BONESS VETERINARY ENTERPRISES LIMITED

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DateDescription
13/05/2513 May 2025 Micro company accounts made up to 2024-09-30

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04/03/254 March 2025 Confirmation statement made on 2025-02-25 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/03/247 March 2024 Confirmation statement made on 2024-02-25 with no updates

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08/02/248 February 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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12/06/2312 June 2023 Micro company accounts made up to 2022-09-30

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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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06/03/236 March 2023 Confirmation statement made on 2023-02-25 with no updates

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06/12/226 December 2022 Change of details for Pro-Vets Group Limited as a person with significant control on 2018-04-16

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05/12/225 December 2022 Change of details for Pro-Vets Group Limited as a person with significant control on 2018-04-16

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

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28/02/2228 February 2022 Confirmation statement made on 2022-02-25 with no updates

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14/10/2114 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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19/04/2119 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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10/03/2110 March 2021 CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES

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

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26/06/2026 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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05/06/205 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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

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24/06/1924 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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12/03/1912 March 2019 PREVEXT FROM 31/07/2018 TO 30/09/2018

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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03/05/183 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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02/05/182 May 2018 REGISTERED OFFICE CHANGED ON 02/05/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BATH AND NORTH EAST SOMERSET BA1 3DS ENGLAND

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02/05/182 May 2018 REGISTERED OFFICE CHANGED ON 02/05/2018 FROM THE CHOCOLATE FACTORY KEYNSHAM BRISTOL BS31 2AU ENGLAND

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES

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11/09/1711 September 2017 PREVSHO FROM 31/12/2017 TO 31/07/2017

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22/08/1722 August 2017 ADOPT ARTICLES 31/07/2017

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09/08/179 August 2017 PSC'S CHANGE OF PARTICULARS / PRO-VETS GROUP LIMITED / 31/07/2017

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09/08/179 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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09/08/179 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046768700005

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09/08/179 August 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIS

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09/08/179 August 2017 REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 113-119 KENT ROAD HALESOWEN B62 8PB ENGLAND

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09/08/179 August 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIS

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09/08/179 August 2017 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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09/08/179 August 2017 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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09/08/179 August 2017 APPOINTMENT TERMINATED, DIRECTOR GEORGE WHITTAKER

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09/08/179 August 2017 APPOINTMENT TERMINATED, DIRECTOR COLETTE REEVES

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09/08/179 August 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE

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09/08/179 August 2017 APPOINTMENT TERMINATED, DIRECTOR DARRAN JENNINGS

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09/08/179 August 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES

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13/07/1713 July 2017 31/12/16 TOTAL EXEMPTION FULL

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17/03/1717 March 2017 25/02/09 FULL LIST AMEND

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17/03/1717 March 2017 25/02/07 FULL LIST AMEND

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17/03/1717 March 2017 25/02/06 FULL LIST AMEND

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09/03/179 March 2017 REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 125 BEDFORD ROAD BARTON LE CLAY BEDFORDSHIRE MK45 4LP

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09/03/179 March 2017 DIRECTOR APPOINTED MR KEITH ANDREW WILLIS

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09/03/179 March 2017 ADOPT ARTICLES 23/02/2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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08/03/178 March 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/02/14

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08/03/178 March 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/02/13

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08/03/178 March 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/02/12

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08/03/178 March 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/02/11

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08/03/178 March 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/02/15

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08/03/178 March 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/02/10

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08/03/178 March 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/02/16

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03/03/173 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046768700005

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02/03/172 March 2017 APPOINTMENT TERMINATED, SECRETARY JEROME CRICK

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02/03/172 March 2017 DIRECTOR APPOINTED MR PAUL ADRIAN JAMES

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02/03/172 March 2017 DIRECTOR APPOINTED MR DARRAN JAMES MICHAEL JENNINGS

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02/03/172 March 2017 DIRECTOR APPOINTED MR KEITH ANDREW WILLIS

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02/03/172 March 2017 DIRECTOR APPOINTED MS COLETTE MICHELLE REEVES

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02/03/172 March 2017 DIRECTOR APPOINTED MR GEORGE ANTHONY DAVID WHITTAKER

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02/03/172 March 2017 DIRECTOR APPOINTED MR RICHARD BRIAN ASHLEY MOORE

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02/03/172 March 2017 APPOINTMENT TERMINATED, DIRECTOR JEROME CRICK

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02/03/172 March 2017 APPOINTMENT TERMINATED, DIRECTOR JULIA BONESS

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27/02/1727 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/02/1727 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/02/178 February 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/03/1617 March 2016 25/02/16 STATEMENT OF CAPITAL GBP 100

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/04/1514 April 2015 Annual return made up to 25 February 2015 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/03/146 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/03/137 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/05/1210 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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07/04/127 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/03/127 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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28/04/1128 April 2011 CURREXT FROM 30/09/2011 TO 31/12/2011

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/03/1116 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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12/11/1012 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/07/106 July 2010 SECTION 175 18/03/2010

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06/07/106 July 2010 VARYING SHARE RIGHTS AND NAMES

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEROME DAVID CRICK / 25/02/2010

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15/04/1015 April 2010 Annual return made up to 25 February 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARGARET BONESS / 25/02/2010

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02/03/102 March 2010 PREVSHO FROM 31/12/2009 TO 30/09/2009

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30/12/0930 December 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2

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30/12/0930 December 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/03/0931 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/08/081 August 2008 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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01/08/081 August 2008 VARYING SHARE RIGHTS AND NAMES

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01/07/081 July 2008 RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/03/0719 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 136/140 BEDFORD ROAD, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 8BH

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/02/0627 February 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/03/053 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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21/06/0421 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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24/02/0424 February 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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07/02/047 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0415 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0317 April 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03

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12/03/0312 March 2003 DIRECTOR RESIGNED

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12/03/0312 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 SECRETARY RESIGNED

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25/02/0325 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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