EDEN VETERINARY CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-09-30 |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 03/05/253 May 2025 | Application to strike the company off the register |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 22/02/2422 February 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 07/06/237 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 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 09/05/229 May 2022 | Micro company accounts made up to 2021-09-30 |
| 25/10/2125 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 |
| 17/06/2117 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 04/06/204 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/03/2030 March 2020 | PREVSHO FROM 11/06/2020 TO 30/09/2019 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 05/03/205 March 2020 | 11/06/19 TOTAL EXEMPTION FULL |
| 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 |
| 11/09/1911 September 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 10/09/2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 13/08/1913 August 2019 | PREVSHO FROM 31/08/2019 TO 11/06/2019 |
| 11/07/1911 July 2019 | ADOPT ARTICLES 11/06/2019 |
| 13/06/1913 June 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 213 KINGSTOWN ROAD CARLISLE CUMBRIA CA3 0BB |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, SECRETARY RUTH FOSTER |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 12/06/1912 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 12/06/1912 June 2019 | CESSATION OF RUTH CHRISTINA FOSTER AS A PSC |
| 12/06/1912 June 2019 | CESSATION OF CHARLES ROBERT WOLFE FOSTER AS A PSC |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RUTH FOSTER |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FOSTER |
| 11/06/1911 June 2019 | Annual accounts for year ending 11 Jun 2019 |
| 04/04/194 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/11/1827 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 29/09/1529 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 26/01/1526 January 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 26/01/1526 January 2015 | ADOPT ARTICLES 09/01/2015 |
| 28/08/1428 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/09/132 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAYHEW |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNA MAYHEW |
| 13/08/1213 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/08/1130 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW MAYHEW / 04/05/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA GRETE MAYHEW / 04/05/2011 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA GRETE MAYHEW / 01/08/2010 |
| 20/09/1020 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH CHRISTINA FOSTER / 01/08/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW MAYHEW / 01/08/2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED ANNA GRETE MAYHEW |
| 26/09/0826 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | ADOPT ARTICLES 05/09/2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 10/12/0710 December 2007 | VARYING SHARE RIGHTS AND NAMES |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | SECRETARY RESIGNED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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