ALDER VETERINARY PRACTICE LIMITED
Company number 07207533 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2022 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 1 Oct 2021 | Liquidators' statement of receipts and payments to 2021-07-26 · 7 pages | View document |
| 28 Aug 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 28 Aug 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 13 May 2020 | PREVEXT FROM 10/12/2019 TO 31/12/2019 | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 22 Nov 2019 | SECOND FILING OF AP01 FOR RAY ANDREW REIDY | View document |
| 8 Oct 2019 | DIRECTOR APPOINTED MR RAY ANDREW REIDY | View document |
| 8 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL COXON | View document |
| 8 Oct 2019 | DIRECTOR APPOINTED MRS EMMA JANE BARNES | View document |
| 6 Sep 2019 | 10/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2019 | PSC'S CHANGE OF PARTICULARS / LINNAEUS GROUP BIDCO LIMITED / 04/01/2019 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | View document |
| 4 Mar 2019 | PREVSHO FROM 28/02/2019 TO 10/12/2018 | View document |
| 1 Feb 2019 | ADOPT ARTICLES 10/12/2018 | View document |
| 31 Jan 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 30 Jan 2019 | SAIL ADDRESS CREATED | View document |
| 30 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARYL COXON / 29/01/2019 | View document |
| 21 Jan 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 137 WORPLESDON ROAD GUILDFORD SURREY GU2 9XA | View document |
| 18 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNNE HILL | View document |
| 17 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072075330004 | View document |
| 17 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072075330003 | View document |
| 17 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072075330005 | View document |
| 12 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GRAY | View document |
| 12 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINNAEUS GROUP BIDCO LIMITED | View document |
| 12 Dec 2018 | DIRECTOR APPOINTED MS LYNNE VICTORIA HILL | View document |
| 12 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCILLE GRAY | View document |
| 12 Dec 2018 | CESSATION OF CHRISTIAN ANDREW GRAY AS A PSC | View document |
| 12 Dec 2018 | CESSATION OF LUCILLE GRACIE SALLY GRAY AS A PSC | View document |
| 12 Dec 2018 | DIRECTOR APPOINTED PAUL DARYL COXON | View document |
| 10 Dec 2018 | Annual accounts for the year ending 10 December 2018 | View accounts |
| 7 Dec 2018 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:1 | View document |
| 24 Jul 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ANDREW GRAY / 29/03/2017 | View document |
| 10 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCILLE GRACIE SALLY GRAY / 29/03/2017 | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | View document |
| 24 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072075330005 | View document |
| 23 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 13 Jul 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 11 Apr 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 25 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072075330004 | View document |
| 25 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072075330003 | View document |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 2 Apr 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 8 Apr 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 8 May 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 15 Apr 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 16 May 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 May 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 29 Mar 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 23 Jan 2012 | CURRSHO FROM 31/03/2012 TO 28/02/2012 | View document |
| 29 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 12 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Mar 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 28 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ANDREW GRAY / 03/03/2011 | View document |
| 28 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE GRACIE SALLY GRAY / 03/03/2011 | View document |
| 10 Mar 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM CROWN HILL NURSERY CROWN HILL UPSHIRE EN9 3TF UNITED KINGDOM | View document |
| 29 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Jan 2011 | DIRECTOR APPOINTED CHRISTIAN ANDREW GRAY · 2 pages | View document |
| 16 Dec 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 15 Dec 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Dec 2010 | COMPANY NAME CHANGED OLD AMERSHAM VETERINARY PRACTICE LIMITED CERTIFICATE ISSUED ON 15/12/10 | View document |
| 15 Dec 2010 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | View document |
| 7 Oct 2010 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | View document |
| 7 Oct 2010 | COMPANY NAME CHANGED MULBERRY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/10/10 | View document |
| 7 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Apr 2010 | DIRECTOR APPOINTED LUCILLE GRACIE SALLY GRAY | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES | View document |
| 30 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |