GREENDALE VETERINARY DIAGNOSTICS LIMITED

Company Documents

Date	Description
06/06/256 June 2025	Confirmation statement made on 2025-05-26 with no updates View Document
14/02/2514 February 2025	Director's details changed for Mr Paul Stephen Higgs on 2025-02-13 View Document
04/02/254 February 2025	Audit exemption subsidiary accounts made up to 2024-06-30 View Document
04/02/254 February 2025	View Document
04/02/254 February 2025	View Document
04/02/254 February 2025	View Document
30/07/2430 July 2024	Appointment of Mr Paul Stephen Higgs as a director on 2024-07-25 View Document
11/07/2411 July 2024	Termination of appointment of Benjamin David Jacklin as a director on 2024-07-08 View Document
05/06/245 June 2024	Confirmation statement made on 2024-05-26 with no updates View Document
16/01/2416 January 2024	View Document
16/01/2416 January 2024	View Document
16/01/2416 January 2024	Audit exemption subsidiary accounts made up to 2023-06-30 View Document
16/01/2416 January 2024	View Document
05/12/235 December 2023	Director's details changed for Mr Benjamin David Jacklin on 2023-11-23 View Document
12/06/2312 June 2023	Termination of appointment of Jenny Farrer as a secretary on 2023-06-08 View Document
31/05/2331 May 2023	Confirmation statement made on 2023-05-26 with no updates View Document
09/12/229 December 2022	Audit exemption subsidiary accounts made up to 2022-06-30 View Document
09/12/229 December 2022	View Document
09/12/229 December 2022	View Document
09/12/229 December 2022	View Document
21/01/2221 January 2022	Audit exemption subsidiary accounts made up to 2021-06-30 View Document
21/01/2221 January 2022	View Document
21/01/2221 January 2022	View Document
21/01/2221 January 2022	View Document
14/06/2114 June 2021	View Document
14/06/2114 June 2021	View Document
14/06/2114 June 2021	Audit exemption subsidiary accounts made up to 2020-06-30 View Document
13/06/2113 June 2021	View Document
09/03/209 March 2020	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 View Document
09/03/209 March 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 View Document
09/03/209 March 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 View Document
09/03/209 March 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 View Document
11/12/1911 December 2019	SECRETARY APPOINTED MR DAVID JOHN HARRIS View Document
10/12/1910 December 2019	DIRECTOR APPOINTED MR ROBIN JAY ALFONSO View Document
10/12/1910 December 2019	APPOINTMENT TERMINATED, SECRETARY RICHARD FAIRMAN View Document
10/12/1910 December 2019	DIRECTOR APPOINTED MR BENJAMIN DAVID JACKLIN View Document
22/11/1922 November 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON INNES View Document
26/09/1926 September 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 View Document
03/07/193 July 2019	CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES View Document
02/04/192 April 2019	FULL ACCOUNTS MADE UP TO 30/06/18 View Document
27/03/1927 March 2019	SECRETARY APPOINTED MR RICHARD FAIRMAN View Document
27/03/1927 March 2019	APPOINTMENT TERMINATED, SECRETARY RICHARD GILLIGAN View Document
05/10/185 October 2018	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN View Document
14/08/1814 August 2018	DIRECTOR APPOINTED MR RICHARD FAIRMAN View Document
06/06/186 June 2018	CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES View Document
16/03/1816 March 2018	FULL ACCOUNTS MADE UP TO 30/06/17 View Document
06/10/176 October 2017	APPOINTMENT TERMINATED, SECRETARY REBECCA CLEAL View Document
06/10/176 October 2017	SECRETARY APPOINTED MR RICHARD AIDAN JOHN GILLIGAN View Document
18/08/1718 August 2017	APPOINTMENT TERMINATED, DIRECTOR BRIAN POUND View Document
02/06/172 June 2017	CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES View Document
10/04/1710 April 2017	FULL ACCOUNTS MADE UP TO 30/06/16 View Document
31/05/1631 May 2016	Annual return made up to 26 May 2016 with full list of shareholders View Document
31/05/1631 May 2016	SAIL ADDRESS CHANGED FROM: 1 VINCES ROAD DISS NORFOLK IP22 4AY UNITED KINGDOM View Document
31/05/1631 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CAMPBELL INNES / 23/10/2015 View Document
10/11/1510 November 2015	REGISTERED OFFICE CHANGED ON 10/11/2015 FROM C/O REBECCA CLEAL CV HOUSE VINCES ROAD DISS NORFOLK IP22 4AY ENGLAND View Document
21/10/1521 October 2015	FULL ACCOUNTS MADE UP TO 30/06/15 View Document
24/06/1524 June 2015	REGISTERED OFFICE CHANGED ON 24/06/2015 FROM LANSBURY ESTATE KNAPHILL WOKING SURREY GU21 2EW View Document
01/06/151 June 2015	Annual return made up to 26 May 2015 with full list of shareholders View Document
21/04/1521 April 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
22/12/1422 December 2014	FULL ACCOUNTS MADE UP TO 30/06/14 View Document
29/05/1429 May 2014	Annual return made up to 26 May 2014 with full list of shareholders View Document
30/12/1330 December 2013	SECTION 519 View Document
12/12/1312 December 2013	FULL ACCOUNTS MADE UP TO 30/06/13 View Document
04/06/134 June 2013	Annual return made up to 26 May 2013 with full list of shareholders View Document

