LETCHWORTH VETERINARY CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 27/05/2527 May 2025 New | First Gazette notice for voluntary strike-off |
| 27/05/2527 May 2025 New | First Gazette notice for voluntary strike-off |
| 15/05/2515 May 2025 | Application to strike the company off the register |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 14/03/2414 March 2024 | Micro company accounts made up to 2023-09-30 |
| 19/06/2319 June 2023 | Micro company accounts made up to 2022-09-30 |
| 27/04/2327 April 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 05/12/225 December 2022 | Change of details for Pro-Vets Group Limited as a person with significant control on 2018-04-16 |
| 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 |
| 21/04/2121 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 07/04/217 April 2021 | CONFIRMATION STATEMENT MADE ON 24/03/21, 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 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, 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 |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 24/06/1924 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 27/03/1927 March 2019 | PREVEXT FROM 31/07/2018 TO 30/09/2018 |
| 03/05/183 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 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 08/02/188 February 2018 | PREVEXT FROM 31/05/2017 TO 31/07/2017 |
| 22/08/1722 August 2017 | ADOPT ARTICLES 31/07/2017 |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DARRAN JENNINGS |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR COLETTE REEVES |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WHITTAKER |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIS |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / PRO-VETS GROUP LIMITED / 31/07/2017 |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047114260001 |
| 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 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | ADOPT ARTICLES 31/01/2017 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANTHONY DAVID WHITTAKER / 31/01/2017 |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM C/O KEITH WILLIS ASSOCIATES GOTHIC HOUSE BARKER GATE NOTTINGHAM NG1 1JU ENGLAND |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR GEORGE ANTHONY DAVID WHITTAKER |
| 07/02/177 February 2017 | CURREXT FROM 31/03/2017 TO 31/05/2017 |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, SECRETARY JEREMY LINTOTT |
| 03/02/173 February 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM NORTON WAY NORTH LETCHWORTH HERTFORDSHIRE SG6 1BS |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR PAUL ADRIAN JAMES |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR DARRAN JAMES MICHAEL JENNINGS |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR KEITH ANDREW WILLIS |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MS COLETTE MICHELLE REEVES |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR RICHARD BRIAN ASHLEY MOORE |
| 03/02/173 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047114260001 |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LINTOTT |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD GILLON |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/04/1515 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/149 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/04/1216 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1131 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/05/107 May 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLEY GILLON |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR DONALD GILLON |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED MRS LESLEY GILLON |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD GILLON |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 26/03/0326 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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