BLENHEIM VETERINARY CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Micro company accounts made up to 2024-09-30 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 08/02/248 February 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/06/2312 June 2023 | Micro company accounts made up to 2022-09-30 |
| 12/05/2312 May 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/10/2114 October 2021 | Director's details changed for Miss Donna Louise Chapman on 2021-07-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/04/2119 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 01/04/201 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 23/04/1923 April 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 12/06/1812 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BA1 3DS ENGLAND |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 18/10/1718 October 2017 | PREVSHO FROM 12/12/2017 TO 30/09/2017 |
| 02/06/172 June 2017 | 12/12/16 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 02/02/172 February 2017 | PREVSHO FROM 31/03/2017 TO 12/12/2016 |
| 16/01/1716 January 2017 | ADOPT ARTICLES 12/12/2016 |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM UNIT 2 BLENHEIM ROAD ASHBOURNE DERBYSHIRE DE6 1HA |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEWCOCK |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY ROUND |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWCOCK |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/09/167 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/04/16 |
| 07/09/167 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/04/11 |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/04/1611 April 2016 | 10/04/16 STATEMENT OF CAPITAL GBP 1000 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/05/156 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/04/1416 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/04/1329 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/04/1218 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/04/1111 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEFFREY LEWCOCK / 10/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ROUND / 10/04/2010 |
| 23/04/1023 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | SAIL ADDRESS CREATED |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEFFREY LEWCOCK / 21/04/2010 |
| 23/04/1023 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JEFFREY LEWCOCK / 21/04/2010 |
| 23/03/1023 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/05/088 May 2008 | DIRECTOR APPOINTED MARY ROUND |
| 24/04/0824 April 2008 | SECRETARY APPOINTED PAUL JEFFREY LEWCOCK |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED PAUL JEFFREY LEWCOCK |
| 10/04/0810 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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