CVG (D.C.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Micro company accounts made up to 2024-09-30 |
| 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 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-13 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 |
| 05/12/225 December 2022 | Change of details for Independent Vetcare Limited as a person with significant control on 2018-04-16 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 10/10/2210 October 2022 | Registered office address changed from C/O Pinsent Masons Llp 1 Lanyon Place Belfast BT1 3LP Northern Ireland to C/O Earlswood Veterinary Hospital 193 Belmont Road Belfast Northern Ireland BT4 2AE on 2022-10-10 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-13 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 |
| 02/06/212 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH 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 |
| 04/06/204 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO 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 |
| 24/06/1924 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 26/03/1926 March 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 10/11/2017 |
| 12/03/1912 March 2019 | PREVSHO FROM 05/10/2018 TO 30/09/2018 |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 133 GALGORM ROAD BALLYMENA BT42 1DE NORTHERN IRELAND |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 05/07/185 July 2018 | 05/10/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | PREVSHO FROM 31/12/2017 TO 05/10/2017 |
| 10/02/1810 February 2018 | DISS40 (DISS40(SOAD)) |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 06/02/186 February 2018 | FIRST GAZETTE |
| 25/10/1725 October 2017 | ADOPT ARTICLES 05/10/2017 |
| 11/10/1711 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/10/2017 |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 11/10/1711 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 8 DUBLIN ROAD CASTLEWELLAN COUNTY DOWN BT31 9AQ |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR AIDAN O'HARE |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCMULLAN |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FITZPATRICK |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN YARR |
| 05/10/175 October 2017 | Annual accounts for year ending 05 Oct 2017 |
| 26/09/1726 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 08/09/178 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6214170001 |
| 08/09/178 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6214170002 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES DRAYNE |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/03/156 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI6214170002 |
| 19/02/1519 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI6214170001 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/12/143 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 27/12/1327 December 2013 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 13/11/1313 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company