02/01/132 January 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL COXON View Document
02/01/132 January 2013	DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN View Document
02/01/132 January 2013	APPOINTMENT TERMINATED, SECRETARY PAUL COXON View Document
02/01/132 January 2013	SECRETARY APPOINTED MRS REBECCA ANNE CLEAL View Document
21/12/1221 December 2012	FULL ACCOUNTS MADE UP TO 30/06/12 View Document
01/06/121 June 2012	SAIL ADDRESS CHANGED FROM: CVS HOUSE VINCES ROAD DISS NORFOLK IP22 4AY UNITED KINGDOM View Document
01/06/121 June 2012	Annual return made up to 26 May 2012 with full list of shareholders View Document
28/03/1228 March 2012	REGISTERED OFFICE CHANGED ON 28/03/2012 FROM LANSBURY ESTATE LOWER GUILDFORD ROAD KNAPHILL WOKING SURREY GU21 2EW UNITED KINGDOM View Document
05/01/125 January 2012	FULL ACCOUNTS MADE UP TO 30/06/11 View Document
20/12/1120 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARYL COXON / 20/12/2011 View Document
20/12/1120 December 2011	SECRETARY'S CHANGE OF PARTICULARS / PAUL DARYL COXON / 20/12/2011 View Document
15/12/1115 December 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
09/12/119 December 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
06/07/116 July 2011	Annual return made up to 26 May 2011 with full list of shareholders View Document
07/01/117 January 2011	FULL ACCOUNTS MADE UP TO 30/06/10 View Document
26/11/1026 November 2010	PREVSHO FROM 10/03/2011 TO 30/06/2010 View Document
22/11/1022 November 2010	FULL ACCOUNTS MADE UP TO 10/03/10 View Document
21/06/1021 June 2010	SAIL ADDRESS CHANGED FROM: BELMONT HOUSE STATION WAY CRAWLEY WEST SUSSEX RH10 1JA UNITED KINGDOM View Document
21/06/1021 June 2010	REGISTERED OFFICE CHANGED ON 21/06/2010 FROM CVS HOUSE VINCES ROAD DISS NORFOLK IP22 4AY View Document
21/06/1021 June 2010	Annual return made up to 26 May 2010 with full list of shareholders View Document
20/04/1020 April 2010	FACILITIES AGREEMENT 11/03/2010 View Document
29/03/1029 March 2010	PREVSHO FROM 31/03/2010 TO 10/03/2010 View Document
19/03/1019 March 2010	DIRECTOR APPOINTED MR SIMON INNES View Document
19/03/1019 March 2010	SECRETARY APPOINTED PAUL DARYL COXON View Document
19/03/1019 March 2010	DIRECTOR APPOINTED MR PAUL DARYL COXON View Document
19/03/1019 March 2010	DIRECTOR APPOINTED MR BRIAN HENRY POUND View Document
19/03/1019 March 2010	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
19/03/1019 March 2010	REGISTERED OFFICE CHANGED ON 19/03/2010 FROM DOWNLANDS FARM DRAYTON LANE MERSTON CHICHESTER WEST SUSSEX PO20 1EL View Document
19/03/1019 March 2010	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/03/1019 March 2010	ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010 View Document
19/03/1019 March 2010	FACILITIES AGREEMENT 11/03/2010 View Document
19/03/1019 March 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT View Document
19/03/1019 March 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID HODGES View Document
19/03/1019 March 2010	APPOINTMENT TERMINATED, DIRECTOR GARRET TURLEY View Document
19/03/1019 March 2010	APPOINTMENT TERMINATED, SECRETARY DAVID GRANT View Document
16/03/1016 March 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
16/03/1016 March 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
11/02/1011 February 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
11/02/1011 February 2010	SAIL ADDRESS CREATED View Document
06/02/106 February 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View Document
16/07/0916 July 2009	LOCATION OF REGISTER OF MEMBERS View Document
16/07/0916 July 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View Document
07/07/097 July 2009	LOCATION OF REGISTER OF MEMBERS View Document
13/01/0913 January 2009	REGISTERED OFFICE CHANGED ON 13/01/2009 FROM C/O THOMAS EGGAR, THE CORN EXCHANGE, BAFFINS LANE CHICHESTER WEST SUSSEX PO19 1GE View Document
21/12/0821 December 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View Document
17/05/0817 May 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
17/04/0817 April 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View Document
28/01/0828 January 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
16/05/0716 May 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View Document
10/03/0710 March 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
11/07/0611 July 2006	RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS View Document
05/07/065 July 2006	DIRECTOR'S PARTICULARS CHANGED View Document
02/02/062 February 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View Document
04/07/054 July 2005	RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS View Document
10/06/0510 June 2005	DIRECTOR'S PARTICULARS CHANGED View Document
27/05/0527 May 2005	SECRETARY RESIGNED View Document
15/04/0515 April 2005	ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 View Document
28/09/0428 September 2004	DIRECTOR RESIGNED View Document
27/07/0427 July 2004	SECRETARY RESIGNED View Document
27/07/0427 July 2004	NEW SECRETARY APPOINTED View Document
05/07/045 July 2004	COMPANY NAME CHANGED GREENDALE VETERINARY DIAGNOSTICS LTD CERTIFICATE ISSUED ON 05/07/04 View Document
14/06/0414 June 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/06/049 June 2004	COMPANY NAME CHANGED GREENDALE DIAGNOSTICS LTD CERTIFICATE ISSUED ON 09/06/04 View Document
02/06/042 June 2004	NEW DIRECTOR APPOINTED View Document
26/05/0426 May 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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