NORTHDALE VETERINARY PRACTICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 New | First Gazette notice for voluntary strike-off |
| 27/05/2527 May 2025 New | First Gazette notice for voluntary strike-off |
| 23/05/2523 May 2025 | Micro company accounts made up to 2024-09-30 |
| 15/05/2515 May 2025 | Application to strike the company off the register |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-09-30 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/06/2321 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 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/10/2118 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 |
| 07/05/217 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 08/04/208 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 02/05/192 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 13/03/1913 March 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BA1 3DS |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 18/10/1618 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 21/06/1621 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 30/03/1630 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | PREVEXT FROM 15/09/2015 TO 30/09/2015 |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 15 September 2014 |
| 20/05/1520 May 2015 | SECOND FILING WITH MUD 01/03/15 FOR FORM AR01 |
| 04/03/154 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 13/01/1513 January 2015 | PREVSHO FROM 30/04/2015 TO 15/09/2014 |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/01/159 January 2015 | PREVSHO FROM 15/09/2014 TO 30/04/2014 |
| 17/11/1417 November 2014 | PREVEXT FROM 30/04/2014 TO 15/09/2014 |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JACKLIN |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM, AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GAY JACKLIN |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKLIN |
| 24/10/1424 October 2014 | ARTICLES OF ASSOCIATION |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 18/03/1418 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TESS BROWN |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/04/1323 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TESS BROWN / 01/03/2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GAY JACKLIN / 01/03/2012 |
| 24/04/1224 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 24/04/1224 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RAYMOND JACKLIN / 01/03/2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD BROWN / 01/03/2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND JACKLIN / 01/03/2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA BROWN |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BROWN |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA JACKLIN |
| 15/03/1115 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM, 15 GRAFTON ROAD, WORTHING, WEST SUSSEX, BN11 1QR |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TESS BROWN / 11/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH SUSOEFF / 11/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD BROWN / 11/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND JACKLIN / 11/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY HUGH RICHARD BROWN / 11/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA ANNE BROWN / 11/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER BROWN / 11/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA CHRITINE JACKLIN / 11/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAY JACKLIN / 11/03/2010 |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SUSOEFF |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BROWN / 31/12/2008 |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TESSA BROWN / 31/12/2008 |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BROWN / 26/12/2008 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | SECRETARY RESIGNED |
| 21/03/0221 March 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 30 ALDWICK AVENUE, BOGNOR REGIS, WEST SUSSEX PO21 3AQ |
| 11/03/0211 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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