MCGONNELL & GILLATT EQUINE VETERINARY PRACTICE LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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22/05/2522 May 2025 | Confirmation statement made on 2025-05-18 with updates |
05/12/245 December 2024 | Total exemption full accounts made up to 2024-03-31 |
30/05/2430 May 2024 | Confirmation statement made on 2024-05-18 with updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
09/03/249 March 2024 | Resolutions |
09/03/249 March 2024 | Particulars of variation of rights attached to shares |
09/03/249 March 2024 | Resolutions |
09/03/249 March 2024 | Memorandum and Articles of Association |
20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
26/06/2326 June 2023 | Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to Staverton Court Staverton Cheltenham GL51 0UX on 2023-06-26 |
23/06/2323 June 2023 | Confirmation statement made on 2023-05-18 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
17/01/2317 January 2023 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
23/02/2123 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD GILLATT / 06/10/2015 |
19/05/1619 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
21/05/1521 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD MCGONNELL / 17/10/2014 |
17/10/1417 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE MCGONNELL / 17/10/2014 |
01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD GILLATT / 01/09/2014 |
19/05/1419 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD GILLATT / 05/03/2014 |
20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
20/05/1320 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
21/05/1221 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD GILLATT / 11/10/2011 |
01/06/111 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
29/03/1129 March 2011 | SUB-DIVISION 01/02/11 |
22/03/1122 March 2011 | VARYING SHARE RIGHTS AND NAMES |
22/03/1122 March 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 120 |
16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
16/06/1016 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
06/06/096 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILLATT / 21/05/2009 |
21/05/0921 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
27/05/0827 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
23/05/0723 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
23/05/0723 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/05/0723 May 2007 | SECRETARY'S PARTICULARS CHANGED |
24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
06/09/066 September 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
20/06/0620 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
14/06/0614 June 2006 | COMPANY NAME CHANGED MCGONNELL & GILLATT LIMITED CERTIFICATE ISSUED ON 14/06/06 |
14/11/0514 November 2005 | COMPANY NAME CHANGED ANDREW MCGONNELL EQUINE VETERINA RY SERVICES LIMITED CERTIFICATE ISSUED ON 14/11/05 |
11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
11/08/0511 August 2005 | DIRECTOR RESIGNED |
11/08/0511 August 2005 | SECRETARY RESIGNED |
18/05/0518 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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