RYEDALE VETS LTD

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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-09 with no updates

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23/01/2523 January 2025 Second filing of Confirmation Statement dated 2022-01-09

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22/01/2522 January 2025 Change of details for Longmire and Moxon Limited as a person with significant control on 2024-03-27

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22/11/2422 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/01/2425 January 2024 Second filing of Confirmation Statement dated 2020-01-09

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25/01/2425 January 2024 Second filing of Confirmation Statement dated 2018-01-09

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25/01/2425 January 2024 Second filing of Confirmation Statement dated 2017-01-17

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23/01/2423 January 2024 Confirmation statement made on 2024-01-09 with no updates

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03/12/233 December 2023 Satisfaction of charge 071296110005 in full

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01/12/231 December 2023 Termination of appointment of Laura Geraldine Moxon as a director on 2023-11-30

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01/12/231 December 2023 Termination of appointment of Laura Geraldine Moxon as a secretary on 2023-11-30

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27/11/2327 November 2023 Registration of charge 071296110006, created on 2023-11-27

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24/11/2324 November 2023 Registration of charge 071296110005, created on 2023-11-24

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13/10/2313 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-09 with no updates

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18/01/2318 January 2023 Director's details changed for Mrs Katie Jane Longmire on 2023-01-16

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-06-30

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22/11/2222 November 2022 Satisfaction of charge 071296110004 in full

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11/10/2211 October 2022 Director's details changed for Mrs Katie Jane Longmire on 2022-09-27

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/02/2218 February 2022 Total exemption full accounts made up to 2021-06-30

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28/01/2228 January 2022 Registered office address changed from Eastgate Veterinary Centre 133 Eastgate Pickering North Yorkshire YO18 7DW England to 133 Eastgate Pickering North Yorkshire YO18 7DW on 2022-01-28

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28/01/2228 January 2022 Confirmation statement made on 2022-01-09 with updates

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11/11/2111 November 2021 Previous accounting period extended from 2021-03-31 to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/03/2112 March 2021 31/03/20 TOTAL EXEMPTION FULL

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES

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

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22/01/2022 January 2020 COMPANY NAME CHANGED EASTGATE VETERINARY CENTRE LIMITED CERTIFICATE ISSUED ON 22/01/20

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15/01/2015 January 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/01/2015 January 2020 CHANGE OF NAME 06/01/2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES

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13/01/2013 January 2020 Confirmation statement made on 2020-01-09 with updates

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23/12/1923 December 2019 PSC'S CHANGE OF PARTICULARS / MRS HELEN LOUISE COCKERILL / 01/12/2019

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03/12/193 December 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 133 EASTGATE PICKERING NORTH YORKSHIRE YO18 7DW

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14/11/1914 November 2019 31/03/19 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 071296110004

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20/02/1920 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 071296110003

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13/02/1913 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 071296110002

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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21/09/1821 September 2018 31/03/18 TOTAL EXEMPTION FULL

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09/01/189 January 2018 09/01/18 Statement of Capital gbp 3

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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01/12/171 December 2017 31/03/17 TOTAL EXEMPTION FULL

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01/02/171 February 2017 Confirmation statement made on 2017-01-17 with updates

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/03/164 March 2016 Annual return made up to 17 January 2016 with full list of shareholders

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12/11/1512 November 2015 DIRECTOR APPOINTED MRS FIONA LOUISE VANCE

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12/11/1512 November 2015 APPOINTMENT TERMINATED, DIRECTOR HELEN ANDREWS

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/01/1520 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/01/1421 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/01/1322 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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22/01/1322 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE JANE LONGMIRE / 01/09/2012

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22/01/1322 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN LOUISE ANDREWS / 14/01/2012

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/01/1217 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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17/01/1217 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN LOUISE ANDREWS / 01/12/2011

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/01/1125 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA GERALDINE MOXON / 25/01/2011

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25/01/1125 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA GERALDINE MOXON / 25/01/2011

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25/01/1125 January 2011 Annual return made up to 19 January 2011 with full list of shareholders

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17/06/1017 June 2010 CURREXT FROM 31/01/2011 TO 31/03/2011

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11/05/1011 May 2010 REGISTERED OFFICE CHANGED ON 11/05/2010 FROM ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GL50 1YD UNITED KINGDOM

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13/04/1013 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES 02/04/2010

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13/04/1013 April 2010 SUB-DIVISION 02/04/10

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01/04/101 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN LOUSE ANDREWS / 19/01/2010

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19/01/1019 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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