GREENDALE VETERINARY DIAGNOSTICS LIMITED

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DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-05-26 with no updates

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14/02/2514 February 2025 Director's details changed for Mr Paul Stephen Higgs on 2025-02-13

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04/02/254 February 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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04/02/254 February 2025

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04/02/254 February 2025

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04/02/254 February 2025

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30/07/2430 July 2024 Appointment of Mr Paul Stephen Higgs as a director on 2024-07-25

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11/07/2411 July 2024 Termination of appointment of Benjamin David Jacklin as a director on 2024-07-08

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05/06/245 June 2024 Confirmation statement made on 2024-05-26 with no updates

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16/01/2416 January 2024

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16/01/2416 January 2024

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16/01/2416 January 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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16/01/2416 January 2024

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05/12/235 December 2023 Director's details changed for Mr Benjamin David Jacklin on 2023-11-23

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12/06/2312 June 2023 Termination of appointment of Jenny Farrer as a secretary on 2023-06-08

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31/05/2331 May 2023 Confirmation statement made on 2023-05-26 with no updates

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09/12/229 December 2022 Audit exemption subsidiary accounts made up to 2022-06-30

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09/12/229 December 2022

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09/12/229 December 2022

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09/12/229 December 2022

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21/01/2221 January 2022 Audit exemption subsidiary accounts made up to 2021-06-30

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21/01/2221 January 2022

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21/01/2221 January 2022

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21/01/2221 January 2022

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14/06/2114 June 2021

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14/06/2114 June 2021

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14/06/2114 June 2021 Audit exemption subsidiary accounts made up to 2020-06-30

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13/06/2113 June 2021

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09/03/209 March 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19

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09/03/209 March 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19

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09/03/209 March 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19

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09/03/209 March 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19

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11/12/1911 December 2019 SECRETARY APPOINTED MR DAVID JOHN HARRIS

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10/12/1910 December 2019 DIRECTOR APPOINTED MR ROBIN JAY ALFONSO

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10/12/1910 December 2019 APPOINTMENT TERMINATED, SECRETARY RICHARD FAIRMAN

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10/12/1910 December 2019 DIRECTOR APPOINTED MR BENJAMIN DAVID JACKLIN

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22/11/1922 November 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON INNES

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26/09/1926 September 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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02/04/192 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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27/03/1927 March 2019 SECRETARY APPOINTED MR RICHARD FAIRMAN

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27/03/1927 March 2019 APPOINTMENT TERMINATED, SECRETARY RICHARD GILLIGAN

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05/10/185 October 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN

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14/08/1814 August 2018 DIRECTOR APPOINTED MR RICHARD FAIRMAN

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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16/03/1816 March 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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06/10/176 October 2017 APPOINTMENT TERMINATED, SECRETARY REBECCA CLEAL

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06/10/176 October 2017 SECRETARY APPOINTED MR RICHARD AIDAN JOHN GILLIGAN

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18/08/1718 August 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN POUND

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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10/04/1710 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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31/05/1631 May 2016 Annual return made up to 26 May 2016 with full list of shareholders

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31/05/1631 May 2016 SAIL ADDRESS CHANGED FROM: 1 VINCES ROAD DISS NORFOLK IP22 4AY UNITED KINGDOM

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31/05/1631 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CAMPBELL INNES / 23/10/2015

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10/11/1510 November 2015 REGISTERED OFFICE CHANGED ON 10/11/2015 FROM C/O REBECCA CLEAL CV HOUSE VINCES ROAD DISS NORFOLK IP22 4AY ENGLAND

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21/10/1521 October 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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24/06/1524 June 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM LANSBURY ESTATE KNAPHILL WOKING SURREY GU21 2EW

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01/06/151 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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21/04/1521 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/12/1422 December 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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29/05/1429 May 2014 Annual return made up to 26 May 2014 with full list of shareholders

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30/12/1330 December 2013 SECTION 519

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12/12/1312 December 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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04/06/134 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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02/01/132 January 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL COXON

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02/01/132 January 2013 DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN

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02/01/132 January 2013 APPOINTMENT TERMINATED, SECRETARY PAUL COXON

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02/01/132 January 2013 SECRETARY APPOINTED MRS REBECCA ANNE CLEAL

