SHOREWOOD CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-07 with no updates |
| 19/06/2519 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 25/03/2425 March 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 16/06/2316 June 2023 | Micro company accounts made up to 2022-09-30 |
| 26/04/2326 April 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/10/2125 October 2021 | Director's details changed for Miss Donna Louise Chapman on 2021-07-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 11/05/2111 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 05/06/205 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 19/07/1919 July 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 24/06/1924 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 14/03/1914 March 2019 | PREVEXT FROM 16/08/2018 TO 30/09/2018 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 16/05/1816 May 2018 | 16/08/17 TOTAL EXEMPTION FULL |
| 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 ENGLAND |
| 13/03/1813 March 2018 | PREVEXT FROM 31/07/2017 TO 16/08/2017 |
| 11/09/1711 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040408410004 |
| 11/09/1711 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/09/171 September 2017 | ADOPT ARTICLES 16/08/2017 |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TRUDY LANGDALE |
| 23/08/1723 August 2017 | CESSATION OF TRUDY SIMONE LANGDALE AS A PSC |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 21/08/1721 August 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 23 SHOREWOOD CLOSE WARSASH SOUTHAMPTON SO31 9LB ENGLAND |
| 16/08/1716 August 2017 | Annual accounts for year ending 16 Aug 2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 10/07/1710 July 2017 | PSC'S CHANGE OF PARTICULARS / DR TRUDY SIMONE LANGDALE / 06/04/2016 |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BRAMPTON |
| 26/04/1726 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE SYKES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 19/11/1519 November 2015 | SECRETARY APPOINTED MICHAEL WILLIAM BRAMPTON |
| 06/11/156 November 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 11A THE GREEN STUBBINGTON HAMPSHIRE PO14 2JG |
| 15/09/1515 September 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 09/09/149 September 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE SYKES / 28/07/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 07/06/147 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040408410004 |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MISS JANE SYKES |
| 15/08/1315 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 27/09/1227 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/09/1213 September 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/08/1111 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON LANGDALE |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/11/1023 November 2010 | COMPANY NAME CHANGED THE CAT CLINIC LIMITED CERTIFICATE ISSUED ON 23/11/10 |
| 09/11/109 November 2010 | CHANGE OF NAME 29/10/2010 |
| 05/11/105 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/11/105 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRUDY SIMONE LANGDALE / 28/07/2010 |
| 10/09/1010 September 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED SECRETARY TRUDY LANGDALE |
| 11/11/0811 November 2008 | SECRETARY APPOINTED SIMON LANGDALE |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICIA CREE |
| 06/11/086 November 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: KENILWORTH HAMBLEDON ROAD DENMEAD WATERLOOVILLE HAMPSHIRE PO7 6NU |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 01/12/061 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 20 HAVELOCK ROAD SOUTHSEA HAMPSHIRE PO5 1RU |
| 09/08/059 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 19/08/0219 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 15/08/0215 August 2002 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/07/01 |
| 05/08/025 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | S80A AUTH TO ALLOT SEC 01/12/00 |
| 04/10/004 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | SECRETARY RESIGNED |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | REGISTERED OFFICE CHANGED ON 07/09/00 FROM: 336 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8BE |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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