LANSDOWN VETERINARY SERVICES LIMITED
Company number 04823330 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 20 May 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 13 Apr 2026 | Registered office address changed from The Chocolate Factory Keynsham Bristol BS31 2AU to The Chocolate Factory Keynsham Bristol BS31 2AU on 2026-04-13 · 1 page | View document |
| 12 Mar 2026 | Statement of capital on 2026-03-12 · 3 pages | View document |
| 12 Mar 2026 | SH20 · 1 page | View document |
| 12 Mar 2026 | CAP-SS · 1 page | View document |
| 12 Mar 2026 | Resolutions · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 20 May 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 9 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 14 Mar 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 19 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 26 Apr 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 19 Oct 2021 | Director's details changed for Miss Donna Louise Chapman on 2021-07-01 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 5 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 17 Jun 2021 | Accounts for a dormant company made up to 2020-09-30 · 7 pages | View document |
| 5 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 9 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER | View document |
| 28 Jan 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Sep 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES | View document |
| 26 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 14 Mar 2019 | PREVEXT FROM 31/07/2018 TO 30/09/2018 | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | View document |
| 18 Jul 2018 | PSC'S CHANGE OF PARTICULARS / PRO-VETS GROUP LIMITED / 16/04/2018 | View document |
| 2 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 25 Apr 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BATH AND NORTH EAST SOMERSET BA1 3DS ENGLAND | View document |
| 11 Sep 2017 | PREVEXT FROM 31/05/2017 TO 31/07/2017 | View document |
| 22 Aug 2017 | ADOPT ARTICLES 31/07/2017 | View document |
| 9 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIS | View document |
| 9 Aug 2017 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER | View document |
| 9 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WHITTAKER | View document |
| 9 Aug 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 115 KENT ROAD HALESOWEN B62 8PB ENGLAND | View document |
| 9 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE | View document |
| 9 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048233300004 | View document |
| 9 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRO-VETS GROUP LIMITED | View document |
| 9 Aug 2017 | CESSATION OF EMMA CATHERINE OPPERMAN AS A PSC | View document |
| 9 Aug 2017 | CESSATION OF DIEDERICK JOHANNES OPPERMAN AS A PSC | View document |
| 9 Aug 2017 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS | View document |
| 9 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES | View document |
| 9 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DARRAN JENNINGS | View document |
| 9 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR COLETTE REEVES | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | View document |
| 20 Apr 2017 | ADOPT ARTICLES 23/03/2017 | View document |
| 30 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048233300004 | View document |
| 27 Mar 2017 | CURRSHO FROM 31/07/2017 TO 31/05/2017 | View document |
| 24 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Mar 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM CLOCKHOUSE VETERINARY HOSPITAL WALLBRIDGE STROUD GLOUCESTERSHIRE GL5 3JD | View document |
| 24 Mar 2017 | DIRECTOR APPOINTED MR GEORGE ANTHONY DAVID WHITTAKER | View document |
| 24 Mar 2017 | DIRECTOR APPOINTED MR PAUL ADRIAN JAMES | View document |
| 24 Mar 2017 | DIRECTOR APPOINTED MR DARREN JAMES MICHAEL JENNINGS | View document |
| 24 Mar 2017 | DIRECTOR APPOINTED MR KEITH ANDREW WILLIS | View document |
| 24 Mar 2017 | DIRECTOR APPOINTED MS COLETTE MICHELLE REEVES | View document |
| 24 Mar 2017 | DIRECTOR APPOINTED MR RICHARD BRIAN ASHLEY MOORE | View document |
| 24 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PABLO GARRIDO | View document |
| 24 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR DIEDERICK OPPERMAN | View document |
| 24 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY MARIA BOIX RIQUELME | View document |
| 3 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 9 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PABLO GARRIDO / 06/04/2016 | View document |
| 9 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIEDERICK JOHANNES OPPERMAN / 06/04/2016 | View document |
| 7 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 7 Dec 2015 | SECRETARY APPOINTED MRS MARIA JOSE BOIX RIQUELME | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 20 Jul 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 16 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 10 Mar 2015 | ADOPT ARTICLES 17/02/2015 | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MITCHELL | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY IAN MITCHELL | View document |
| 2 Aug 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 4 Jun 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 11 Jul 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 2 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 6 Aug 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 24 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Jul 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 13 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 14 Jul 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PABLO GARRIDO / 07/07/2010 | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Jul 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM CLOCKHOUSE VETERINARY HOSPITAL WALL BRIDGE STROUD GLOUCESTERSHIRE GL5 3JD | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 20 Jan 2009 | ALTER MEMORANDUM 17/11/2008 | View document |
| 13 Oct 2008 | GBP IC 600/438 18/09/08 GBP SR 162@1=162 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DIEDERICK OPPERMAN / 28/07/2008 | View document |
| 20 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 5 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Sep 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Aug 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 19 May 2006 | DIRECTOR RESIGNED | View document |
| 1 Dec 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 11 Feb 2005 | ARTICLES OF ASSOCIATION | View document |
| 11 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | SHARES AGREEMENT OTC | View document |
| 6 Mar 2004 | SHARES AGREEMENT OTC | View document |
| 5 Jan 2004 | ARTICLES OF ASSOCIATION | View document |
| 5 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Aug 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2003 | DIRECTOR RESIGNED | View document |
| 23 Jul 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |