WEST MIDLANDS VETS LIMITED

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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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01/10/241 October 2024 Confirmation statement made on 2024-09-23 with no updates

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

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18/03/2418 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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28/09/2328 September 2023 Confirmation statement made on 2023-09-23 with no updates

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20/06/2320 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 Miss Donna Louise Chapman on 2022-08-13

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03/10/223 October 2022 Confirmation statement made on 2022-09-23 with updates

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

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06/10/216 October 2021 Confirmation statement made on 2021-09-23 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/05/2114 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN

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24/06/2024 June 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON

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05/06/205 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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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 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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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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25/06/1925 June 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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14/03/1914 March 2019 PREVSHO FROM 21/12/2018 TO 30/09/2018

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES

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04/10/184 October 2018 CESSATION OF SIMON NICHOLAS JOHN PERRY AS A PSC

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04/10/184 October 2018 PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018

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20/09/1820 September 2018 21/12/17 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 PREVEXT FROM 30/09/2017 TO 21/12/2017

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25/04/1825 April 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BA1 3DS ENGLAND

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15/01/1815 January 2018 TERMINATE SEC APPOINTMENT

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12/01/1812 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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12/01/1812 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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12/01/1812 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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12/01/1812 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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12/01/1812 January 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD HILLMAN

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12/01/1812 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/01/1812 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/01/1812 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/01/1812 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED

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12/01/1812 January 2018 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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12/01/1812 January 2018 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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12/01/1812 January 2018 CESSATION OF RICHARD WILLIAM HILLMAN AS A PSC

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12/01/1812 January 2018 CESSATION OF DOUGLAS STEPHEN CAVE AS A PSC

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12/01/1812 January 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD HILLMAN

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12/01/1812 January 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD HILLMAN

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12/01/1812 January 2018 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CAVE

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12/01/1812 January 2018 REGISTERED OFFICE CHANGED ON 12/01/2018 FROM 2 DYAS ROAD KINGSTANDING BIRMINGHAM WEST MIDLANDS B44 8SF

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12/01/1812 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045290700008

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10/01/1810 January 2018 ARTICLES OF ASSOCIATION

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21/12/1721 December 2017 Annual accounts for year ending 21 Dec 2017

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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03/04/173 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/10/1610 October 2016 SECRETARY APPOINTED MR RICHARD WILLIAM HILLMAN

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10/10/1610 October 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON PERRY

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10/10/1610 October 2016 APPOINTMENT TERMINATED, SECRETARY SIMON PERRY

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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06/05/166 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/10/1519 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/03/153 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045290700008

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23/09/1423 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN MUCKLOW

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN SPEER

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROWLAND

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09/09/149 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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30/07/1430 July 2014 SECRETARY'S CHANGE OF PARTICULARS / SIMON NICHOLAS JOHN PERRY / 01/07/2014

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30/07/1430 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS JOHN PERRY / 01/07/2014

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/09/1324 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/09/1226 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/09/1115 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS STEPHEN CAVE / 06/09/2010

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21/10/1021 October 2010 Annual return made up to 6 September 2010 with full list of shareholders

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK MUCKLOW / 06/09/2010

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE JAMES SPEER / 06/09/2010

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM HILLMAN / 06/09/2010

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS JOHN PERRY / 06/09/2010

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY ROWLAND / 06/09/2010

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/10/0921 October 2009 Annual return made up to 6 September 2009 with full list of shareholders

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08/09/098 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/02/0921 February 2009 DISS40 (DISS40(SOAD))

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20/02/0920 February 2009 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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17/02/0917 February 2009 FIRST GAZETTE

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11/02/0911 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MUCKLOW / 06/09/2008

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11/02/0911 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PERRY / 06/09/2008

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11/02/0911 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HILLMAN / 06/09/2008

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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02/02/082 February 2008 NEW SECRETARY APPOINTED

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02/02/082 February 2008 SECRETARY RESIGNED

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17/01/0817 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0710 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/11/069 November 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/05/0617 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0512 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0517 October 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0510 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/08/058 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/10/0418 October 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/05/0420 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/05/0420 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/12/031 December 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 NEW DIRECTOR APPOINTED

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24/12/0224 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/12/0224 December 2002 NEW DIRECTOR APPOINTED

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24/12/0224 December 2002 NEW DIRECTOR APPOINTED

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24/12/0224 December 2002 REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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24/12/0224 December 2002 SECRETARY RESIGNED

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24/12/0224 December 2002 DIRECTOR RESIGNED

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24/12/0224 December 2002 NEW DIRECTOR APPOINTED

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24/12/0224 December 2002 NEW DIRECTOR APPOINTED

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06/09/026 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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