NORTH DOWNS VETS LIMITED

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DateDescription
29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 Micro company accounts made up to 2024-09-30

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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03/05/253 May 2025 Application to strike the company off the register

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-17 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/06/2321 June 2023 Micro company accounts made up to 2022-09-30

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19/06/2319 June 2023 Confirmation statement made on 2023-06-17 with no updates

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26/04/2326 April 2023 Director's details changed for Donna Louise Chapman on 2022-08-13

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/10/2115 October 2021 Director's details changed for Miss Donna Louise Chapman on 2021-07-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-17 with no updates

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17/06/2117 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/03/2030 March 2020 PREVSHO FROM 24/01/2020 TO 30/09/2019

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09/03/209 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER

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28/01/2028 January 2020 DIRECTOR APPOINTED MR PAUL MARK KENYON

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26/11/1926 November 2019 24/01/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS

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18/09/1918 September 2019 DIRECTOR APPOINTED MR MARK ANDREW GILLINGS

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03/09/193 September 2019 PREVSHO FROM 31/08/2019 TO 24/01/2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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03/04/193 April 2019 PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 02/04/2019

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11/02/1911 February 2019 ADOPT ARTICLES 24/01/2019

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25/01/1925 January 2019 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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25/01/1925 January 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 37 NEW ROAD MILFORD GODALMING GU8 5BE

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25/01/1925 January 2019 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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25/01/1925 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED

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25/01/1925 January 2019 CESSATION OF SHEENA LOUISE MILNE AS A PSC

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25/01/1925 January 2019 CESSATION OF SIMON CHARLES BURGESS AS A PSC

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25/01/1925 January 2019 APPOINTMENT TERMINATED, DIRECTOR SHEENA MILNE

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25/01/1925 January 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON BURGESS

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25/01/1925 January 2019 APPOINTMENT TERMINATED, DIRECTOR ANNABELLE BURGESS

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24/01/1924 January 2019 Annual accounts for year ending 24 Jan 2019

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22/01/1922 January 2019 CESSATION OF ANNABELLE LOUISE LYON BURGESS AS A PSC

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03/12/183 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085727230001

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16/11/1816 November 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 085727230001

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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03/07/183 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNABELLE LOUISE LYON BURGESS

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26/01/1826 January 2018 31/08/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHARLES BURGESS

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEENA LOUISE MILNE

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06/06/176 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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29/06/1629 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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24/06/1624 June 2016 ADOPT ARTICLES 29/03/2016

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04/02/164 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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27/07/1527 July 2015 SECOND FILING WITH MUD 17/06/14 FOR FORM AR01

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24/07/1524 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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06/03/156 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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24/06/1424 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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25/04/1425 April 2014 CURREXT FROM 30/06/2014 TO 31/08/2014

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26/11/1326 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085727230001

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21/08/1321 August 2013 DIRECTOR APPOINTED MRS ANNABELLE LOUISE LYON BURGESS

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17/06/1317 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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