PVG 2007 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Confirmation statement made on 2025-08-30 with no updates |
| 12/06/2512 June 2025 | |
| 12/06/2512 June 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 12/06/2512 June 2025 | |
| 12/06/2512 June 2025 | |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 08/05/248 May 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 08/05/248 May 2024 | |
| 08/05/248 May 2024 | |
| 08/05/248 May 2024 | |
| 27/12/2327 December 2023 | Satisfaction of charge 061679390012 in full |
| 27/12/2327 December 2023 | Satisfaction of charge 4 in full |
| 18/12/2318 December 2023 | Registration of charge 061679390013, created on 2023-12-15 |
| 18/12/2318 December 2023 | Registration of charge 061679390014, created on 2023-12-15 |
| 22/11/2322 November 2023 | Satisfaction of charge 8 in full |
| 08/09/238 September 2023 | Director's details changed for Mr Dominic Stephen Tonner on 2023-09-08 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 14/06/2314 June 2023 | |
| 14/06/2314 June 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 14/06/2314 June 2023 | |
| 14/06/2314 June 2023 | |
| 26/01/2326 January 2023 | Change of details for Premier Veterinary Group Plc as a person with significant control on 2023-01-13 |
| 07/10/227 October 2022 | Audit exemption subsidiary accounts made up to 2021-09-30 |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 04/10/214 October 2021 | Registered office address changed from New Bond House Bond Street Bristol BS2 9AG England to The Quorum Bond Street South Bristol BS1 3AE on 2021-10-04 |
| 14/07/2114 July 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
| 14/07/2114 July 2021 | |
| 14/07/2114 July 2021 | |
| 14/07/2114 July 2021 | |
| 28/05/2028 May 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
| 11/05/2011 May 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 11/05/2011 May 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 11/05/2011 May 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 25/06/1925 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 06/02/196 February 2019 | ALTER ARTICLES 25/01/2019 |
| 06/02/196 February 2019 | ALTER ARTICLES 25/01/2019 |
| 29/01/1929 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 061679390012 |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EVANS |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR ANDREW PAULL |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 11/05/1711 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR WILLIAM EDWARD FRANK EVANS |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, SECRETARY DANIEL SMITH |
| 25/08/1625 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/08/1625 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/06/1617 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 30/03/1630 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 05/01/165 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061679390009 |
| 05/01/165 January 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 |
| 05/01/165 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061679390010 |
| 05/01/165 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061679390011 |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR DANIEL FRANCIS SMITH |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 32 ZETLAND ROAD REDLAND BRISTOL AVON BS6 7AB |
| 11/06/1511 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 19/03/1519 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 10/03/1510 March 2015 | SECTION 519 |
| 06/03/156 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061679390011 |
| 05/03/155 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/03/155 March 2015 | COMPANY NAME CHANGED PREMIER VETERINARY GROUP LIMITED CERTIFICATE ISSUED ON 05/03/15 |
| 27/01/1527 January 2015 | SECTION 519 |
| 27/11/1427 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBSTER |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLER |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RAJAN UPPAL |
| 20/03/1420 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAST |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR RAJAN UPPAL |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR RICHARD LAST |
| 29/11/1329 November 2013 | 18/11/13 STATEMENT OF CAPITAL GBP 3731175 |
| 29/11/1329 November 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 3238646 |
| 29/11/1329 November 2013 | 13/11/13 STATEMENT OF CAPITAL GBP 3613646 |
| 29/11/1329 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/1321 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/11/1320 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061679390010 |
| 20/11/1320 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061679390009 |
| 05/11/135 November 2013 | SECRETARY APPOINTED MR DANIEL SMITH |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD CARTWRIGHT |
| 31/10/1331 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 17/08/1317 August 2013 | DISS40 (DISS40(SOAD)) |
| 15/08/1315 August 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 16/07/1316 July 2013 | FIRST GAZETTE |
| 15/05/1315 May 2013 | AUDITOR'S RESIGNATION |
| 29/10/1229 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 18/04/1218 April 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 2453000 |
| 18/04/1218 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 14/02/1214 February 2012 | SECTION 519 |
| 08/10/118 October 2011 | DISS40 (DISS40(SOAD)) |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 10/06/1110 June 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 09/06/119 June 2011 | 17/11/10 STATEMENT OF CAPITAL GBP 2418000 |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DYLAN BOGG |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DYLAN BOGG |
| 17/11/1017 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/07/102 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 28/06/1028 June 2010 | COMPANY NAME CHANGED WILLOUGHBY (560) LIMITED CERTIFICATE ISSUED ON 28/06/10 |
| 28/06/1028 June 2010 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 28/06/1028 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC STEPHEN TONNER / 19/03/2010 |
| 20/04/1020 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR ANDREW NORMAN WEBSTER |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES WALLER / 19/03/2010 |
| 05/03/105 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 08/02/108 February 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 2048000 |
| 08/02/108 February 2010 | 16/12/09 STATEMENT OF CAPITAL GBP 1542436 |
| 08/02/108 February 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 1531872 |
| 08/02/108 February 2010 | 22/12/09 STATEMENT OF CAPITAL GBP 1648000 |
| 08/02/108 February 2010 | 09/12/09 STATEMENT OF CAPITAL GBP 1296308 |
| 08/02/108 February 2010 | 14/12/09 STATEMENT OF CAPITAL GBP 1321308 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANTONY CARTWRIGHT / 05/10/2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 05/09/085 September 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/06/0825 June 2008 | PREVSHO FROM 31/03/2008 TO 30/09/2007 |
| 14/07/0714 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | SHARES AGREEMENT OTC |
| 09/07/079 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/079 July 2007 | £ NC 1000/1417647 27/0 |
| 09/07/079 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | SECRETARY RESIGNED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | NEW SECRETARY APPOINTED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 80 MOUNT STREET NOTTINGHAM NG1 6HH |
| 09/07/079 July 2007 | NC INC ALREADY ADJUSTED 27/06/07 |
| 09/07/079 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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