SHIPLEY VETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 22/05/2522 May 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-18 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 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 16/06/2316 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 |
| 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 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 11/05/2111 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 14/04/2014 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 29/07/1929 July 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 12/06/1812 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM STATION HOUSE EAST STATION HOUSE EAST ASHLEY AVENUE BATH BA1 3DS ENGLAND |
| 18/10/1718 October 2017 | PREVSHO FROM 30/11/2017 TO 30/09/2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 28/07/1728 July 2017 | CESSATION OF VICTORIA RUTH FOSTER AS A PSC |
| 28/07/1728 July 2017 | CESSATION OF LAURENCE PETER DODDY AS A PSC |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 02/06/172 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 09/01/179 January 2017 | ADOPT ARTICLES 30/11/2016 |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GEOFFREY HILLIER / 30/11/2016 |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 91-93 MANOR LANE SHIPLEY WEST YORKSHIRE BD18 3BS |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, SECRETARY LAURENCE DODDY |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA FOSTER |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DODDY |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MS AMANDA JANE DAVIS |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 30/11/1630 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 29/07/1529 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 24/07/1424 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 15/08/1315 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 15/08/1215 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/08/118 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA RUTH FOSTER / 01/10/2009 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PETER DODDY / 01/10/2009 |
| 03/08/103 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 13/08/0913 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 12/08/0512 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0512 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/0512 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 03/08/053 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 3 OAKFIELD COURT OAKFIELD ROAD CLIFTON BS8 2BD |
| 22/08/0322 August 2003 | S80A AUTH TO ALLOT SEC 23/07/03 |
| 07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0330 July 2003 | SECRETARY RESIGNED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04 |
| 18/07/0318 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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