ST. MARY'S VETERINARY CLINIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Micro company accounts made up to 2024-09-30 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/03/2425 March 2024 | Micro company accounts made up to 2023-09-30 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 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 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 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 |
| 11/05/2111 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 14/04/2014 April 2020 | MICRO COMPANY ACCOUNTS 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 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 02/05/192 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 16/01/1916 January 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BA1 3DS |
| 21/02/1821 February 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 08/02/188 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/02/178 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056556110003 |
| 08/02/178 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056556110002 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 18/10/1618 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 21/06/1621 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 19/02/1619 February 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 29/05/1529 May 2015 | PREVSHO FROM 30/04/2015 TO 30/09/2014 |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/01/157 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 12/08/1412 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056556110003 |
| 02/08/142 August 2014 | PREVSHO FROM 31/01/2015 TO 30/04/2014 |
| 16/05/1416 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/05/1412 May 2014 | ADOPT ARTICLES 30/04/2014 |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DIXON |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DIXON |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 300 RINGWOOD ROAD FERNDOWN DORSET BH22 9AS |
| 03/05/143 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056556110002 |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 10/01/1410 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD DIXON / 01/10/2013 |
| 11/05/1311 May 2013 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD DIXON |
| 11/05/1311 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/05/1311 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DIXON |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/12/1231 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 04/01/124 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR ANTHONY DIXON |
| 23/10/1123 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DIXON |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 05/01/115 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HALLIWELL |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD DIXON / 14/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD DIXON / 14/12/2009 |
| 06/02/096 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DIXON / 07/01/2009 |
| 05/02/095 February 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | S366A DISP HOLDING AGM 16/09/07 |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 |
| 08/06/068 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 658 FOX HOLLIES ROAD HALL GREEN BIRMINGHAM B28 8DH |
| 15/12/0515 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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