NEW PRIORY VETS BRIGHTON LTD
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 07/06/247 June 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 14/06/2314 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 26/04/2326 April 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/04/2226 April 2022 | Previous accounting period extended from 2021-09-02 to 2021-09-30 |
| 15/10/2115 October 2021 | Director's details changed for Mrs Donna Louise Chapman on 2021-07-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-08-20 with updates |
| 02/06/212 June 2021 | 02/09/20 TOTAL EXEMPTION FULL |
| 11/02/2111 February 2021 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 29/01/2021 |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 12/10/2012 October 2020 | PREVSHO FROM 31/12/2020 TO 02/09/2020 |
| 25/09/2025 September 2020 | ARTICLES OF ASSOCIATION |
| 09/09/209 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091848440002 |
| 09/09/209 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091848440003 |
| 09/09/209 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091848440001 |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH GITTINGS |
| 04/09/204 September 2020 | REGISTERED OFFICE CHANGED ON 04/09/2020 FROM THE DENEWAY LONDON ROAD BRIGHTON BN1 8QR |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIA MCAULAY |
| 04/09/204 September 2020 | CESSATION OF MATTHEW GITTINGS AS A PSC |
| 04/09/204 September 2020 | CESSATION OF GAVIN MCAULAY AS A PSC |
| 04/09/204 September 2020 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 04/09/204 September 2020 | DIRECTOR APPOINTED MRS DONNA LOUISE CHAPMAN |
| 04/09/204 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MCAULAY |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GITTINGS |
| 02/09/202 September 2020 | Annual accounts for year ending 02 Sep 2020 |
| 28/08/2028 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/11/188 November 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 25/06/1825 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 05/02/185 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 091848440003 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 24/08/1724 August 2017 | CESSATION OF GREGORY DAVID CLARK AS A PSC |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GITTINGS |
| 24/08/1724 August 2017 | PSC'S CHANGE OF PARTICULARS / MR GAVIN MCAULAY / 01/01/2017 |
| 24/08/1724 August 2017 | CESSATION OF ANDREW DENNING AS A PSC |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/05/174 May 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 600 |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MRS SARAH LOUISE GITTINGS |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MRS JULIA AMY MCAULAY |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR MATTHEW GITTINGS |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CLARK |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DENNING |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/08/1524 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091848440002 |
| 01/04/151 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091848440001 |
| 12/12/1412 December 2014 | ADOPT ARTICLES 28/11/2014 |
| 29/10/1429 October 2014 | ACQUISITION BY COMPANY 01/10/2014 |
| 29/10/1429 October 2014 | APPROVE ACQUISITION/TRANSFER AGREEMENT 01/10/2014 |
| 15/10/1415 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 17/09/1417 September 2014 | CURRSHO FROM 31/08/2015 TO 30/09/2014 |
| 21/08/1421 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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