RHYD BROUGHTON VETERINARY GROUP LIMITED

Company Documents

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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17/06/2517 June 2025 NewMicro 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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30/07/2430 July 2024 Confirmation statement made on 2024-07-22 with no updates

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25/03/2425 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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24/07/2324 July 2023 Confirmation statement made on 2023-07-22 with no updates

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13/06/2313 June 2023 Micro company accounts made up to 2022-09-30

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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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18/10/2118 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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05/08/215 August 2021 Confirmation statement made on 2021-07-22 with no updates

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11/05/2111 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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25/06/2025 June 2020 DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN

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24/06/2024 June 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON

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08/04/208 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 DIRECTOR APPOINTED MR MARK ANDREW GILLINGS

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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29/07/1929 July 2019 PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018

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02/05/192 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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25/04/1825 April 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BATH AND NORTH EAST SOMERSET BA1 3DS

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES

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18/10/1618 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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13/07/1613 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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29/12/1529 December 2015 PREVSHO FROM 13/04/2016 TO 30/09/2015

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 13 April 2015

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27/07/1527 July 2015 Annual return made up to 22 July 2015 with full list of shareholders

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09/06/159 June 2015 PREVSHO FROM 31/08/2015 TO 13/04/2015

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08/05/158 May 2015 APPOINTMENT TERMINATED, DIRECTOR ROBIN JONES

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08/05/158 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL

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08/05/158 May 2015 APPOINTMENT TERMINATED, DIRECTOR HOWARD DAVIES

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08/05/158 May 2015 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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08/05/158 May 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON

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08/05/158 May 2015 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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26/04/1526 April 2015 ADOPT ARTICLES 13/04/2015

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26/04/1526 April 2015 REGISTERED OFFICE CHANGED ON 26/04/2015 FROM GATEWEN ROAD WREXHAM WREXHAM BC LL11 6YA

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25/03/1525 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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07/08/147 August 2014 Annual return made up to 22 July 2014 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/07/1323 July 2013 Annual return made up to 22 July 2013 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/08/1221 August 2012 Annual return made up to 22 July 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/03/1216 March 2012 PREVEXT FROM 31/07/2011 TO 31/08/2011

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12/08/1112 August 2011 Annual return made up to 22 July 2011 with full list of shareholders

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09/09/109 September 2010 ADOPT ARTICLES 01/09/2010

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22/07/1022 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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