WESTMORLAND VETERINARY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/06/244 June 2024 | Micro company accounts made up to 2023-09-30 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 20/06/2320 June 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 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-05 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/05/2212 May 2022 | Change of share class name or designation |
| 12/05/2212 May 2022 | Change of share class name or designation |
| 12/05/2212 May 2022 | Change of share class name or designation |
| 12/05/2212 May 2022 | Change of share class name or designation |
| 12/05/2212 May 2022 | Change of share class name or designation |
| 12/05/2212 May 2022 | Change of share class name or designation |
| 12/05/2212 May 2022 | Change of share class name or designation |
| 12/05/2212 May 2022 | Change of share class name or designation |
| 12/05/2212 May 2022 | Change of share class name or designation |
| 12/05/2212 May 2022 | Change of share class name or designation |
| 28/04/2228 April 2022 | Second filing of Confirmation Statement dated 2019-04-05 |
| 22/04/2222 April 2022 | Second filing of Confirmation Statement dated 2019-04-05 |
| 25/10/2125 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 |
| 07/06/217 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 15/04/2115 April 2021 | CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 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 |
| 09/06/209 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 30/03/2030 March 2020 | PREVSHO FROM 19/12/2019 TO 30/09/2019 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 14/01/2014 January 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 19/12/18 |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 16/09/1916 September 2019 | 19/12/18 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | 05/04/19 Statement of Capital gbp 957 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 28/02/1928 February 2019 | PREVSHO FROM 30/06/2019 TO 19/12/2018 |
| 15/01/1915 January 2019 | ADOPT ARTICLES 19/12/2018 |
| 24/12/1824 December 2018 | APPOINTMENT TERMINATED, SECRETARY WENDY PROCTER |
| 24/12/1824 December 2018 | REGISTERED OFFICE CHANGED ON 24/12/2018 FROM WESTMORLAND VETERINARY GROUP RIVERSIDE BUSINESS PARK NATLAND ROAD KENDAL CUMBRIA LA9 7SX |
| 24/12/1824 December 2018 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 24/12/1824 December 2018 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 24/12/1824 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/12/1824 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061911940005 |
| 24/12/1824 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061911940006 |
| 24/12/1824 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061911940007 |
| 24/12/1824 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/12/1824 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/12/1824 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/12/1824 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 24/12/1824 December 2018 | CESSATION OF RICHARD JOHN KNIGHT AS A PSC |
| 24/12/1824 December 2018 | CESSATION OF PATRICK BENJAMIN SAPSFORD AS A PSC |
| 24/12/1824 December 2018 | CESSATION OF JOHN GERARD WINNARD AS A PSC |
| 24/12/1824 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KNIGHT |
| 24/12/1824 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WINNARD |
| 24/12/1824 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SAPSFORD |
| 19/12/1819 December 2018 | Annual accounts for year ending 19 Dec 2018 |
| 13/12/1813 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 07/03/187 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 06/09/176 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061911940007 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/05/175 May 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 957 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 05/05/165 May 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE KING |
| 04/03/164 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/03/164 March 2016 | 31/01/16 STATEMENT OF CAPITAL GBP 927 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/04/1520 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 13/02/1513 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061911940006 |
| 11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061911940005 |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 15/05/1415 May 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/11/1326 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 26/11/1326 November 2013 | ADOPT ARTICLES 28/10/2013 |
| 10/05/1310 May 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PATRICK SAPSFORD / 01/03/2013 |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/03/1230 March 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 21/03/1221 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/08/112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN KNIGHT / 19/04/2011 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN KNIGHT / 19/04/2011 |
| 20/04/1120 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/02/111 February 2011 | 05/01/11 STATEMENT OF CAPITAL GBP 1200 |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN RICHARDS |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/04/1021 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN KNIGHT / 29/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE KING / 29/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MALCOLM RICHARDS / 29/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD WINNARD / 29/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PATRICK SAPSFORD / 29/03/2010 |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED MR BENJAMIN PATRICK SAPSFORD |
| 20/05/0920 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0920 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/05/0920 May 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM, RIVERSIDE BUSINESS PARK, NATLAND ROAD, KENDAL, CUMBRIA, LA9 7SX |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/01/0929 January 2009 | REDESIGNATION OF SHARES 21/01/2009 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 08/12/078 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | £ NC 100/1000000 28/06/07 |
| 14/08/0714 August 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: LAMONT PRIDMORE CHARTERED, ACCOUNTANTS MILBURN HOUSE, 3 OXFORD STREET WORKINGTON, CUMBRIA CA14 2AL |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN |
| 29/03/0729 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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