ARUN VETERINARY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/10/2510 October 2025 New | Full accounts made up to 2024-12-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 02/12/242 December 2024 | Registration of charge 056498640011, created on 2024-11-29 |
| 06/10/246 October 2024 | Full accounts made up to 2023-12-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-09 with updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Memorandum and Articles of Association |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 14/07/2314 July 2023 | Resolutions |
| 14/07/2314 July 2023 | Resolutions |
| 14/07/2314 July 2023 | Resolutions |
| 14/07/2314 July 2023 | Resolutions |
| 13/07/2313 July 2023 | Statement of capital following an allotment of shares on 2023-06-20 |
| 12/07/2312 July 2023 | Purchase of own shares. |
| 12/07/2312 July 2023 | Cancellation of shares. Statement of capital on 2023-06-20 |
| 03/07/233 July 2023 | Termination of appointment of Sarah Louise Gittings as a secretary on 2023-06-20 |
| 03/07/233 July 2023 | Cessation of Sarah Louise Gittings as a person with significant control on 2023-06-20 |
| 03/07/233 July 2023 | Change of details for Mr Matthew Gittings as a person with significant control on 2023-06-20 |
| 03/07/233 July 2023 | Termination of appointment of Sarah Louise Gittings as a director on 2023-06-20 |
| 12/12/2212 December 2022 | Secretary's details changed for Mrs Sarah Louise Gittings on 2022-12-12 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 12/12/2212 December 2022 | Director's details changed for Mr Matthew Gittings on 2022-12-12 |
| 12/12/2212 December 2022 | Director's details changed for Mrs Sarah Louise Gittings on 2022-12-12 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Registered office address changed from Mill Stream North Street Library Car Park Storrington Pulborough RH20 4DH England to Mill Stream North Street Library Car Park North Street Storrington Pulborough RH20 4DH on 2022-09-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 21/12/2121 December 2021 | Register inspection address has been changed from Lion House St. Pancras Chichester West Sussex PO19 7GE England to Lion House 79 st. Pancras Chichester West Sussex PO19 7GE |
| 20/12/2120 December 2021 | Register inspection address has been changed from Arun Veterinary Group Limited 121 Lower Street Pulborough West Sussex RH20 2BP United Kingdom to Lion House St. Pancras Chichester West Sussex PO19 7GE |
| 04/08/214 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056498640008 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056498640007 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/07/1628 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056498640006 |
| 21/01/1621 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056498640005 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/12/1424 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MEAD |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/02/1426 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056498640004 |
| 12/12/1312 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/08/138 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/07/132 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056498640003 |
| 11/12/1211 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/01/129 January 2012 | SAIL ADDRESS CREATED |
| 09/01/129 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/01/129 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/01/115 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE GITTINGS / 09/12/2010 |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE GITTINGS / 04/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GITTINGS / 04/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MELVIN JOHN MEAD / 04/01/2010 |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GITTINGS / 04/04/2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH GITTINGS / 04/04/2008 |
| 22/07/0822 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 6 ROSEMARY CLOSE STORRINGTON WEST SUSSEX RH20 4LE |
| 24/04/0824 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED ANDREW MELVIN JOHN MEAD |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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