CROSSROADS VETERINARY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-09-30 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/02/2420 February 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 07/06/237 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 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 29/04/2229 April 2022 | Micro company accounts made up to 2021-09-30 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 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 |
| 17/06/2117 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 04/06/204 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 20/03/2020 March 2020 | PREVSHO FROM 05/10/2019 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 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 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 |
| 30/08/1930 August 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 30/08/2019 |
| 02/07/192 July 2019 | 05/10/18 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | PREVSHO FROM 31/12/2018 TO 05/10/2018 |
| 05/11/185 November 2018 | ADOPT ARTICLES 05/10/2018 |
| 02/11/182 November 2018 | ADOPT ARTICLES 05/10/2018 |
| 15/10/1815 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077851820001 |
| 15/10/1815 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077851820002 |
| 08/10/188 October 2018 | CESSATION OF DENISE KINNARD AS A PSC |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 54 WEST WYCOMBE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2LP |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 08/10/188 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 08/10/188 October 2018 | CESSATION OF SIMON CARTWRIGHT AS A PSC |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DENISE KINNARD |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTWRIGHT |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KIM CARTWRIGHT |
| 05/10/185 October 2018 | ADOPT ARTICLES 28/09/2018 |
| 05/10/185 October 2018 | Annual accounts for year ending 05 Oct 2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 26/09/1826 September 2018 | CESSATION OF MALCOLM WALTERS AS A PSC |
| 16/05/1816 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 25/07/1725 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077851820002 |
| 27/03/1727 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077851820001 |
| 07/02/177 February 2017 | 12/01/17 STATEMENT OF CAPITAL GBP 401 |
| 07/02/177 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/01/1727 January 2017 | ADOPT ARTICLES 12/01/2017 |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SANDRA WALTERS |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WALTERS |
| 16/11/1616 November 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 25/09/1525 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/09/1423 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/06/1418 June 2014 | VARYING SHARE RIGHTS AND NAMES |
| 09/12/139 December 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/10/1216 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 21/08/1221 August 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED SANDRA WALTERS |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED KIM CARTWRIGHT |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED SANDRA WALTERS |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED KIM CARTWRIGHT |
| 23/09/1123 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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