LORDSWOOD VETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 09/07/259 July 2025 New | Application to strike the company off the register |
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 14/03/2414 March 2024 | Micro company accounts made up to 2023-09-30 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 19/06/2319 June 2023 | Micro company accounts made up to 2022-09-30 |
| 26/04/2326 April 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 |
| 21/10/2121 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 |
| 21/04/2121 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 05/06/205 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 25/06/1925 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 14/03/1914 March 2019 | PREVEXT FROM 31/07/2018 TO 30/09/2018 |
| 13/08/1813 August 2018 | PSC'S CHANGE OF PARTICULARS / PRO-VETS GROUP LIMITED / 16/04/2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 08/05/188 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BATH AND NORTH EAST SOMERSET BA1 3DS ENGLAND |
| 11/09/1711 September 2017 | PREVSHO FROM 31/08/2017 TO 31/07/2017 |
| 22/08/1722 August 2017 | ADOPT ARTICLES 31/07/2017 |
| 14/08/1714 August 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 14/08/1714 August 2017 | SAIL ADDRESS CHANGED FROM: CALYX HOUSE SOUTH ROAD TAUNTON SOMERSET TA1 3DU ENGLAND |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRO-VETS GROUP LIMITED |
| 09/08/179 August 2017 | CESSATION OF JOANNE CAROLE WATTS AS A PSC |
| 09/08/179 August 2017 | CESSATION OF RICHARD GEORGE WATTS AS A PSC |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DARRAN JENNINGS |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 115 KENT ROAD HALESOWEN WEST MIDLANDS B62 8PB ENGLAND |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR COLETTE REEVES |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WHITTAKER |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091546810001 |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIS |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR RICHARD BRIAN ASHLEY MOORE |
| 08/02/178 February 2017 | PREVEXT FROM 31/05/2016 TO 31/08/2016 |
| 22/12/1622 December 2016 | ADOPT ARTICLES 30/11/2016 |
| 20/12/1620 December 2016 | PREVSHO FROM 31/08/2016 TO 31/05/2016 |
| 07/12/167 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091546810001 |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR RICHARD BRIAN ASHLEY MOORE |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WATTS |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MS COLETTE MICHELLE REEVES |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR DARRAN JAMES MICHAEL JENNINGS |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR KEITH ANDREW WILLIS |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR GEORGE ANTHONY DAVID WHITTAKER |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR PAUL ADRIAN JAMES |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 39 LORDSWOOD ROAD HARBORNE BIRMINGHAM B17 9QT |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WATTS |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 24/03/1624 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 23/03/1623 March 2016 | SAIL ADDRESS CREATED |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 17/08/1517 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | CURREXT FROM 31/07/2015 TO 31/08/2015 |
| 31/07/1431 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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