MIDFOREST VETERINARY PRACTICE LIMITED

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DateDescription
20/05/2520 May 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/03/2421 March 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-08-31 with no updates

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19/06/2319 June 2023 Micro company accounts made up to 2022-09-30

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26/04/2326 April 2023 Director's details changed for Donna Louise Chapman on 2022-08-13

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-08-31 with no updates

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15/10/2115 October 2021 Director's details changed for Miss Donna Louise Chapman on 2021-07-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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25/06/2025 June 2020 DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN

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24/06/2024 June 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON

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05/06/205 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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09/03/209 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER

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28/01/2028 January 2020 DIRECTOR APPOINTED MR PAUL MARK KENYON

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS

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18/09/1918 September 2019 DIRECTOR APPOINTED MR MARK ANDREW GILLINGS

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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24/06/1924 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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12/09/1812 September 2018 PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018

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14/06/1814 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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07/06/187 June 2018 PREVSHO FROM 22/06/2018 TO 30/09/2017

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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

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06/04/186 April 2018 22/06/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CESSATION OF JAMES ROBERT ELLIOTT AS A PSC

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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11/09/1711 September 2017 CESSATION OF ANDREW JAMES ELLIOTT AS A PSC

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11/09/1711 September 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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11/09/1711 September 2017 SAIL ADDRESS CHANGED FROM: 7 DRYDEN CLOSE ASHLEY HEATH RINGWOOD HAMPSHIRE BH24 2JB ENGLAND

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11/09/1711 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED

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02/08/172 August 2017 PREVSHO FROM 30/09/2017 TO 22/06/2017

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13/07/1713 July 2017 ADOPT ARTICLES 22/06/2017

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22/06/1722 June 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM GLENBER COTTAGE BEECHEN LANE LYNDHURST HAMPSHIRE SO43 7DD

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22/06/1722 June 2017 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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22/06/1722 June 2017 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES ELLIOTT

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIOTT

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22/06/1722 June 2017 APPOINTMENT TERMINATED, SECRETARY SALLY ELLIOTT

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27/03/1727 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/03/1724 March 2017 30/09/16 TOTAL EXEMPTION FULL

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/09/1510 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/10/1413 October 2014 Annual return made up to 31 August 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/10/1315 October 2013 Annual return made up to 31 August 2013 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/09/127 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/10/1128 October 2011 DIRECTOR APPOINTED ANDREW JAMES ELLIOTT

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12/09/1112 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/10/1019 October 2010 Annual return made up to 31 August 2010 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT ELLIOTT / 01/10/2009

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19/10/1019 October 2010 SAIL ADDRESS CREATED

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19/10/1019 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/09/0917 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/09/0818 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/09/073 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/09/0619 September 2006 LOCATION OF DEBENTURE REGISTER

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19/09/0619 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 LOCATION OF REGISTER OF MEMBERS

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10/11/0510 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0523 September 2005 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06

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23/09/0523 September 2005 REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 7 DRYDEN CLOSE ASHLEY HEATH RINGWOOD HAMPSHIRE BH24 2JB

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12/09/0512 September 2005 NEW SECRETARY APPOINTED

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12/09/0512 September 2005 SECRETARY RESIGNED

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12/09/0512 September 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 DIRECTOR RESIGNED

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31/08/0531 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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