ANIMATES VETERINARY CLINIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 17/06/2517 June 2025 New | |
| 17/06/2517 June 2025 New | |
| 17/06/2517 June 2025 New | |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 31/07/2431 July 2024 | |
| 31/07/2431 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 31/07/2431 July 2024 | |
| 07/07/247 July 2024 | |
| 07/07/247 July 2024 | |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 29/06/2329 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 12/05/2312 May 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-18 with updates |
| 15/10/2115 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 |
| 02/06/212 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 23/03/2123 March 2021 | PREVSHO FROM 05/12/2020 TO 30/09/2020 |
| 03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/07/2027 July 2020 | 05/12/19 TOTAL EXEMPTION FULL |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 18/06/2018 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053688690008 |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 27/02/2027 February 2020 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 25/02/2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 08/01/208 January 2020 | PREVSHO FROM 31/12/2019 TO 05/12/2019 |
| 20/12/1920 December 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 14/12/1914 December 2019 | ADOPT ARTICLES 05/12/2019 |
| 11/12/1911 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/12/1911 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/12/1911 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053688690007 |
| 11/12/1911 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TOM VON DEN BUSCH |
| 09/12/199 December 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 2 THE GREEN THURLBY BOURNE LINCOLNSHIRE PE10 0EB |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MARK ANDREW GILLINGS |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 09/12/199 December 2019 | CESSATION OF REBECCA KUTTEL AS A PSC |
| 09/12/199 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR REBECCA KUTTEL |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE WYNN-OWEN |
| 05/12/195 December 2019 | Annual accounts for year ending 05 Dec 2019 |
| 23/09/1923 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/09/1923 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/06/1911 June 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/05/1822 May 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/05/1724 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 11/02/1711 February 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 87 |
| 07/02/177 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/09/161 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053688690007 |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/04/1627 April 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 78.00 |
| 15/04/1615 April 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/03/1617 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 20/01/1620 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 20/01/1620 January 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 50 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/11/1524 November 2015 | PURCHASE CONTRACT 12/11/2015 |
| 11/09/1511 September 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 450078.00 |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, SECRETARY MORWENNA HAWKINS |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MORWENNA HAWKINS |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR TOM AUGUST MADY VON DEN BUSCH |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MRS KATHERINE RUTH WYNN-OWEN |
| 13/07/1513 July 2015 | ADOPT ARTICLES 15/05/2015 |
| 13/07/1513 July 2015 | 15/05/15 STATEMENT OF CAPITAL GBP 51 |
| 13/07/1513 July 2015 | CAPITALISE 31 15/05/2015 |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/05/1522 May 2015 | 22/04/15 STATEMENT OF CAPITAL GBP 450050 |
| 22/05/1522 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/02/1523 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/03/1419 March 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 19/03/1419 March 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 04/03/144 March 2014 | FACILITATING SUBSCRIPTION CONTRACT 25/11/2013 |
| 04/03/144 March 2014 | ADOPT ARTICLES 25/11/2013 |
| 04/03/144 March 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/03/144 March 2014 | 25/11/13 STATEMENT OF CAPITAL GBP 450100 |
| 24/02/1424 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/03/138 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 01/03/131 March 2013 | THAT THE COMPANY BE AUTHORISED TO ENTER INTO CONTRACTS FACILITATING THE SUBSCRIPTION FOR ADDITIONAL CLASS E SHARES BY THE DIRECTORS LISTED ON THE RESOLUTIONS 26/11/2012 |
| 01/03/131 March 2013 | 26/11/12 STATEMENT OF CAPITAL GBP 300100 |
| 26/01/1326 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/09/1212 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/03/1213 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 16/01/1216 January 2012 | 24/11/11 STATEMENT OF CAPITAL GBP 150000 |
| 16/01/1216 January 2012 | ADOPT ARTICLES 24/11/2011 |
| 28/10/1128 October 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 07/03/117 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/02/1024 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MORWENNA ELIZABETH HAUMOANA HAWKINS / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA KUTTEL / 23/02/2010 |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 06/03/076 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/09/0618 September 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 |
| 26/06/0626 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 17 BAKERS WAY, MORTON BOURNE LINCOLNSHIRE PE10 0XW |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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