TAVERHAM VETERINARY PRACTICE LIMITED
Company number 04602892 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Feb 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 26 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Nov 2024 | Application to strike the company off the register · 3 pages | View document |
| 7 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 16 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 27 Apr 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 · 2 pages | View document |
| 17 Nov 2022 | Confirmation statement made on 2022-11-15 with updates · 4 pages | View document |
| 9 Nov 2022 | Second filing of Confirmation Statement dated 2018-11-15 · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 25 Oct 2021 | Director's details changed for Miss Donna Louise Chapman on 2021-07-01 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 8 Jul 2021 | Accounts for a dormant company made up to 2020-09-30 · 7 pages | View document |
| 9 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 9 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER | View document |
| 28 Jan 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Sep 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS | View document |
| 24 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 14 Mar 2019 | PREVSHO FROM 22/01/2019 TO 30/09/2018 | View document |
| 2 Jan 2019 | 22/01/18 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | View document |
| 28 Nov 2018 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018 | View document |
| 28 Nov 2018 | CESSATION OF TAVERHAM VETERINARY PRACTICE HOLDINGS LIMITED AS A PSC | View document |
| 28 Nov 2018 | 15/11/18 Statement of Capital gbp 1000 · 5 pages | View document |
| 2 Oct 2018 | PREVSHO FROM 31/01/2018 TO 22/01/2018 | View document |
| 2 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE DAVIS / 26/04/2018 | View document |
| 3 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BA1 3DS ENGLAND | View document |
| 1 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046028920004 | View document |
| 8 Feb 2018 | ADOPT ARTICLES 22/01/2018 | View document |
| 24 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY PITCHER | View document |
| 24 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED | View document |
| 24 Jan 2018 | PSC'S CHANGE OF PARTICULARS / TAVERHAM VETERINARY PRACTICE HOLDINGS LIMITED / 22/01/2018 | View document |
| 24 Jan 2018 | CESSATION OF THOMAS ROBERT ALEXANDER ROBERTSON AS A PSC | View document |
| 24 Jan 2018 | CESSATION OF THOMAS ROBERT ALEXANDER ROBERTSON AS A PSC | View document |
| 24 Jan 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM FIR COVERT ROAD TAVERHAM NORWICH NR8 6HT | View document |
| 24 Jan 2018 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER | View document |
| 24 Jan 2018 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS | View document |
| 24 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERTSON | View document |
| 24 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER BANNOCK | View document |
| 22 Jan 2018 | Annual accounts for the year ending 22 January 2018 | View accounts |
| 17 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | View document |
| 8 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 8 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBERT ALEXANDER ROBERTSON / 18/03/2016 | View document |
| 2 Dec 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 8 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ARTHUR HENRY BANNOCK / 07/10/2015 | View document |
| 1 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046028920004 | View document |
| 18 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY CATHERINE PITCHER | View document |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 21 Nov 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 3 Dec 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 26 Nov 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 17 Nov 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 17 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ARTHUR BANNOCK / 14/07/2011 | View document |
| 31 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ARTHUR BANNOCK / 01/08/2011 | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 6 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 8 pages | View document |
| 17 Jan 2011 | DIRECTOR APPOINTED MR THOMAS ROBERT ALEXANDER ROBERTSON | View document |
| 10 Jan 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | View document |
| 7 Jan 2011 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 6 Jan 2011 | APPROVE DIVIDENDS 17/12/2010 | View document |
| 12 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 26 Nov 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 26 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH PITCHER / 26/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ARTHUR BANNOCK / 25/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY DAVID COURTNEY PITCHER / 25/11/2009 | View document |
| 3 Aug 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 21/01/09; NO CHANGE OF MEMBERS | View document |
| 26 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BANNOCK / 17/09/2008 | View document |
| 25 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 7 Dec 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS | View document |
| 4 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 28 Nov 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 19 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 26 May 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Dec 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2003 | SECRETARY RESIGNED | View document |
| 9 Jan 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04 | View document |
| 9 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 2002 | SECRETARY RESIGNED | View document |
| 9 Dec 2002 | DIRECTOR RESIGNED | View document |
| 27 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |