SPRINGFIELD VETERINARY CENTRE LTD.

Company Documents

DateDescription
11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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04/02/254 February 2025 Confirmation statement made on 2025-01-20 with no updates

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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19/11/2419 November 2024 Application to strike the company off the register

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25/03/2425 March 2024 Micro company accounts made up to 2023-09-30

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30/01/2430 January 2024 Confirmation statement made on 2024-01-20 with no updates

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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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31/01/2331 January 2023 Confirmation statement made on 2023-01-20 with updates

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

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22/02/2222 February 2022 Confirmation statement made on 2022-01-20 with no updates

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25/10/2125 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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05/06/205 June 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19

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05/06/205 June 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES

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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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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS

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

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17/07/1917 July 2019 PREVSHO FROM 12/07/2019 TO 30/09/2018

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17/07/1917 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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02/07/192 July 2019 12/07/18 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES

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15/03/1915 March 2019 PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 14/09/2018

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04/10/184 October 2018 PREVEXT FROM 31/03/2018 TO 12/07/2018

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02/10/182 October 2018 31/03/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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31/07/1831 July 2018 ADOPT ARTICLES 12/07/2018

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18/07/1818 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED

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18/07/1818 July 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITE

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18/07/1818 July 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAMS

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18/07/1818 July 2018 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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18/07/1818 July 2018 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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18/07/1818 July 2018 REGISTERED OFFICE CHANGED ON 18/07/2018 FROM HANNAM HOUSE LAMBERTS LANE MIDHURST WEST SUSSEX GU29 9EA

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18/07/1818 July 2018 CESSATION OF WILLIAM JOHN WHITE AS A PSC

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18/07/1818 July 2018 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY WILLIAMS

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04/07/184 July 2018 CESSATION OF CHARLES WILLIAMS AS A PSC

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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20/10/1720 October 2017 31/03/17 UNAUDITED ABRIDGED

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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07/04/177 April 2017 APPOINTMENT TERMINATED, DIRECTOR VENESSA WHITE

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/03/1623 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/03/1523 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/03/1424 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/03/1228 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/04/117 April 2011 Annual return made up to 18 March 2011 with full list of shareholders

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10/05/1010 May 2010 18/03/10 STATEMENT OF CAPITAL GBP 400

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05/05/105 May 2010 DIRECTOR APPOINTED MRS VENESSA WHITE

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05/05/105 May 2010 DIRECTOR APPOINTED MRS SHIRLEY WILLIAMS

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18/03/1018 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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