ABBEYVET (NORTH EAST) LTD

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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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21/05/2521 May 2025 Micro 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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24/09/2424 September 2024 Confirmation statement made on 2024-09-17 with no updates

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30/01/2430 January 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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27/09/2327 September 2023 Confirmation statement made on 2023-09-17 with no updates

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12/05/2312 May 2023 Director's details changed for Donna Louise Chapman on 2022-08-13

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04/04/234 April 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-17 with no updates

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26/04/2226 April 2022 Micro company accounts made up to 2021-09-30

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15/10/2115 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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28/09/2128 September 2021 Confirmation statement made on 2021-09-17 with no updates

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14/04/2114 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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

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24/06/2024 June 2020 DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN

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23/06/2023 June 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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06/03/206 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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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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18/09/1918 September 2019 DIRECTOR APPOINTED MR MARK ANDREW GILLINGS

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01/05/191 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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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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27/09/1827 September 2018 PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018

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12/06/1812 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

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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07/06/177 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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02/05/172 May 2017 PREVEXT FROM 04/09/2016 TO 30/09/2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 4 September 2015

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27/11/1527 November 2015 PREVSHO FROM 30/04/2016 TO 04/09/2015

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05/10/155 October 2015 ADOPT ARTICLES 04/09/2015

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21/09/1521 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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19/09/1519 September 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHALLEY

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18/09/1518 September 2015 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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18/09/1518 September 2015 REGISTERED OFFICE CHANGED ON 18/09/2015 FROM DUNLEIGH HOUSE, NEWCASTLE ROAD CROSSGATE MOOR DURHAM DH1 4HZ

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18/09/1518 September 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINSON

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18/09/1518 September 2015 DIRECTOR APPOINTED MR DAVID HILLIER

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18/09/1518 September 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHALLEY

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19/08/1519 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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28/08/1428 August 2014 Annual return made up to 24 August 2014 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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03/09/133 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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31/08/1231 August 2012 Annual return made up to 24 August 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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05/09/115 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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20/09/1020 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBINSON / 24/08/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RUSSELL WHALLEY / 24/08/2010

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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28/08/0928 August 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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10/09/0710 September 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/09/0620 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 S366A DISP HOLDING AGM 24/08/05

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25/10/0525 October 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/04/06

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15/09/0515 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/08/0524 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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