TAVERHAM VETERINARY PRACTICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 19/11/2419 November 2024 | Application to strike the company off the register |
| 07/06/247 June 2024 | Micro company accounts made up to 2023-09-30 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 16/06/2316 June 2023 | Micro company accounts made up to 2022-09-30 |
| 27/04/2327 April 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 09/11/229 November 2022 | Second filing of Confirmation Statement dated 2018-11-15 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 25/10/2125 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 |
| 08/07/218 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 09/06/209 June 2020 | ACCOUNTS FOR 'SMALL' CO. 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 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 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 |
| 24/06/1924 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 14/03/1914 March 2019 | PREVSHO FROM 22/01/2019 TO 30/09/2018 |
| 02/01/192 January 2019 | 22/01/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 28/11/1828 November 2018 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018 |
| 28/11/1828 November 2018 | CESSATION OF TAVERHAM VETERINARY PRACTICE HOLDINGS LIMITED AS A PSC |
| 28/11/1828 November 2018 | 15/11/18 Statement of Capital gbp 1000 |
| 02/10/182 October 2018 | PREVSHO FROM 31/01/2018 TO 22/01/2018 |
| 02/08/182 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE DAVIS / 26/04/2018 |
| 03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BA1 3DS ENGLAND |
| 01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046028920004 |
| 08/02/188 February 2018 | ADOPT ARTICLES 22/01/2018 |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY PITCHER |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 24/01/1824 January 2018 | PSC'S CHANGE OF PARTICULARS / TAVERHAM VETERINARY PRACTICE HOLDINGS LIMITED / 22/01/2018 |
| 24/01/1824 January 2018 | CESSATION OF THOMAS ROBERT ALEXANDER ROBERTSON AS A PSC |
| 24/01/1824 January 2018 | CESSATION OF THOMAS ROBERT ALEXANDER ROBERTSON AS A PSC |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM FIR COVERT ROAD TAVERHAM NORWICH NR8 6HT |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERTSON |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER BANNOCK |
| 22/01/1822 January 2018 | Annual accounts for year ending 22 Jan 2018 |
| 17/01/1817 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/01/1817 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 08/09/178 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBERT ALEXANDER ROBERTSON / 18/03/2016 |
| 02/12/152 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ARTHUR HENRY BANNOCK / 07/10/2015 |
| 01/10/151 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046028920004 |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, SECRETARY CATHERINE PITCHER |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 21/11/1421 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/12/133 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 26/11/1226 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/11/1117 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ARTHUR BANNOCK / 14/07/2011 |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ARTHUR BANNOCK / 01/08/2011 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/07/116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/01/1127 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR THOMAS ROBERT ALEXANDER ROBERTSON |
| 10/01/1110 January 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 07/01/117 January 2011 | Annual return made up to 15 November 2010 with full list of shareholders |
| 06/01/116 January 2011 | APPROVE DIVIDENDS 17/12/2010 |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 26/11/0926 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH PITCHER / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ARTHUR BANNOCK / 25/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY DAVID COURTNEY PITCHER / 25/11/2009 |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 21/01/09; NO CHANGE OF MEMBERS |
| 26/02/0926 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BANNOCK / 17/09/2008 |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/12/077 December 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 19/01/0619 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0519 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 26/05/0426 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 31/12/0331 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
| 22/12/0322 December 2003 | SECRETARY RESIGNED |
| 09/01/039 January 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04 |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 09/12/029 December 2002 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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