NORWOOD ROAD VETERINARY PRACTICE LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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19/11/2419 November 2024 Application to strike the company off the register

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24/06/2424 June 2024 Micro company accounts made up to 2023-09-30

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04/06/244 June 2024 Confirmation statement made on 2024-05-26 with no updates

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

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14/06/2314 June 2023 Accounts for a dormant company made up to 2022-09-30

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05/06/235 June 2023 Confirmation statement made on 2023-05-26 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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24/01/2224 January 2022 Statement of company's objects

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18/10/2118 October 2021 Director's details changed for Mrs 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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01/07/211 July 2021 Change of details for Independent Vetcare Limited as a person with significant control on 2021-05-27

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17/02/2117 February 2021 Annual accounts for year ending 17 Feb 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 ACQUISITION OF A CHARGE / CHARGE CODE 054673890002

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/12/1829 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/11/181 November 2018 31/03/18 TOTAL EXEMPTION FULL

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/11/176 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/06/161 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/10/1528 October 2015 DIRECTOR APPOINTED MS ALLISON ISABELLA MACDONALD JACK

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01/06/151 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/06/145 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/06/137 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/06/122 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MS ALLISON ISABELLA MACDONALD JACK / 31/05/2012

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02/06/122 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ELINOR MARY RIDLEY RICHARDSON / 31/05/2012

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02/06/122 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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06/06/116 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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07/06/107 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/06/092 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/06/0811 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/06/071 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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01/12/061 December 2006 S386 DISP APP AUDS 18/11/06

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01/12/061 December 2006 S366A DISP HOLDING AGM 18/11/06

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31/07/0631 July 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 SECRETARY RESIGNED

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31/07/0631 July 2006 NEW SECRETARY APPOINTED

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31/07/0631 July 2006 REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 4 CROXTED MEWS CROXTED ROAD LONDON SE24 9DA

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09/06/059 June 2005 NEW SECRETARY APPOINTED

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09/06/059 June 2005 NEW DIRECTOR APPOINTED

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01/06/051 June 2005 REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF

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01/06/051 June 2005 SECRETARY RESIGNED

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01/06/051 June 2005 DIRECTOR RESIGNED

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31/05/0531 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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