MOY VETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-09-30 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/06/247 June 2024 | Micro company accounts made up to 2023-09-30 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 26/04/2326 April 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 15/10/2115 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 |
| 23/03/2123 March 2021 | PREVSHO FROM 09/12/2020 TO 30/09/2020 |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 05/11/205 November 2020 | 09/12/19 TOTAL EXEMPTION FULL |
| 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 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 25/02/2025 February 2020 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 24/02/2020 |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 08/01/208 January 2020 | PREVSHO FROM 31/03/2020 TO 09/12/2019 |
| 24/12/1924 December 2019 | ADOPT ARTICLES 09/12/2019 |
| 20/12/1920 December 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060511680001 |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060511680002 |
| 12/12/1912 December 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM MOY VETS LIMITED CARR LANE HAMBLETON POULTON-LE-FYLDE FY6 9DW ENGLAND |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, SECRETARY MICHELLE LINGARD |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MARK ANDREW GILLINGS |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 10/12/1910 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 10/12/1910 December 2019 | CESSATION OF MICHELLE THERESE LINGARD AS A PSC |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE LINGARD |
| 09/12/199 December 2019 | Annual accounts for year ending 09 Dec 2019 |
| 27/11/1927 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/01/1916 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE THERESE LINGARD / 12/01/2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 16/01/1916 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS MICHELLE THERESE LINGARD / 12/01/2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 26/01/1826 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE THERESE LINGARD / 26/01/2018 |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM MOY FARM VETERINARY CENTRE CHAPEL LANE OUT RAWCLIFFE PRESTON PR3 6TB |
| 20/12/1720 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/12/1613 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060511680002 |
| 09/12/169 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060511680001 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 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 |
| 15/01/1615 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 15/01/1615 January 2016 | SAIL ADDRESS CHANGED FROM: C/O C/O MOORE SCARROTT LTD 4 COMPTON ROAD WOLVERHAMPTON WV3 9PH ENGLAND |
| 18/12/1518 December 2015 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 18/12/1518 December 2015 | COMPANY NAME CHANGED MOY FARM VETERINARY CENTRE LIMITED CERTIFICATE ISSUED ON 18/12/15 |
| 27/11/1527 November 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/02/152 February 2015 | SAIL ADDRESS CHANGED FROM: 4 COMPTON ROAD WOLVERHAMPTON WEST MIDLANDS WV3 9PH UNITED KINGDOM |
| 02/02/152 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 02/02/152 February 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/01/1423 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/02/135 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/01/1216 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK LINGARD |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/02/113 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 03/02/113 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 03/02/113 February 2011 | SAIL ADDRESS CREATED |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MRS MICHELLE THERESE LINGARD |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/01/1015 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LINGARD / 12/01/2010 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | PREVEXT FROM 31/01/2008 TO 31/03/2008 |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/03/083 March 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0724 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0712 January 2007 | SECRETARY RESIGNED |
| 12/01/0712 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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