DAVIES VETERINARY SPECIALISTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/01/2212 January 2022 | Return of final meeting in a members' voluntary winding up |
| 04/10/194 October 2019 | PREVSHO FROM 10/01/2019 TO 09/01/2019 |
| 26/06/1926 June 2019 | PREVSHO FROM 31/05/2019 TO 10/01/2019 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 02/05/192 May 2019 | PSC'S CHANGE OF PARTICULARS / VETERINARY RADIOLOGY LIMITED / 28/02/2019 |
| 25/03/1925 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA BARNES / 10/01/2019 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARYL COXON / 01/02/2019 |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA BARNES / 10/01/2019 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030586720008 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/03/194 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 04/03/194 March 2019 | SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS BURY COURT LONDON EC3A 7BA ENGLAND |
| 01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM C/O BROWNE JACOBSON LLP (CS) VICTORIA SQUARE HOUSE VICTORIA SQUARE BIRMINGHAM B2 4BU UNITED KINGDOM |
| 24/01/1924 January 2019 | ADOPT ARTICLES 10/01/2018 |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOULD |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE KNIGHT |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL WHITLEY |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MS EMMA BARNES |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL THOMAS |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAYSTON |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR PAUL DARYL COXON |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMEY DAVIES |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ELWOOD |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GOODFELLOW |
| 10/12/1810 December 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMEY VINCENT DAVIES / 27/11/2018 |
| 26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOULD / 14/11/2018 |
| 26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMEY VINCENT DAVIES / 26/11/2018 |
| 26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLIVE MARK ELWOOD / 26/11/2018 |
| 26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MARIE KNIGHT / 26/11/2018 |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED DAVID GOULD |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RONAN DOYLE |
| 26/10/1826 October 2018 | PSC'S CHANGE OF PARTICULARS / VETERINARY RADIOLOGY LIMITED / 10/10/2018 |
| 26/10/1826 October 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 42 HIGH STREET FLITWICK BEDFORD MK45 1DU ENGLAND |
| 27/07/1827 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN RONAN DOYLE / 16/10/2017 |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED PETER MICHAEL SMITH |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED NATHANIEL THOMAS WHITLEY |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR MARK ROBERT GOODFELLOW |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED SEAN RONAN DOYLE |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR NICHOLAS JOHN BAYSTON |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AIDAN THOMAS / 23/07/2018 |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BATTERSBY |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 22/02/1822 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 23/03/1723 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 23/03/1723 March 2017 | SAIL ADDRESS CREATED |
| 08/03/178 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 24/11/1624 November 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 27/10/1627 October 2016 | ADOPT ARTICLES 03/10/2016 |
| 27/10/1627 October 2016 | GUARANTEE APPROVED 03/10/2016 |
| 12/10/1612 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BATTERSBY |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RONAN DOYLE |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITELOCK |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL WHITLEY |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR IAN BATTERSBY |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURENT GAROSI |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOULD |
| 05/10/165 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030586720008 |
| 28/07/1628 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/07/1628 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/07/1628 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MRS SUZANNE MARIE KNIGHT |
| 04/05/164 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM SHEFFORD BUSINESS CENTRE 71 HITCHIN ROAD SHEFFORD BEDFORDSHIRE SG17 5JB |
| 02/03/162 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 10/02/1610 February 2016 | AUDITOR'S RESIGNATION |
| 11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NATHANIEL THOMAS WHITLEY / 01/01/2015 |
| 11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT GAROSI / 01/01/2015 |
| 11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON THOMSON / 01/01/2015 |
| 11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GORDON WHITELOCK / 01/01/2015 |
| 11/06/1511 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL AIDAN THOMAS / 01/01/2015 |
| 11/06/1511 June 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 29/12/1429 December 2014 | SAIL ADDRESS CREATED |
| 16/06/1416 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 06/12/136 December 2013 | AUDITOR'S RESIGNATION |
| 02/12/132 December 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 07/05/137 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 26/11/1226 November 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12 |
| 17/07/1217 July 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 09/11/119 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 02/06/112 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR IAN BATTERSBY |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR RONAN DOYLE |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRAY |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MARK ELWOOD / 30/04/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHANIEL THOMAS WHITLEY / 30/04/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOULD / 30/04/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER BRAY / 30/04/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON THOMSON / 30/04/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT GAROSI / 30/04/2010 |
| 20/05/1020 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | COMPANY NAME CHANGED VETERINARY RADIOLOGY LIMITED CERTIFICATE ISSUED ON 18/05/10 |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA DAVIES |
| 05/05/105 May 2010 | CHANGE OF NAME 13/04/2010 |
| 05/05/105 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/04/1022 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/04/1021 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/04/1021 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/04/1021 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/02/1025 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED DAVID GOULD |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED LAURENT GAROSI |
| 23/06/0823 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0621 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/08/0530 August 2005 | £ IC 25000/24400 30/11/04 £ SR 600@1=600 |
| 04/03/054 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 04/12/024 December 2002 | NEW SECRETARY APPOINTED |
| 04/12/024 December 2002 | SECRETARY RESIGNED |
| 23/05/0223 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: GLADWELL HOUSE HITCHIN ROAD SHEFFORD BEDFORDSHIRE SG17 5JA |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/982 June 1998 | CAPITALISE/ISSUE SHARES 21/05/98 |
| 02/06/982 June 1998 | ALTER MEM AND ARTS 21/05/98 |
| 02/06/982 June 1998 | £ NC 20000/70000 21/05/ |
| 24/05/9824 May 1998 | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 17/02/9817 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9715 May 1997 | RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | SECRETARY RESIGNED |
| 05/06/955 June 1995 | REGISTERED OFFICE CHANGED ON 05/06/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 05/06/955 June 1995 | DIRECTOR RESIGNED |
| 19/05/9519 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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