OVC PROPERTIES LTD

Company Documents

DateDescription
29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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18/07/1918 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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06/10/166 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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19/08/1619 August 2016 DIRECTOR APPOINTED MRS LYNDA RUTHERFORD WILSON

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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08/12/148 December 2014 Annual return made up to 18 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/10/1322 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/10/1223 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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21/10/1121 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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23/10/1023 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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22/01/1022 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/01/1022 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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22/10/0922 October 2009 Annual return made up to 18 October 2009 with full list of shareholders

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RAMSEY WILSON / 22/10/2009

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24/10/0824 October 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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17/12/0717 December 2007 RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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01/09/071 September 2007 REGISTERED OFFICE CHANGED ON 01/09/07 FROM: 53 FOREST ROAD NOTTINGHAM NG1 4HW

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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28/11/0628 November 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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24/10/0524 October 2005 SECRETARY RESIGNED

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24/10/0524 October 2005 REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 105 PERRY ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 3AD

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24/10/0524 October 2005 NEW SECRETARY APPOINTED

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26/08/0526 August 2005 COMPANY NAME CHANGED ORCHARD VETERINARY CENTRE LIMITE D CERTIFICATE ISSUED ON 26/08/05

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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25/10/0425 October 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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17/12/0317 December 2003 SECRETARY RESIGNED

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17/12/0317 December 2003 DIRECTOR RESIGNED

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29/11/0329 November 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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24/11/0324 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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13/11/0313 November 2003 NEW SECRETARY APPOINTED

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06/07/036 July 2003 DIRECTOR RESIGNED

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30/10/0230 October 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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24/10/0124 October 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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21/08/0121 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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23/10/0023 October 2000 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS

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15/08/0015 August 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/01/01

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01/03/001 March 2000 ADOPTARTICLES31/01/00

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05/02/005 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/12/9921 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/10/9918 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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