PENBODE VETS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-16 with updates |
| 24/03/2524 March 2025 | |
| 24/03/2524 March 2025 | |
| 24/03/2524 March 2025 | |
| 24/03/2524 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-16 with updates |
| 25/03/2425 March 2024 | |
| 25/03/2425 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 25/03/2425 March 2024 | |
| 25/03/2425 March 2024 | |
| 19/10/2319 October 2023 | Registration of charge 063134810004, created on 2023-10-12 |
| 16/07/2316 July 2023 | Confirmation statement made on 2023-07-16 with updates |
| 03/04/233 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 03/04/233 April 2023 | |
| 03/04/233 April 2023 | |
| 03/04/233 April 2023 | |
| 04/04/224 April 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 12/07/2112 July 2021 | |
| 12/07/2112 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 Holgate Park Drive York YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on 2021-06-30 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 12/05/2012 May 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 12/05/2012 May 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 27/04/2027 April 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 30/03/2030 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 19/09/1919 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063134810003 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 10/04/1910 April 2019 | 12/07/18 TOTAL EXEMPTION FULL |
| 27/12/1827 December 2018 | CESSATION OF ARES MANAGEMENT UK LIMITED AS A PSC |
| 27/12/1827 December 2018 | CESSATION OF ARES MANAGEMENT LIMITED AS A PSC |
| 05/12/185 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063134810002 |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT LIMITED |
| 02/08/182 August 2018 | CURRSHO FROM 12/07/2019 TO 30/06/2019 |
| 02/08/182 August 2018 | PREVSHO FROM 30/09/2018 TO 12/07/2018 |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT UK LIMITED |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 27/07/1827 July 2018 | ADOPT ARTICLES 12/07/2018 |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLANDS |
| 19/07/1819 July 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM CALYX HOUSE SOUTH ROAD TAUNTON SOMERSET TA1 3DU |
| 19/07/1819 July 2018 | CESSATION OF PVG (HOLSWORTHY) LLP AS A PSC |
| 19/07/1819 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VETPARTNERS LIMITED |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STOKES |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH OLIVER |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SHEPHERD |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MR MARK STANWORTH |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MS JOANNA CLARE MALONE |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEIGHTON |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FORRESTER |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHAPMAN |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK BANKS |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY ASHFORD |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, SECRETARY SALLY ASHFORD |
| 12/07/1812 July 2018 | Annual accounts for year ending 12 Jul 2018 |
| 28/02/1828 February 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 15/12/1715 December 2017 | SECRETARY APPOINTED MS SALLY ASHFORD |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, SECRETARY IAIN LORRAINE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/09/1722 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 10/07/1710 July 2017 | CURRSHO FROM 31/12/2017 TO 30/09/2017 |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RUPERT KIRKWOOD |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHAPMAN / 26/07/2016 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY CLARE ASHFORD / 26/07/2016 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FORRESTER / 26/07/2016 |
| 26/07/1626 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN KENNEDY LORRAINE / 26/07/2016 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY CLARE ASHFORD / 26/07/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/07/1521 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR DANIEL FORRESTER |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WONNACOTT |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR JONATHAN CHAPMAN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/08/1413 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/11/1326 November 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 25/11/1325 November 2013 | PREVSHO FROM 31/07/2013 TO 28/02/2013 |
| 25/11/1325 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COBNER |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY CLARE ASHFORD / 01/01/2013 |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ADRIAN JOHN OLIVER / 01/01/2013 |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES WONNACOTT / 01/01/2013 |
| 07/08/137 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 03/05/133 May 2013 | DIRECTOR APPOINTED SALLY CLARE ASHFORD |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED BRIAN JAMES WONNACOTT |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR RUPERT PETER KIRKWOOD |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR MARK SHEPHERD |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED PHILLIP ANDREW LEIGHTON |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MARK JEFFERY BANK |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR DAVID ROWLANDS |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED ANDREW STOKES |
| 16/04/1316 April 2013 | COMPANY NAME CHANGED PENBODE VETERINARY GROUP LIMITED CERTIFICATE ISSUED ON 16/04/13 |
| 02/04/132 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/04/132 April 2013 | CHANGE OF NAME 25/02/2013 |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 15/02/1315 February 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 23 NORTH ROAD HOLSWORTHY DEVON EX22 6HB |
| 14/01/1314 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 03/08/123 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 03/08/113 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/07/1024 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW CHAPPLE |
| 18/07/0818 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | DIRECTOR APPOINTED ANDREW GEORGE CHAPPLE |
| 16/07/0716 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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