THE VETERINARY CLINIC (BEARWOOD) LIMITED

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DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-06-12 with no updates

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22/05/2522 May 2025 Micro company accounts made up to 2024-09-30

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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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20/03/2420 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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15/06/2315 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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26/10/2126 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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12/05/2112 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN

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24/06/2024 June 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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14/04/2014 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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09/03/209 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER

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28/01/2028 January 2020 DIRECTOR APPOINTED MR PAUL MARK KENYON

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

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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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, NO UPDATES

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26/06/1926 June 2019 PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018

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02/05/192 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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13/06/1813 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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25/04/1825 April 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BA1 3DS ENGLAND

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24/07/1724 July 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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24/05/1724 May 2017 PREVSHO FROM 18/12/2016 TO 30/09/2016

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18/10/1618 October 2016 FULL ACCOUNTS MADE UP TO 18/12/15

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25/07/1625 July 2016 PREVSHO FROM 30/09/2016 TO 18/12/2015

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13/06/1613 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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21/04/1621 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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03/03/163 March 2016 AUDITOR'S RESIGNATION

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24/02/1624 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047193020002

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24/02/1624 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047193020004

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24/02/1624 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047193020005

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24/02/1624 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047193020003

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12/01/1612 January 2016 ADOPT ARTICLES 18/12/2015

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30/12/1530 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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22/12/1522 December 2015 APPOINTMENT TERMINATED, SECRETARY DANIEL SMITH

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22/12/1522 December 2015 REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 32-34 ZETLAND ROAD BRISTOL BS6 7AB

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22/12/1522 December 2015 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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22/12/1522 December 2015 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR

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22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR DOMINIC TONNER

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22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH

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16/12/1516 December 2015 DIRECTOR APPOINTED MR DANIEL FRANCIS SMITH

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16/12/1516 December 2015 DIRECTOR APPOINTED MR ANDREW TAYLOR

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11/06/1511 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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15/04/1515 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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10/03/1510 March 2015 SECTION 519

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06/03/156 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047193020005

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03/03/153 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047193020004

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27/01/1527 January 2015 SECTION 519

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27/11/1427 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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30/04/1430 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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17/04/1417 April 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD CARTWRIGHT

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17/04/1417 April 2014 SECRETARY APPOINTED DANIEL SMITH

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25/11/1325 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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22/11/1322 November 2013 ALTER ARTICLES 14/11/2013

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20/11/1320 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 047193020003

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20/11/1320 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 047193020002

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13/11/1313 November 2013 CURRSHO FROM 31/03/2013 TO 30/09/2012

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31/10/1331 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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15/08/1315 August 2013 Annual return made up to 1 April 2013 with full list of shareholders

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15/05/1315 May 2013 AUDITOR'S RESIGNATION

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15/03/1315 March 2013 REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 35 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS UNITED KINGDOM

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27/10/1227 October 2012 DISS40 (DISS40(SOAD))

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26/10/1226 October 2012 Annual return made up to 1 April 2012 with full list of shareholders

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31/07/1231 July 2012 FIRST GAZETTE

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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07/07/117 July 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 32 ZETLAND ROAD BRISTOL AVON BS6 7AB

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01/07/111 July 2011 DIRECTOR APPOINTED MR DOMINIC STEPHEN TONNER

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01/07/111 July 2011 REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 136 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9PN

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01/07/111 July 2011 APPOINTMENT TERMINATED, SECRETARY VANESA SPEER

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01/07/111 July 2011 SECRETARY APPOINTED RICHARD ANTHONY CARTWRIGHT

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01/07/111 July 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN SPEER

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22/06/1122 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/04/1121 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/04/1016 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/04/093 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/04/0814 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/04/0727 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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22/09/0622 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/05/0615 May 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/09/0527 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/05/055 May 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/02/057 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/07/0413 July 2004 REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 33 WOLVERHAMPTON ROAD CANNOCK STAFFORDSHIRE WS11 1AP

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13/07/0413 July 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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23/07/0323 July 2003 SECRETARY RESIGNED

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23/07/0323 July 2003 DIRECTOR RESIGNED

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23/07/0323 July 2003 NEW SECRETARY APPOINTED

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23/07/0323 July 2003 NEW DIRECTOR APPOINTED

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21/07/0321 July 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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08/06/038 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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01/04/031 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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