TERN VETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Micro company accounts made up to 2024-09-30 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/06/247 June 2024 | Micro company accounts made up to 2023-09-30 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-16 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 26/04/2326 April 2023 | Director's details changed for Miss Donna Louise Chapman on 2022-08-13 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-16 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/06/214 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 23/03/2123 March 2021 | PREVSHO FROM 13/02/2021 TO 30/09/2020 |
| 05/11/205 November 2020 | 13/02/20 TOTAL EXEMPTION FULL |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES |
| 15/10/2015 October 2020 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 18/08/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 29/05/2029 May 2020 | 13/02/19 TOTAL EXEMPTION FULL |
| 09/03/209 March 2020 | ADOPT ARTICLES 13/02/2020 |
| 03/03/203 March 2020 | CURRSHO FROM 31/12/2019 TO 13/02/2019 |
| 14/02/2014 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 14/02/2014 February 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/02/2020 |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 14/02/2014 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087351350003 |
| 14/02/2014 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087351350004 |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEEL |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CRAWFORD |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DERMOT COSTELLOE |
| 14/02/2014 February 2020 | REGISTERED OFFICE CHANGED ON 14/02/2020 FROM 25 STAFFORD STREET MARKET DRAYTON SHROPSHIRE TF9 1HX |
| 14/02/2014 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087351350001 |
| 14/02/2014 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087351350002 |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 13/02/2013 February 2020 | Annual accounts for year ending 13 Feb 2020 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 23/09/1923 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/193 September 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/09/193 September 2019 | 21/08/19 STATEMENT OF CAPITAL GBP 180 |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROWE |
| 11/06/1911 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | Annual accounts for year ending 13 Feb 2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 27/06/1727 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 087351350004 |
| 27/06/1727 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 087351350003 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/04/1626 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087351350002 |
| 23/03/1623 March 2016 | SAIL ADDRESS CREATED |
| 23/03/1623 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/10/1519 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDSON |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED TIMOTHY CRAWFORD |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/10/1429 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GIBSON STEEL / 29/10/2014 |
| 25/04/1425 April 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 21/03/1421 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087351350001 |
| 16/10/1316 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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