MANOR VETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-09-30 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/03/2421 March 2024 | Micro company accounts made up to 2023-09-23 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 23/09/2323 September 2023 | Annual accounts for year ending 23 Sep 2023 |
| 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 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-17 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 |
| 21/04/2121 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 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 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 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 |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 14/03/1914 March 2019 | PREVEXT FROM 31/07/2018 TO 30/09/2018 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 03/05/183 May 2018 | FULL ACCOUNTS 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 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, 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 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIS |
| 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 |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094426220001 |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / S / 31/07/2017 |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / PRO-VETS GROUP LIMITED / 31/07/2017 |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WHITTAKER |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DARRAN JENNINGS |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM C/O KEITH WILLIS ASSOCIATES, GOTHIC HOUSE BARKER GATE NOTTINGHAM NG1 1JU ENGLAND |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR RICHARD BRIAN ASHLEY MOORE |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 115 KENT ROAD HALESOWEN WEST MIDLANDS B62 8PB ENGLAND |
| 11/11/1611 November 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 16/03/1616 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 17/12/1517 December 2015 | CURREXT FROM 28/02/2016 TO 31/05/2016 |
| 14/07/1514 July 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM C/O C/O KEITH WILLIS ASSOCIATES GOTHIC HOUSE BARKER GATE NOTTINGHAM NG1 1JU UNITED KINGDOM |
| 14/07/1514 July 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 115 KENT ROAD KENT ROAD HALESOWEN WEST MIDLANDS B62 8PB ENGLAND |
| 29/06/1529 June 2015 | ADOPT ARTICLES 16/06/2015 |
| 25/06/1525 June 2015 | ADOPT ARTICLES 20/05/2015 |
| 25/06/1525 June 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 1000.00 |
| 19/06/1519 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094426220001 |
| 06/06/156 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/06/156 June 2015 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 06/06/156 June 2015 | COMPANY NAME CHANGED MVL SPV LIMITED CERTIFICATE ISSUED ON 06/06/15 |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE ANTHONY WHITTAKER / 15/05/2015 |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR DARRAN JAMES MICHAEL JENNINGS |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR PAUL ADRIAN JAMES |
| 17/02/1517 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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