TREFOREST VETERINARY CLINIC LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Total exemption full accounts made up to 2024-09-30

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17/03/2517 March 2025 Appointment of Mr Rhys Cellan Thomas as a director on 2025-03-17

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10/12/2410 December 2024 Resolutions

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10/12/2410 December 2024 Memorandum and Articles of Association

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03/12/243 December 2024 Statement of capital following an allotment of shares on 2024-11-29

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

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19/08/2419 August 2024 Confirmation statement made on 2024-08-19 with updates

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15/08/2415 August 2024 Statement of capital on 2024-08-15

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15/08/2415 August 2024

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15/08/2415 August 2024

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15/08/2415 August 2024 Resolutions

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15/07/2415 July 2024 Confirmation statement made on 2024-07-10 with no updates

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27/06/2427 June 2024 Total exemption full 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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10/07/2310 July 2023 Notification of Andrew Joseph O'donnell as a person with significant control on 2023-07-07

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10/07/2310 July 2023 Cessation of Treforest Vets (Holdings) Limited as a person with significant control on 2023-07-07

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10/07/2310 July 2023 Statement of capital following an allotment of shares on 2023-07-07

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10/07/2310 July 2023 Confirmation statement made on 2023-07-10 with updates

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10/07/2310 July 2023 Confirmation statement made on 2023-06-30 with updates

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07/07/237 July 2023 Registered office address changed from The Chocolate Factory Keynsham Bristol BS31 2AU England to 16 River Street Pontypridd Mid Glamorgan CF37 1TD on 2023-07-07

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07/07/237 July 2023 Termination of appointment of Donna Louise Simpson as a director on 2023-07-07

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07/07/237 July 2023 Termination of appointment of Mark Andrew Gillings as a director on 2023-07-07

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07/07/237 July 2023 Appointment of Mr Andrew Joseph O'donnell as a director on 2023-07-07

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29/06/2329 June 2023 Accounts for a small company made up to 2022-09-30

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07/06/237 June 2023 Previous accounting period shortened from 2022-11-23 to 2022-09-30

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26/04/2326 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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10/12/2110 December 2021 Resolutions

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10/12/2110 December 2021 Memorandum and Articles of Association

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10/12/2110 December 2021 Resolutions

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08/12/218 December 2021 Change of details for Treforest Vets (Holdings) Limited as a person with significant control on 2021-11-23

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06/12/216 December 2021 Satisfaction of charge 077217190003 in full

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06/12/216 December 2021 Previous accounting period shortened from 2022-03-31 to 2021-11-23

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06/12/216 December 2021 Satisfaction of charge 2 in full

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06/12/216 December 2021 Satisfaction of charge 077217190004 in full

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03/12/213 December 2021 Satisfaction of charge 1 in full

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24/11/2124 November 2021 Termination of appointment of Andrew O'donnell as a director on 2021-11-23

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24/11/2124 November 2021 Registered office address changed from 16 River Street Pontypridd Mid Glamorgan CF37 1TD to The Chocolate Factory Keynsham Bristol BS31 2AU on 2021-11-24

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24/11/2124 November 2021 Appointment of Mr Mark Andrew Gillings as a director on 2021-11-23

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24/11/2124 November 2021 Appointment of Miss Donna Louise Chapman as a director on 2021-11-23

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23/11/2123 November 2021 Annual accounts for year ending 23 Nov 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-06-30 with no updates

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13/07/2113 July 2021 Cessation of Andrew O'donnell as a person with significant control on 2019-05-20

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13/07/2113 July 2021 Notification of Treforest Vets (Holdings) Limited as a person with significant control on 2019-05-20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/07/208 July 2020 31/03/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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12/07/1912 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077217190004

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04/06/194 June 2019 CESSATION OF MICHAEL JOHN PRIEST AS A PSC

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRIEST

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23/05/1923 May 2019 31/03/19 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077217190003

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/09/187 September 2018 31/03/18 TOTAL EXEMPTION FULL

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 31/03/17 UNAUDITED ABRIDGED

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/08/168 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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23/03/1623 March 2016 SAIL ADDRESS CREATED

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/07/1531 July 2015 Annual return made up to 28 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/08/1412 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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05/08/135 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/12/1217 December 2012 CURREXT FROM 30/03/2013 TO 31/03/2013

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23/08/1223 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PRIEST / 23/08/2012

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23/08/1223 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW O'DONNELL / 23/08/2012

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23/08/1223 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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23/08/1223 August 2012 REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 3 CLOS CAMLAS TRALLWN PONTYPRIDD CF37 4RX UNITED KINGDOM

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21/08/1221 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12

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13/07/1213 July 2012 PREVSHO FROM 31/07/2012 TO 30/03/2012

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03/04/123 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/10/1128 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/07/1128 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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