W.V.S. LIMITED
Company number 04488937 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-08-30 with no updates · 3 pages | View document |
| 3 Jul 2026 | Accounts for a dormant company made up to 2025-09-30 · 10 pages | View document |
| 27 Dec 2025 | Resolutions · 1 page | View document |
| 27 Dec 2025 | Memorandum and Articles of Association · 7 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 12 Jun 2025 | Accounts for a dormant company made up to 2024-09-30 · 10 pages | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-30 with no updates · 3 pages | View document |
| 10 May 2024 | Accounts for a dormant company made up to 2023-09-30 · 10 pages | View document |
| 18 Dec 2023 | Registration of charge 044889370003, created on 2023-12-15 · 42 pages | View document |
| 18 Dec 2023 | Registration of charge 044889370002, created on 2023-12-15 · 34 pages | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 8 Sep 2023 | Director's details changed for Mr Dominic Stephen Tonner on 2023-09-08 · 2 pages | View document |
| 27 Jul 2023 | Appointment of Mr Andrew Denis Paull as a director on 2023-07-20 · 2 pages | View document |
| 17 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 10 pages | View document |
| 26 Jan 2023 | Change of details for Pvg 2007 Limited as a person with significant control on 2023-01-13 · 2 pages | View document |
| 6 Oct 2022 | Accounts for a dormant company made up to 2021-09-30 · 9 pages | View document |
| 4 Oct 2021 | Registered office address changed from New Bond House Bond Street Bristol BS2 9AG England to The Quorum Bond Street South Bristol BS1 3AE on 2021-10-04 · 1 page | View document |
| 14 Jul 2021 | Accounts for a dormant company made up to 2020-09-30 · 10 pages | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | View document |
| 25 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES | View document |
| 12 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 11 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 20 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY DANIEL SMITH | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 16 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 10 Sep 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 32 ZETLAND ROAD REDLAND BRISTOL BS6 7AB | View document |
| 15 Jul 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 11 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 9 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Mar 2015 | SECTION 519 | View document |
| 27 Jan 2015 | SECTION 519 | View document |
| 27 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 16 Jul 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 5 Nov 2013 | SECRETARY APPOINTED MR DANIEL SMITH | View document |
| 5 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD CARTWRIGHT | View document |
| 27 Aug 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 | View document |
| 15 Aug 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 19 Oct 2012 | DIRECTOR APPOINTED MR DOMINIC STEPHEN TONNER | View document |
| 19 Oct 2012 | SECRETARY APPOINTED RICHARD ANTHONY CARTWRIGHT | View document |
| 19 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN WIKELEY | View document |
| 19 Oct 2012 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM WALKER AND WIKELEY VETERINARY SURGEONS CHURCH STREET OAKENGATES, TELFORD, SHROPSHIRE TF2 6AH | View document |
| 19 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALKER | View document |
| 25 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY JANE BRACKEN | View document |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Jul 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Jul 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 26 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANE LINDSEY DALLOWAY / 14/08/2010 | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Jul 2010 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLAIRE WIKELEY / 15/07/2010 · 2 pages | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD WALKER / 15/07/2010 | View document |
| 18 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: WALKER AND WIKELEY VET'S SURGERY CHURCH STREET OAKENGATES TELFORD SHROPSHIRE TF2 6AH | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Nov 2006 | SECRETARY RESIGNED | View document |
| 1 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: APARTMENT 15 VICTORIA ROAD APARTMENTS WELLINGTON, TELFORD SHROPSHIRE TF1 1LT | View document |
| 11 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 3 ARCHWAY CLOSE, SOUDLEY CINDERFORD GLOUCESTERSHIRE GL14 2TS | View document |
| 6 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Jul 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Aug 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 | View document |
| 9 Aug 2002 | SECRETARY RESIGNED | View document |
| 9 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2002 | DIRECTOR RESIGNED | View document |
| 18 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |