MY VET LTD

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

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06/05/256 May 2025 Confirmation statement made on 2025-05-06 with no updates

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

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14/05/2414 May 2024 Confirmation statement made on 2024-05-06 with no updates

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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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21/06/2321 June 2023 Micro company accounts made up to 2022-09-30

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16/05/2316 May 2023 Confirmation statement made on 2023-05-06 with no updates

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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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17/05/2217 May 2022 Confirmation statement made on 2022-05-06 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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07/05/217 May 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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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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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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08/04/208 April 2020 MICRO COMPANY ACCOUNTS 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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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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

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25/06/1925 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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29/05/1929 May 2019 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 22/03/2018 TO 30/09/2017

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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25/04/1825 April 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BA1 3DS ENGLAND

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19/12/1719 December 2017 22/03/17 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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19/04/1719 April 2017 PREVSHO FROM 30/06/2017 TO 22/03/2017

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12/04/1712 April 2017 ADOPT ARTICLES 22/03/2017

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05/04/175 April 2017 22/03/17 STATEMENT OF CAPITAL GBP 1000

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04/04/174 April 2017 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MYERSCOUGH

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04/04/174 April 2017 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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04/04/174 April 2017 APPOINTMENT TERMINATED, SECRETARY ROSEMARY DUCKWORTH

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY DUCKWORTH

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM MYERSCOUGH HOUSE LONGSIGHT ROAD CLAYTON LE DALE, BLACKBURN LANCASHIRE BB2 7JA

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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03/03/173 March 2017 ADOPT ARTICLES 26/01/2016

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25/02/1725 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/07/165 July 2016 Annual return made up to 17 May 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/02/1619 February 2016 SUB-DIVISION 26/01/16

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19/02/1619 February 2016 26/01/16 STATEMENT OF CAPITAL GBP 980.00

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19/02/1619 February 2016 ADOPT ARTICLES 26/01/2016

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/05/1528 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/05/1428 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/05/1320 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/08/1221 August 2012 REGISTERED OFFICE CHANGED ON 21/08/2012 FROM LONGSIGHT ROAD CLAYTON LE DALE BLACKBURN LANCASHIRE BB2 7JA

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30/07/1230 July 2012 Annual return made up to 17 May 2012 with full list of shareholders

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09/05/129 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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27/09/1127 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/05/1125 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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14/02/1114 February 2011 21/01/11 STATEMENT OF CAPITAL GBP 100

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31/01/1131 January 2011 ALTER ARTICLES 21/01/2011

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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23/06/1023 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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21/06/1021 June 2010 SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY FRANCES DUCKWORTH / 07/05/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MYERSCOUGH / 07/05/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY FRANCES DUCKWORTH / 07/05/2010

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30/03/1030 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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24/06/0924 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MYERSCOUGH / 03/06/2009

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24/06/0924 June 2009 CURREXT FROM 31/05/2009 TO 30/06/2009

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24/06/0924 June 2009 REGISTERED OFFICE CHANGED ON 24/06/2009 FROM OAKMOUNT 6 EAST PARK ROAD BLACKBURN LANCASHIRE BB1 8BW

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24/06/0924 June 2009 DIRECTOR APPOINTED ROSEMARY FRANCES DUCKWORTH

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05/06/095 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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22/05/0822 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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30/05/0730 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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23/06/0623 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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20/06/0620 June 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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28/06/0528 June 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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10/06/0410 June 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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29/07/0329 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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29/07/0329 July 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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04/10/024 October 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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28/06/0128 June 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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30/05/0030 May 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS

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05/07/995 July 1999 S386 DISP APP AUDS 17/05/99

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05/07/995 July 1999 NEW DIRECTOR APPOINTED

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05/07/995 July 1999 LOCATION OF REGISTER OF MEMBERS

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05/07/995 July 1999 S366A DISP HOLDING AGM 17/05/99

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05/07/995 July 1999 NEW SECRETARY APPOINTED

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21/05/9921 May 1999 DIRECTOR RESIGNED

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21/05/9921 May 1999 SECRETARY RESIGNED

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17/05/9917 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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