RUFFORD VETERINARY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 19/11/2419 November 2024 | Application to strike the company off the register |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 25/03/2425 March 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 16/06/2316 June 2023 | Micro company accounts made up to 2022-09-30 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 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 |
| 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 |
| 17/06/2117 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 20/03/2020 March 2020 | PREVSHO FROM 27/11/2019 TO 30/09/2019 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 07/10/197 October 2019 | 27/11/18 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 03/09/193 September 2019 | PREVSHO FROM 30/09/2019 TO 27/11/2018 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
| 15/05/1915 May 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 07/05/2019 |
| 09/04/199 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | ADOPT ARTICLES 27/11/2018 |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, SECRETARY SEAMUS MILLER |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS MILLER |
| 28/11/1828 November 2018 | CESSATION OF SEAMUS MILLER AS A PSC |
| 28/11/1828 November 2018 | CESSATION OF IAIN JAMES FRASER AS A PSC |
| 28/11/1828 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 28/11/1828 November 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM NO 17 MOOR PARK AVENUE PRESTON LANCASHIRE PR1 6AS |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 27/11/1827 November 2018 | Annual accounts for year ending 27 Nov 2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/09/1812 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 26/03/1826 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREENWOOD |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 29/04/1729 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 11/04/1611 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 14/12/1514 December 2015 | 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 |
| 21/04/1521 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/04/1424 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/04/134 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 30/11/1230 November 2012 | SECRETARY APPOINTED MR SEAMUS MARTIN MILLER |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN GREENWOOD |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/04/122 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/04/117 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/04/109 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 26/04/0626 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: CRYSTAL HOUSE, 140-142 GARSTANG ROAD, FULWOOD PRESTON LANCASHIRE PR2 8NA |
| 19/04/0519 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 27/10/0427 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0421 September 2004 | RE SHARE CERTIFICATE 01/09/04 |
| 21/09/0421 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0429 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 |
| 02/04/022 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 26/03/0226 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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