WINDMILL VETERINARY CENTRE LIMITED
Company number 07398928 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Confirmation statement made on 2026-02-27 with no updates · 3 pages | View document |
| 10 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 27 Feb 2025 | Confirmation statement made on 2025-02-27 with updates · 6 pages | View document |
| 15 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 9 Jan 2025 | Resolutions · 2 pages | View document |
| 6 Jan 2025 | Resolutions · 3 pages | View document |
| 6 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 6 Jan 2025 | Sub-division of shares on 2024-10-29 · 3 pages | View document |
| 6 Jan 2025 | Resolutions · 3 pages | View document |
| 27 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 23 Dec 2024 | Cancellation of shares. Statement of capital on 2024-10-18 · 6 pages | View document |
| 22 Nov 2024 | Appointment of Johanna Louise Dear as a director on 2024-10-29 · 2 pages | View document |
| 24 Oct 2024 | Change of details for Mr Richard James Rallings as a person with significant control on 2024-10-18 · 2 pages | View document |
| 24 Oct 2024 | Cessation of Jane Alexander as a person with significant control on 2024-10-18 · 1 page | View document |
| 24 Oct 2024 | Termination of appointment of Jane Alexander as a director on 2024-10-18 · 1 page | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 16 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-06 with updates · 6 pages | View document |
| 28 Jul 2023 | Resolutions | View document |
| 28 Jul 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 28 Jul 2023 | Resolutions | View document |
| 28 Jul 2023 | Resolutions | View document |
| 28 Jul 2023 | Resolutions | View document |
| 28 Jul 2023 | Resolutions · 2 pages | View document |
| 21 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 21 Jul 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 23 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 8 Nov 2021 | Unaudited abridged accounts made up to 2021-04-30 · 11 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-06 with updates · 6 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES | View document |
| 16 Sep 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 2 | View document |
| 16 Sep 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Aug 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUI NAYSMITH | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 17 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 29 Nov 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 16 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MRS JACQUI NAYSMITH / 16/10/2017 | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 16 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MRS JANE ALEXANDER / 16/10/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 2 Nov 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 2 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ALEXANDER / 06/10/2015 | View document |
| 2 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUI NAYSMITH / 06/10/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 27 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 1 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073989280002 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 15 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073989280001 | View document |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 9 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 16 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 25 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 14 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 11 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 18 Apr 2011 | CURRSHO FROM 31/10/2011 TO 30/04/2011 | View document |
| 6 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |