ASHBANK VET CENTRE LTD
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 10/06/2410 June 2024 | Micro company accounts made up to 2023-09-30 |
| 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 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 12/05/2312 May 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/09/2213 September 2022 | Registered office address changed from C/O Pinsent Masons 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on 2022-09-13 |
| 25/04/2225 April 2022 | Previous accounting period extended from 2021-09-03 to 2021-09-30 |
| 14/10/2114 October 2021 | Director's details changed for Mrs Donna Louise Chapman on 2021-07-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-20 with updates |
| 02/06/212 June 2021 | 03/09/20 TOTAL EXEMPTION FULL |
| 12/10/2012 October 2020 | PREVSHO FROM 30/09/2020 TO 03/09/2020 |
| 02/10/202 October 2020 | ADOPT ARTICLES 03/09/2020 |
| 18/09/2018 September 2020 | ARTICLES OF ASSOCIATION |
| 07/09/207 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4805110003 |
| 07/09/207 September 2020 | REGISTERED OFFICE CHANGED ON 07/09/2020 FROM 9 POLMONT ROAD LAURIESTON FALKIRK FK2 9QQ |
| 07/09/207 September 2020 | DIRECTOR APPOINTED MRS DONNA LOUISE CHAPMAN |
| 07/09/207 September 2020 | DIRECTOR APPOINTED MR MARK GILLINGS |
| 07/09/207 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4805110004 |
| 07/09/207 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4805110002 |
| 07/09/207 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4805110001 |
| 07/09/207 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLACE |
| 07/09/207 September 2020 | APPOINTMENT TERMINATED, DIRECTOR EMILY WALLACE |
| 03/09/203 September 2020 | Annual accounts for year ending 03 Sep 2020 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 02/06/202 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 21/05/1921 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 24/05/1824 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHBANK HOLDINGS LTD |
| 24/05/1824 May 2018 | CESSATION OF ROBERT WALLACE AS A PSC |
| 23/05/1823 May 2018 | CESSATION OF ROBERT JAMES WALLACE AS A PSC |
| 23/05/1823 May 2018 | CESSATION OF COLIN JAMES PURVES AS A PSC |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MRS EMILY WALLACE |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLACE |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN PURVES |
| 09/05/189 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4805110003 |
| 09/05/189 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4805110002 |
| 09/05/189 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4805110004 |
| 09/05/189 May 2018 | DIRECTORS TRANSFER 40 A ORD SHARES/120 B/C/D ORD SHARES AT £1 TO ASHBANK HOLDINGS LIMITED 01/05/2018 |
| 03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4805110001 |
| 06/02/186 February 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WALLACE |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES WALLACE |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JAMES PURVES |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/07/166 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/07/158 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 09/03/159 March 2015 | PREVSHO FROM 30/06/2015 TO 30/09/2014 |
| 09/03/159 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALLACE / 11/09/2014 |
| 20/06/1420 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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