STEFFAN VETERINARY SERVICES LIMITED

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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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25/06/2425 June 2024 Confirmation statement made on 2024-06-12 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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19/06/2319 June 2023 Confirmation statement made on 2023-06-12 with no updates

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16/06/2316 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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25/10/2125 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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24/06/2124 June 2021 Confirmation statement made on 2021-06-12 with no updates

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17/06/2117 June 2021 Accounts for a dormant company made up to 2020-09-30

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

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

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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24/06/1924 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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14/03/1914 March 2019 PREVSHO FROM 15/05/2019 TO 30/09/2018

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06/02/196 February 2019 15/05/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 20/11/2018

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03/10/183 October 2018 PREVSHO FROM 30/06/2018 TO 15/05/2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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08/06/188 June 2018 ADOPT ARTICLES 15/05/2018

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17/05/1817 May 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD THOMAS

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17/05/1817 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM 5 HIGH STREET LAMPETER CEREDIGION SA48 7BA

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17/05/1817 May 2018 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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17/05/1817 May 2018 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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17/05/1817 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED

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17/05/1817 May 2018 CESSATION OF JAMES PAUL HOPKINS AS A PSC

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17/05/1817 May 2018 CESSATION OF RICHARD JOHN THOMAS AS A PSC

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17/05/1817 May 2018 CESSATION OF JAMES OLIVER THOMAS AS A PSC

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17/05/1817 May 2018 CESSATION OF RICHARD JOHN THOMAS AS A PSC

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17/05/1817 May 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS

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17/05/1817 May 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES HOPKINS

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17/05/1817 May 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS

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15/05/1815 May 2018 Annual accounts for year ending 15 May 2018

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09/02/189 February 2018 30/06/17 TOTAL EXEMPTION FULL

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05/02/185 February 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/06/16

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08/01/188 January 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/06/2017

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14/12/1714 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES OLIVER THOMAS

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14/12/1714 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PAUL HOPKINS

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14/06/1714 June 2017 12/06/17 STATEMENT OF CAPITAL GBP 3

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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18/06/1618 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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21/03/1621 March 2016 01/07/15 STATEMENT OF CAPITAL GBP 3

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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28/09/1528 September 2015 DIRECTOR APPOINTED MR JAMES PAUL HOPKINS

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17/06/1517 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/06/1412 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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21/06/1321 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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10/07/1210 July 2012 Annual return made up to 12 June 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/06/1117 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES OLIVER THOMAS / 01/10/2009

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19/07/1019 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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30/06/0930 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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13/06/0813 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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25/07/0725 July 2007 RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/06/0615 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/07/054 July 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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17/06/0417 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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16/08/0316 August 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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03/07/023 July 2002 REGISTERED OFFICE CHANGED ON 03/07/02 FROM: CARNGLAS CHAMBERS, 95 CARNGLAS ROAD, TYCOCH, SWANSEA SA2 9DH

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03/07/023 July 2002 DIRECTOR RESIGNED

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03/07/023 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/07/023 July 2002 SECRETARY RESIGNED

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03/07/023 July 2002 NEW DIRECTOR APPOINTED

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12/06/0212 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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