ALDER VETERINARY PRACTICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/01/2212 January 2022 | Return of final meeting in a members' voluntary winding up |
| 01/10/211 October 2021 | Liquidators' statement of receipts and payments to 2021-07-26 |
| 28/08/2028 August 2020 | SPECIAL RESOLUTION TO WIND UP |
| 28/08/2028 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/05/2013 May 2020 | PREVEXT FROM 10/12/2019 TO 31/12/2019 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 22/11/1922 November 2019 | SECOND FILING OF AP01 FOR RAY ANDREW REIDY |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR RAY ANDREW REIDY |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL COXON |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MRS EMMA JANE BARNES |
| 06/09/196 September 2019 | 10/12/18 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | PSC'S CHANGE OF PARTICULARS / LINNAEUS GROUP BIDCO LIMITED / 04/01/2019 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 04/03/194 March 2019 | PREVSHO FROM 28/02/2019 TO 10/12/2018 |
| 01/02/191 February 2019 | ADOPT ARTICLES 10/12/2018 |
| 31/01/1931 January 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 |
| 30/01/1930 January 2019 | SAIL ADDRESS CREATED |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARYL COXON / 29/01/2019 |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 137 WORPLESDON ROAD GUILDFORD SURREY GU2 9XA |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNNE HILL |
| 17/12/1817 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072075330004 |
| 17/12/1817 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/12/1817 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/12/1817 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072075330003 |
| 17/12/1817 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072075330005 |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GRAY |
| 12/12/1812 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINNAEUS GROUP BIDCO LIMITED |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MS LYNNE VICTORIA HILL |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCILLE GRAY |
| 12/12/1812 December 2018 | CESSATION OF CHRISTIAN ANDREW GRAY AS A PSC |
| 12/12/1812 December 2018 | CESSATION OF LUCILLE GRACIE SALLY GRAY AS A PSC |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED PAUL DARYL COXON |
| 10/12/1810 December 2018 | Annual accounts for year ending 10 Dec 2018 |
| 07/12/187 December 2018 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:1 |
| 24/07/1824 July 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ANDREW GRAY / 29/03/2017 |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCILLE GRACIE SALLY GRAY / 29/03/2017 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 24/11/1724 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072075330005 |
| 23/11/1723 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 11/04/1611 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 25/11/1525 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072075330004 |
| 25/11/1525 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072075330003 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 02/04/152 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 08/04/148 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 08/05/138 May 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 16/05/1216 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/03/1229 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 23/01/1223 January 2012 | CURRSHO FROM 31/03/2012 TO 28/02/2012 |
| 29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/03/1128 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ANDREW GRAY / 03/03/2011 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE GRACIE SALLY GRAY / 03/03/2011 |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM CROWN HILL NURSERY CROWN HILL UPSHIRE EN9 3TF UNITED KINGDOM |
| 29/01/1129 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED CHRISTIAN ANDREW GRAY |
| 16/12/1016 December 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 2 |
| 15/12/1015 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/12/1015 December 2010 | COMPANY NAME CHANGED OLD AMERSHAM VETERINARY PRACTICE LIMITED CERTIFICATE ISSUED ON 15/12/10 |
| 15/12/1015 December 2010 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 07/10/107 October 2010 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 07/10/107 October 2010 | COMPANY NAME CHANGED MULBERRY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/10/10 |
| 07/10/107 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/04/109 April 2010 | DIRECTOR APPOINTED LUCILLE GRACIE SALLY GRAY |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES |
| 30/03/1030 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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