SHEPHERDS THE VETS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-25 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 03/10/233 October 2023 | Change of details for a person with significant control |
| 03/10/233 October 2023 | Director's details changed for Mrs Rachel Louise Davies on 2018-06-15 |
| 01/10/231 October 2023 | Director's details changed for Nicola Catherine Rolph on 2023-10-01 |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/05/2326 May 2023 | Registered office address changed from Court House Court Road Bridgend CF31 1BE to Ty Arc Brackla Way Brackla Industrial Estate Bridgend CF31 2BF on 2023-05-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-25 with updates |
| 07/10/227 October 2022 | Cessation of Lesley Kemeys as a person with significant control on 2022-09-23 |
| 07/10/227 October 2022 | Termination of appointment of Lesley Kemeys as a director on 2022-09-23 |
| 07/10/227 October 2022 | Satisfaction of charge 059540990002 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-25 with updates |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/08/204 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 02/07/192 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 27/09/1827 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/01/1816 January 2018 | ADOPT ARTICLES 14/12/2017 |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MS LESLEY KEMEYS |
| 05/01/185 January 2018 | TERMINATE DIR APPOINTMENT |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODWARD DAVIES LIMITED |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BENNETT |
| 20/12/1720 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059540990002 |
| 13/12/1713 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059540990001 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | 25/09/15 STATEMENT OF CAPITAL GBP 38.00 |
| 21/09/1721 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | SUB-DIVISION 11/09/17 |
| 20/09/1720 September 2017 | VARYING SHARE RIGHTS AND NAMES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MRS ZEPHANIE JANE WOODWARD |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MRS RACHEL LOUISE DAVIES |
| 18/01/1618 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/163 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE KEMEYS |
| 18/11/1518 November 2015 | 25/09/15 STATEMENT OF CAPITAL GBP 37 |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR ROBERT WILLIAM BENNETT |
| 25/09/1525 September 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY JOHN |
| 14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM C/O GRAHAM PAUL 10-12 DUNRAVEN PLACE BRIDGEND WALES CF31 1JD |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/10/1429 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BENNETT |
| 10/12/1310 December 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/10/1219 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/01/129 January 2012 | Annual return made up to 3 October 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/10/1014 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/11/093 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE KEMEYS / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENNETT / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN / 01/10/2009 |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/05/0912 May 2009 | PREVEXT FROM 31/10/2008 TO 31/03/2009 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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