SUMMERHILL VETERINARY CENTRE LIMITED

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DateDescription
22/05/2522 May 2025 Micro company accounts made up to 2024-09-30

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

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29/08/2429 August 2024 Confirmation statement made on 2024-08-20 with no updates

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25/03/2425 March 2024 Micro company accounts made up to 2023-09-30

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

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21/08/2321 August 2023 Confirmation statement made on 2023-08-20 with no updates

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16/06/2316 June 2023 Micro company accounts made up to 2022-09-30

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27/04/2327 April 2023 Director's details changed for Donna Louise Chapman on 2022-08-13

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

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25/10/2125 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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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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26/06/2026 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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14/04/2014 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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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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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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25/06/1925 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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12/06/1812 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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03/05/183 May 2018 REGISTERED OFFICE CHANGED ON 03/05/2018 FROM STATION HOUSE EAST STATION HOUSE EAST ASHLEY AVENUE BATH BA1 3DS ENGLAND

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18/10/1718 October 2017 PREVSHO FROM 20/12/2017 TO 30/09/2017

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25/09/1725 September 2017 Annual accounts small company total exemption made up to 20 December 2016

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES

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12/06/1712 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/06/1712 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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12/06/1712 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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12/06/1712 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/06/1712 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/04/1719 April 2017 PREVEXT FROM 31/10/2016 TO 20/12/2016

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27/01/1727 January 2017 ADOPT ARTICLES 20/12/2016

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11/01/1711 January 2017 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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29/12/1629 December 2016 APPOINTMENT TERMINATED, SECRETARY JAMES ALLEN

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29/12/1629 December 2016 REGISTERED OFFICE CHANGED ON 29/12/2016 FROM 43 SUMMERHILL AVENUE NEWPORT SOUTH WALES NP19 8FQ

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29/12/1629 December 2016 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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29/12/1629 December 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN

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29/12/1629 December 2016 APPOINTMENT TERMINATED, DIRECTOR NATALIE ALLEN

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/08/1526 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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02/09/142 September 2014 DIRECTOR APPOINTED MRS NATALIE LYNNE ALLEN

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28/08/1428 August 2014 Annual return made up to 20 August 2014 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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17/09/1317 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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13/09/1213 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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02/08/122 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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02/09/112 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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24/08/1024 August 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMES GUY ALLEN / 20/08/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GUY ALLEN / 20/08/2010

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24/08/1024 August 2010 Annual return made up to 20 August 2010 with full list of shareholders

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14/05/1014 May 2010 APPOINTMENT TERMINATED, DIRECTOR NICOLA ALLEN

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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17/09/0917 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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11/11/0811 November 2008 RETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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01/08/081 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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15/10/0715 October 2007 RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS

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28/04/0728 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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27/10/0627 October 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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19/09/0519 September 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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19/09/0519 September 2005 DIRECTOR'S PARTICULARS CHANGED

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06/07/056 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0513 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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27/08/0427 August 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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10/08/0410 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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05/05/045 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0330 September 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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27/06/0327 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0322 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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13/09/0213 September 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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22/07/0222 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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01/03/021 March 2002 NEW SECRETARY APPOINTED

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01/03/021 March 2002 SECRETARY RESIGNED

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24/08/0124 August 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01

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03/11/003 November 2000 COMPANY NAME CHANGED FIRSTLEAGUE LIMITED CERTIFICATE ISSUED ON 06/11/00

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18/10/0018 October 2000 NEW SECRETARY APPOINTED

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17/10/0017 October 2000 NEW DIRECTOR APPOINTED

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06/10/006 October 2000 NEW DIRECTOR APPOINTED

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06/10/006 October 2000 REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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06/10/006 October 2000 DIRECTOR RESIGNED

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06/10/006 October 2000 SECRETARY RESIGNED

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31/08/0031 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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