RICHARD HILLMAN VETERINARY CENTRE LIMITED

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DateDescription
27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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23/05/2523 May 2025 Micro company accounts made up to 2024-09-30

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15/05/2515 May 2025 Application to strike the company off the register

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20/01/2520 January 2025 Confirmation statement made on 2025-01-03 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/06/247 June 2024 Micro company accounts made up to 2023-09-30

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16/01/2416 January 2024 Confirmation statement made on 2024-01-03 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/06/2313 June 2023 Micro company accounts made up to 2022-09-30

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26/04/2326 April 2023 Director's details changed for Donna Louise Chapman on 2022-08-13

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17/01/2317 January 2023 Confirmation statement made on 2023-01-03 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/01/224 January 2022 Confirmation statement made on 2022-01-03 with no updates

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14/10/2114 October 2021 Director's details changed for Miss Donna Louise Chapman on 2021-07-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/05/2111 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN

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24/06/2024 June 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON

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01/04/201 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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09/03/209 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER

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28/01/2028 January 2020 DIRECTOR APPOINTED MR PAUL MARK KENYON

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 DIRECTOR APPOINTED MR MARK ANDREW GILLINGS

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01/05/191 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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15/01/1915 January 2019 PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/04/1825 April 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BA1 3DS

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/02/178 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054149350002

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08/02/178 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054149350003

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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18/10/1618 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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21/06/1621 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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04/01/164 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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04/08/154 August 2015 SECOND FILING WITH MUD 06/04/12 FOR FORM AR01

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04/08/154 August 2015 SECOND FILING WITH MUD 06/04/11 FOR FORM AR01

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30/06/1530 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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29/05/1529 May 2015 PREVSHO FROM 31/03/2015 TO 30/09/2014

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07/01/157 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/08/1412 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 054149350003

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02/08/142 August 2014 PREVSHO FROM 30/09/2014 TO 31/03/2014

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/04/1411 April 2014 ADOPT ARTICLES 01/04/2014

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07/04/147 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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04/04/144 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 054149350002

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD HILLMAN

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01/04/141 April 2014 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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01/04/141 April 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM, FREEMASONS FAIROAK, ECCLESHALL, STAFFORDSHIRE, ST21 6PW, UNITED KINGDOM

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01/04/141 April 2014 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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01/04/141 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/04/141 April 2014 APPOINTMENT TERMINATED, DIRECTOR EMMA LEYLAND

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01/04/141 April 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD HILLMAN

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/05/1313 May 2013 Annual return made up to 6 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/06/127 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/04/1217 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/05/1111 May 2011 Annual return made up to 6 April 2011 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/05/106 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA SUZANNE LEYLAND / 05/04/2010

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/04/0920 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, 4 BRICKILN STREET, BROWNHILLS, WALSALL, WS8 6AU

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29/10/0829 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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15/10/0815 October 2008 CURRSHO FROM 31/12/2007 TO 30/09/2007

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29/04/0829 April 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LEYLAND / 16/04/2008

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16/04/0816 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD HILLMAN / 16/04/2008

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29/10/0729 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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29/05/0729 May 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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17/05/0617 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 DIRECTOR'S PARTICULARS CHANGED

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24/02/0624 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/01/063 January 2006 COMPANY NAME CHANGED UK PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 03/01/06

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18/06/0518 June 2005 REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 41 BRICKLIN STREET, BROWNHILLS, WALSALL, WEST MIDLANDS WS8 6AU

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25/05/0525 May 2005 NEW SECRETARY APPOINTED

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25/05/0525 May 2005 NEW DIRECTOR APPOINTED

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25/05/0525 May 2005 NEW DIRECTOR APPOINTED

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24/05/0524 May 2005 NEW DIRECTOR APPOINTED

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24/05/0524 May 2005 NEW SECRETARY APPOINTED

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24/05/0524 May 2005 NEW DIRECTOR APPOINTED

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24/05/0524 May 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05

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21/04/0521 April 2005 SECRETARY RESIGNED

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21/04/0521 April 2005 DIRECTOR RESIGNED

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21/04/0521 April 2005 REGISTERED OFFICE CHANGED ON 21/04/05 FROM: SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B4 6LZ

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06/04/056 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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