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21/12/1221 December 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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01/06/121 June 2012 SAIL ADDRESS CHANGED FROM: CVS HOUSE VINCES ROAD DISS NORFOLK IP22 4AY UNITED KINGDOM

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01/06/121 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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28/03/1228 March 2012 REGISTERED OFFICE CHANGED ON 28/03/2012 FROM LANSBURY ESTATE LOWER GUILDFORD ROAD KNAPHILL WOKING SURREY GU21 2EW UNITED KINGDOM

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05/01/125 January 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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20/12/1120 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARYL COXON / 20/12/2011

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20/12/1120 December 2011 SECRETARY'S CHANGE OF PARTICULARS / PAUL DARYL COXON / 20/12/2011

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15/12/1115 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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09/12/119 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/07/116 July 2011 Annual return made up to 26 May 2011 with full list of shareholders

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07/01/117 January 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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26/11/1026 November 2010 PREVSHO FROM 10/03/2011 TO 30/06/2010

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22/11/1022 November 2010 FULL ACCOUNTS MADE UP TO 10/03/10

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21/06/1021 June 2010 SAIL ADDRESS CHANGED FROM: BELMONT HOUSE STATION WAY CRAWLEY WEST SUSSEX RH10 1JA UNITED KINGDOM

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21/06/1021 June 2010 REGISTERED OFFICE CHANGED ON 21/06/2010 FROM CVS HOUSE VINCES ROAD DISS NORFOLK IP22 4AY

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21/06/1021 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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20/04/1020 April 2010 FACILITIES AGREEMENT 11/03/2010

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29/03/1029 March 2010 PREVSHO FROM 31/03/2010 TO 10/03/2010

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19/03/1019 March 2010 DIRECTOR APPOINTED MR SIMON INNES

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19/03/1019 March 2010 SECRETARY APPOINTED PAUL DARYL COXON

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19/03/1019 March 2010 DIRECTOR APPOINTED MR PAUL DARYL COXON

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19/03/1019 March 2010 DIRECTOR APPOINTED MR BRIAN HENRY POUND

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19/03/1019 March 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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19/03/1019 March 2010 REGISTERED OFFICE CHANGED ON 19/03/2010 FROM DOWNLANDS FARM DRAYTON LANE MERSTON CHICHESTER WEST SUSSEX PO20 1EL

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19/03/1019 March 2010 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/03/1019 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010

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19/03/1019 March 2010 FACILITIES AGREEMENT 11/03/2010

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19/03/1019 March 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT

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19/03/1019 March 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID HODGES

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19/03/1019 March 2010 APPOINTMENT TERMINATED, DIRECTOR GARRET TURLEY

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19/03/1019 March 2010 APPOINTMENT TERMINATED, SECRETARY DAVID GRANT

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16/03/1016 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/03/1016 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/02/1011 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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11/02/1011 February 2010 SAIL ADDRESS CREATED

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06/02/106 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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16/07/0916 July 2009 LOCATION OF REGISTER OF MEMBERS

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16/07/0916 July 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 LOCATION OF REGISTER OF MEMBERS

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13/01/0913 January 2009 REGISTERED OFFICE CHANGED ON 13/01/2009 FROM C/O THOMAS EGGAR, THE CORN EXCHANGE, BAFFINS LANE CHICHESTER WEST SUSSEX PO19 1GE

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21/12/0821 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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17/05/0817 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/04/0817 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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16/05/0716 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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11/07/0611 July 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 DIRECTOR'S PARTICULARS CHANGED

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02/02/062 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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04/07/054 July 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 DIRECTOR'S PARTICULARS CHANGED

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27/05/0527 May 2005 SECRETARY RESIGNED

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15/04/0515 April 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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28/09/0428 September 2004 DIRECTOR RESIGNED

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27/07/0427 July 2004 SECRETARY RESIGNED

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27/07/0427 July 2004 NEW SECRETARY APPOINTED

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05/07/045 July 2004 COMPANY NAME CHANGED GREENDALE VETERINARY DIAGNOSTICS LTD CERTIFICATE ISSUED ON 05/07/04

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14/06/0414 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/06/049 June 2004 COMPANY NAME CHANGED GREENDALE DIAGNOSTICS LTD CERTIFICATE ISSUED ON 09/06/04

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02/06/042 June 2004 NEW DIRECTOR APPOINTED

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26/05/0426 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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