UPLANDS WAY VETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Accounts for a dormant company made up to 2025-06-30 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with updates |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-21 with updates |
| 09/03/249 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 18/10/2318 October 2023 | Registration of charge 057498660007, created on 2023-10-12 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-21 with updates |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 02/02/222 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 10/07/2110 July 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 07/07/217 July 2021 | Director's details changed for Mrs Joanna Clare Malone on 2021-06-30 |
| 07/07/217 July 2021 | Change of details for Vetpartners Limited as a person with significant control on 2021-06-30 |
| 30/06/2130 June 2021 | Registered office address changed from Leeman House Station Business Park Holgate Park Drive York YO26 4GB England to Spitffire House Aviator Court York YO30 4UZ on 2021-06-30 |
| 12/05/2012 May 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 12/05/2012 May 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 30/03/2030 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 30/03/2030 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 19/09/1919 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057498660006 |
| 04/04/194 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 27/12/1827 December 2018 | CESSATION OF ARES MANAGEMENT UK LIMITED AS A PSC |
| 27/12/1827 December 2018 | CESSATION OF ARES MANAGEMENT LIMITED AS A PSC |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057498660004 |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057498660003 |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057498660002 |
| 05/12/185 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057498660005 |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT UK LIMITED |
| 05/07/185 July 2018 | CESSATION OF AUGUST EQUITY LLP AS A PSC |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT LIMITED |
| 07/06/187 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057498660004 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 29/01/1829 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057498660003 |
| 08/01/188 January 2018 | CURRSHO FROM 30/09/2018 TO 30/06/2018 |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/11/1722 November 2017 | PREVSHO FROM 31/03/2018 TO 30/09/2017 |
| 07/11/177 November 2017 | ARTICLES OF ASSOCIATION |
| 07/11/177 November 2017 | ALTER ARTICLES 27/10/2017 |
| 01/11/171 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057498660002 |
| 23/10/1723 October 2017 | ADOPT ARTICLES 03/10/2017 |
| 11/10/1711 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VETPARTNERS LIMITED |
| 11/10/1711 October 2017 | CESSATION OF HASLET ANDREW WILLIAMSON AS A PSC |
| 11/10/1711 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUGUST EQUITY LLP |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, SECRETARY NICOLE WILLIAMSON |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MS JOANNA CLARE MALONE |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HASLET WILLIAMSON |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLE WILLIAMSON |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM UPLANDS WAY VETERINARY CLINIC LOW ROAD BRESSINGHAM DISS NORFOLK IP22 2AA ENGLAND |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR MARK STANWORTH |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/04/168 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM THE VETERINARY SURGERY, UPLANDS WAY, DISS NORFOLK IP22 4DF |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/05/155 May 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/04/148 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/03/1321 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/03/1227 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 06/03/126 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 06/03/126 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/04/1113 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JOSEPHINE WILLIAMSON / 21/03/2010 |
| 12/04/1012 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HASLET ANDREW WILLIAMSON / 21/03/2010 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
| 21/03/0621 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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