BORDER VETS (LONGTOWN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 19/11/2419 November 2024 | Application to strike the company off the register |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 13/02/2413 February 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/06/2312 June 2023 | Micro company accounts made up to 2022-09-30 |
| 12/05/2312 May 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-21 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 14/10/2114 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 |
| 17/06/2117 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 03/06/203 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 30/03/2030 March 2020 | PREVSHO FROM 11/06/2020 TO 30/09/2019 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 05/03/205 March 2020 | 11/06/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 11/09/1911 September 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 10/09/2019 |
| 13/08/1913 August 2019 | PREVSHO FROM 31/08/2019 TO 11/06/2019 |
| 11/07/1911 July 2019 | ADOPT ARTICLES 11/06/2019 |
| 13/06/1913 June 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM UNIT 5 SANDILANDS TOWNFOOT LONGTOWN CUMBRIA CA6 5LY |
| 12/06/1912 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 12/06/1912 June 2019 | CESSATION OF CHARLES ROBERT WOLFE FOSTER AS A PSC |
| 12/06/1912 June 2019 | CESSATION OF RUTH CHRISTINA FOSTER AS A PSC |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RUTH FOSTER |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FOSTER |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, SECRETARY CHARLES FOSTER |
| 11/06/1911 June 2019 | Annual accounts for year ending 11 Jun 2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 27/11/1827 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 03/06/163 June 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH CHRISTINA FOSTER / 20/05/2016 |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 20/05/1520 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 26/01/1526 January 2015 | ALTER ARTICLES 09/01/2015 |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/05/1423 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 18/02/1418 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 10/06/1310 June 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MRS RUTH CHRISTINA FOSTER |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 29/05/1229 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 29/05/1229 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES ROBERT FOSTER / 01/01/2012 |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/05/1124 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 19/05/1019 May 2010 | CURREXT FROM 30/04/2011 TO 31/08/2011 |
| 21/04/1021 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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