / 17/06/2008 |
| 06/06/086 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 15/05/0715 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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