MAINSTONE VETERINARY CLINIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-09-30 |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 03/05/253 May 2025 | Application to strike the company off the register |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 21/03/2421 March 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/06/2319 June 2023 | Micro company accounts made up to 2022-09-30 |
| 27/04/2327 April 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/10/2121 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 |
| 05/06/205 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 05/06/205 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 01/07/191 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 01/07/191 July 2019 | PREVSHO FROM 11/07/2019 TO 30/09/2018 |
| 28/06/1928 June 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | 11/07/18 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | PREVSHO FROM 30/04/2019 TO 11/07/2018 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 09/04/199 April 2019 | PREVSHO FROM 11/07/2018 TO 30/04/2018 |
| 19/03/1919 March 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 30/11/2018 |
| 03/10/183 October 2018 | PREVEXT FROM 30/04/2018 TO 11/07/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 01/08/181 August 2018 | ADOPT ARTICLES 11/07/2018 |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MACLEOD |
| 18/07/1818 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054187110001 |
| 18/07/1818 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 18/07/1818 July 2018 | CESSATION OF KENNETH JOHN MACLEOD AS A PSC |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM 71 THE HUNDRED ROMSEY HAMPSHIRE SO51 8BZ |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 11/07/1811 July 2018 | Annual accounts for year ending 11 Jul 2018 |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID GAMBLIN |
| 03/06/183 June 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 07/11/177 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 14/05/1714 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/05/1620 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 23/01/1623 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/05/155 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/05/148 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 18/03/1418 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054187110001 |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/05/1315 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/06/1211 June 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/04/1126 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 29/01/1129 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/05/103 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN MACLEOD / 01/10/2009 |
| 03/05/103 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL GAMBLIN / 01/10/2009 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MACLEOD / 01/08/2008 |
| 06/05/096 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | SECRETARY APPOINTED DAVID MICHAEL GAMBLIN |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN MACLEOD |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/11/066 November 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: FLEMING COURT, LEIGH RD, EASTLEIGH, SOUTHAMPTON HAMPSHIRE SO50 9PD |
| 24/04/0624 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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