THE BRAMBLES VETERINARY CENTRE LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Total exemption full accounts made up to 2024-11-30

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17/05/2517 May 2025 Confirmation statement made on 2025-05-05 with updates

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21/02/2521 February 2025 Change of details for Mrs Carolyn Savill as a person with significant control on 2025-02-20

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21/02/2521 February 2025 Director's details changed for Mrs Carolyn Savill on 2025-02-20

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21/02/2521 February 2025 Change of details for Mr Neil Savill as a person with significant control on 2025-02-20

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21/02/2521 February 2025 Director's details changed for Mr Neil Savill on 2025-02-20

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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05/06/245 June 2024 Change of details for Mr Neil Savill as a person with significant control on 2024-05-30

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05/06/245 June 2024 Change of details for Mrs Carolyn Savill as a person with significant control on 2024-05-30

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05/06/245 June 2024 Director's details changed for Mr Neil Savill on 2024-05-30

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05/06/245 June 2024 Director's details changed for Mrs Carolyn Savill on 2024-05-30

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03/06/243 June 2024 Total exemption full accounts made up to 2023-11-30

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17/05/2417 May 2024 Confirmation statement made on 2024-05-05 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/08/237 August 2023 Total exemption full accounts made up to 2022-11-30

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10/05/2310 May 2023 Confirmation statement made on 2023-05-05 with updates

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10/05/2310 May 2023 Change of details for Mr Neil Savill as a person with significant control on 2023-05-05

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/11/224 November 2022 Satisfaction of charge 1 in full

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/07/2129 July 2021 Change of details for Mrs Carolyn Savill as a person with significant control on 2021-07-15

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29/07/2129 July 2021 Director's details changed for Mr Neil Savill on 2021-07-15

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29/07/2129 July 2021 Director's details changed for Mrs Carolyn Savill on 2021-07-15

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29/07/2129 July 2021 Secretary's details changed for Mrs Carolyn Savill on 2021-07-15

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29/07/2129 July 2021 Confirmation statement made on 2021-07-15 with no updates

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29/07/2129 July 2021 Change of details for Mr Neil Savill as a person with significant control on 2021-07-15

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 30/11/19 TOTAL EXEMPTION FULL

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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30/04/1930 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 066475860002

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/09/186 September 2018 30/11/17 TOTAL EXEMPTION FULL

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES

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06/09/176 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL SAVILL

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES

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04/04/174 April 2017 Annual accounts small company total exemption made up to 30 November 2015

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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10/08/1510 August 2015 Annual return made up to 15 July 2015 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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28/08/1428 August 2014 Annual return made up to 15 July 2014 with full list of shareholders

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05/09/135 September 2013 30/11/12 TOTAL EXEMPTION FULL

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16/08/1316 August 2013 Annual return made up to 15 July 2013 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/08/1229 August 2012 Annual return made up to 15 July 2012 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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31/08/1131 August 2011 Annual return made up to 15 July 2011 with full list of shareholders

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15/01/1115 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/08/1017 August 2010 Annual return made up to 15 July 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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19/08/0919 August 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 CURREXT FROM 31/07/2009 TO 30/11/2009

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08/12/088 December 2008 ADOPT MEM AND ARTS 27/11/2008

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15/07/0815 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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