SHEDDEN VETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 17/06/2517 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 25/04/2525 April 2025 | Application to strike the company off the register |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 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 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 09/08/239 August 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 |
| 08/12/228 December 2022 | Change of details for Independent Vetcare Limited as a person with significant control on 2018-06-14 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/09/2214 September 2022 | Registered office address changed from C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on 2022-09-14 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 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 |
| 11/05/2111 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 05/06/205 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 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 |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 24/06/1924 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 14/03/1914 March 2019 | PREVSHO FROM 22/03/2019 TO 30/09/2018 |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 58 ARGYLE STREET INVERNESS IV2 3BB SCOTLAND |
| 05/10/185 October 2018 | 22/03/18 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | PREVSHO FROM 31/12/2018 TO 22/03/2018 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 14/09/1814 September 2018 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018 |
| 17/04/1817 April 2018 | ADOPT ARTICLES 22/03/2018 |
| 11/04/1811 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 26/03/1826 March 2018 | CESSATION OF WILLIAM WASON TAGUE AS A PSC |
| 26/03/1826 March 2018 | CESSATION OF LAURA JAYNE TAGUE AS A PSC |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAGUE |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, SECRETARY FIONA TAGUE |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 19 EAGLESHAM ROAD CLARKSTON GLASGOW G76 7BH |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, SECRETARY LAURA TAGUE |
| 10/01/1810 January 2018 | SECRETARY APPOINTED MISS FIONA ELIZABETH TAGUE |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 24/08/1724 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/09/1517 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 14/07/1514 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / LAURA JAYNE TAGUE / 14/07/2015 |
| 17/09/1417 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/09/1325 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/09/1219 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/09/1113 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/09/1021 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/10/0912 October 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / LAURA TAGUE / 08/10/2007 |
| 29/09/0829 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAGUE / 10/01/2008 |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | SECRETARY RESIGNED |
| 12/07/0612 July 2006 | NEW SECRETARY APPOINTED |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 03/09/043 September 2004 | SECRETARY RESIGNED |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | NEW SECRETARY APPOINTED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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