NENE VETERINARY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | |
| 31/03/2531 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 31/03/2531 March 2025 | |
| 31/03/2531 March 2025 | |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 29/05/2429 May 2024 | Change of name with request to seek comments from relevant body |
| 29/05/2429 May 2024 | Change of name notice |
| 29/05/2429 May 2024 | Certificate of change of name |
| 29/03/2429 March 2024 | |
| 29/03/2429 March 2024 | |
| 29/03/2429 March 2024 | |
| 29/03/2429 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 03/11/233 November 2023 | Registration of charge 043783660007, created on 2023-11-03 |
| 18/10/2318 October 2023 | Registration of charge 043783660006, created on 2023-10-12 |
| 13/04/2313 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 13/04/2313 April 2023 | |
| 13/04/2313 April 2023 | |
| 13/04/2313 April 2023 | |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-05 with updates |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-05 with updates |
| 10/07/2110 July 2021 | |
| 10/07/2110 July 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 |
| 10/07/2110 July 2021 | |
| 09/07/219 July 2021 | |
| 06/07/216 July 2021 | Change of details for Vetpartners Limited as a person with significant control on 2021-06-30 |
| 30/06/2130 June 2021 | Registered office address changed from Leeman House Station Business Park, Holgate Park Drive York YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on 2021-06-30 |
| 02/06/172 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/02/2017 |
| 07/04/177 April 2017 | CURRSHO FROM 30/11/2017 TO 30/06/2017 |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAVERNER |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM MINSTER VETERINARY PRACTICE SALISBURY ROAD YORK YO26 4YN ENGLAND |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR MARK STANWORTH |
| 12/01/1712 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043783660001 |
| 22/12/1622 December 2016 | ADOPT ARTICLES 30/11/2016 |
| 22/12/1622 December 2016 | PREVSHO FROM 31/03/2017 TO 30/11/2016 |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED JOANNA CLARE MALONE |
| 30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 46 HUNTLY GROVE PETERBOROUGH CAMBRIDGESHIRE PE1 4DB |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, SECRETARY JULIA SELBY |
| 30/11/1630 November 2016 | COMPANY NAME CHANGED K R V C LIMITED CERTIFICATE ISSUED ON 30/11/16 |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BENNETT |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED COLIN TAVERNER |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/03/161 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/07/1517 July 2015 | SECRETARY APPOINTED MRS JULIA LOUISE SELBY |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, SECRETARY LINDA WILSON-LEARY |
| 02/03/152 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/02/1428 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/02/1327 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/02/1210 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RENE BENNETT / 07/09/2011 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/02/1126 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/03/109 March 2010 | CURRSHO FROM 31/05/2010 TO 31/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RENE BENNETT / 02/03/2010 |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA WILSON-LEARY / 03/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RENE BENNETT / 18/01/2010 |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/09 FROM: GISTERED OFFICE CHANGED ON 22/09/2009 FROM BEST FRIENDS VETERINARY GROUP 42 HUNTLY GROVE PETERBROUGH CAMBRIDGESHIRE PE1 4DB |
| 24/04/0924 April 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/08 FROM: GISTERED OFFICE CHANGED ON 23/10/2008 FROM 50 WOODGATE LEICESTER LEICESTERSHIRE LE3 5GF |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA THOMASON |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED ANDREW RENE BENNETT |
| 13/10/0813 October 2008 | SECRETARY APPOINTED LINDA WILSON-LEARY |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN THOMASON |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03 |
| 25/07/0325 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 03/03/033 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 20/02/0220 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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