SCARSDALEVETS (DERBY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Micro company accounts made up to 2024-09-30 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 25/03/2425 March 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/06/2326 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 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-08 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/10/2118 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 |
| 04/06/214 June 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 |
| 22/04/2122 April 2021 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/09/2018 September 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 18/08/2018 August 2020 | PREVSHO FROM 02/08/2020 TO 30/09/2019 |
| 31/07/2031 July 2020 | FULL ACCOUNTS MADE UP TO 02/08/19 |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 05/03/205 March 2020 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 26/02/2020 |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/09/192 September 2019 | PREVEXT FROM 30/04/2019 TO 02/08/2019 |
| 14/08/1914 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/08/1914 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/08/198 August 2019 | ARTICLES OF ASSOCIATION |
| 08/08/198 August 2019 | ALTER ARTICLES 08/07/2019 |
| 07/08/197 August 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM C/O SCARSDALE VETERINARY GROUP PRIDE VETERINARY CENTRE RIVERSIDE ROAD PRIDE PARK DERBY DERBYSHIRE DE24 8HX |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCES BIRD |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN DAVIS |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BOYER |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNA COCKLE |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR WENDY FURNESS |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GASCOYNE |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKER |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSE JACKSON |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMIESON |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SANDS |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL REVELL |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE TODD |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURKINGTON |
| 06/08/196 August 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/08/2019 |
| 06/08/196 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 02/08/192 August 2019 | Annual accounts for year ending 02 Aug 2019 |
| 22/07/1922 July 2019 | ALTER ARTICLES 08/07/2019 |
| 22/04/1922 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 30/01/1930 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR JEFFREY JAMES GASCOYNE |
| 02/01/182 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 08/04/168 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 22/02/1622 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PATON |
| 09/04/159 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JEAN DAVIS / 09/04/2015 |
| 28/01/1528 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 28/04/1428 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 09/04/139 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES GILLIAN BIRD / 01/05/2011 |
| 07/05/127 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MISS ROSE ASTARTE JACKSON |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MRS JACQUELINE ELIZABETH PATON |
| 04/05/124 May 2012 | DIRECTOR APPOINTED FRANCES GILLIAN BIRD |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MS ANNA KATHERINE COCKLE |
| 04/05/124 May 2012 | DIRECTOR APPOINTED JULIE ALISON TODD |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR PAUL HARVEY REVELL |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/12/118 December 2011 | ADOPT ARTICLES 01/05/2011 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JEAN DAVIS / 15/08/2011 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MORGAN JAMIESON / 15/08/2011 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANNE FURNESS / 15/08/2011 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID TURKINGTON / 15/08/2011 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAMIAN SANDS / 15/08/2011 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PATRICK JOSEPH BOYER / 15/08/2011 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN PARKER / 15/08/2011 |
| 17/09/1117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 45-47 KEDLESTON ROAD DERBY DERBYSHIRE DE22 1FN UNITED KINGDOM |
| 17/05/1117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/04/1115 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLLINGWORTH |
| 13/07/1013 July 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 100 |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 48 BROADWAY PETERBOROUGH CAMBS PE1 1YW UNITED KINGDOM |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANNE COLGAN / 28/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED FRANCIS PATRICK JOSEPH BOYER |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED PAUL DAMIAN SANDS |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED KAREN JEAN DAVIS |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED JOHN DAVID TURKINGTON |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED JAMES ALEXANDER HOLLINGWORTH |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED WENDY ANNE COLGAN |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED CHRISTOPHER STEPHEN PARKER |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED ALEXANDER MORGAN JAMIESON |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 08/04/108 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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