LYNTON HOUSE VETERINARY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Voluntary strike-off action has been suspended |
| 13/06/2513 June 2025 New | Voluntary strike-off action has been suspended |
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-09-30 |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 03/05/253 May 2025 | Application to strike the company off the register |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-09-30 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 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 |
| 26/04/2326 April 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 21/10/2121 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 |
| 24/06/2124 June 2021 | |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 23/06/2123 June 2021 | |
| 23/06/2123 June 2021 | |
| 19/12/1919 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 03/09/193 September 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 03/09/2019 |
| 27/06/1927 June 2019 | PREVEXT FROM 31/10/2018 TO 05/04/2019 |
| 25/04/1925 April 2019 | ADOPT ARTICLES 05/04/2019 |
| 11/04/1911 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 12 WELL LANE HORSELL WOKING GU21 4PA ENGLAND |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WEST |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 08/04/198 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 08/04/198 April 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/04/2019 |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILSON JONES |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WEST |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEST |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WILSON-JONES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 15/02/1915 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GARGAN WEST / 15/02/2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 10/07/1810 July 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM LYNTON HOUSE VETERINARY GROUP VICTORIA ROAD WOKING SURREY GU22 7PP |
| 06/04/186 April 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GARGAN / 15/01/2018 |
| 29/12/1729 December 2017 | SUB-DIVISION 31/10/17 |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SHEILA WEST |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MATTHEW GARGAN |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/06/1624 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 23/03/1623 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 23/03/1623 March 2016 | SAIL ADDRESS CREATED |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 15/06/1515 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 20/06/1420 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 03/07/133 July 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/06/1211 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MRS SHEILA ALICE WEST |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MRS PATRICIA WILSON-JONES |
| 07/06/117 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/07/1015 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANTHONY WEST / 01/10/2009 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUGH WILSON JONES / 01/10/2009 |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0726 November 2007 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/10/08 |
| 05/11/075 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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