SHIELD VETERINARY CENTRE LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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17/06/2517 June 2025 NewMicro company accounts made up to 2024-09-30

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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03/05/253 May 2025 Application to strike the company off the register

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31/03/2531 March 2025 Confirmation statement made on 2025-03-20 with no updates

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

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09/04/249 April 2024 Confirmation statement made on 2024-03-20 with no updates

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25/03/2425 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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16/06/2316 June 2023 Micro company accounts made up to 2022-09-30

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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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29/03/2329 March 2023 Confirmation statement made on 2023-03-20 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/11/2110 November 2021 Second filing for the appointment of Donna Louise Chapman as a director

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18/10/2118 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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17/06/2117 June 2021 Accounts for a dormant company made up to 2020-09-30

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25/06/2025 June 2020 Appointment of Miss Donna Louise Chapman as a director on 2020-06-19

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09/06/209 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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20/03/2020 March 2020 PREVSHO FROM 15/11/2019 TO 30/09/2019

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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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21/10/1921 October 2019 16/11/18 TOTAL EXEMPTION FULL

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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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19/09/1919 September 2019 DIRECTOR APPOINTED MR MARK ANDREW GILLINGS

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16/08/1916 August 2019 PREVSHO FROM 16/11/2018 TO 15/11/2018

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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19/12/1819 December 2018 PREVSHO FROM 31/03/2019 TO 16/11/2018

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19/12/1819 December 2018 REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 89 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DQ

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11/12/1811 December 2018 ADOPT ARTICLES 15/11/2018

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04/12/184 December 2018 31/03/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTINE FRERE-COOK

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22/11/1822 November 2018 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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22/11/1822 November 2018 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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22/11/1822 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED

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22/11/1822 November 2018 CESSATION OF CHRISTINE MARGARET FRERE-COOK AS A PSC

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22/11/1822 November 2018 CESSATION OF DAVID BARTLE CRACROFT FRERE-COOK AS A PSC

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22/11/1822 November 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FRERE-COOK

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22/11/1822 November 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID FRERE-COOK

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16/11/1816 November 2018 Annual accounts for year ending 16 Nov 2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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01/11/171 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/04/165 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/01/1423 January 2014 DIRECTOR APPOINTED MRS CHRISTINE FRERE-COOK

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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23/01/1423 January 2014 21/03/13 STATEMENT OF CAPITAL GBP 100

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23/01/1423 January 2014 21/03/13 STATEMENT OF CAPITAL GBP 100

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10/04/1310 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/03/1228 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/03/1124 March 2011 Annual return made up to 20 March 2011 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/04/1015 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARTLE CRACROFT FRERE-COOK / 20/03/2010

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/04/091 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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20/03/0820 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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