YSTWYTH VETERINARY PRACTICE LTD
Company number 06551592 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-05-17 with updates · 7 pages | View document |
| 14 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 14 Feb 2026 | Memorandum and Articles of Association · 21 pages | View document |
| 14 Feb 2026 | Resolutions · 3 pages | View document |
| 5 Feb 2026 | Termination of appointment of Philip Thomas as a director on 2026-02-05 · 1 page | View document |
| 5 Feb 2026 | Appointment of Hannah Victoria Iliff as a director on 2026-02-05 · 2 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 15 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-17 with updates · 4 pages | View document |
| 8 May 2025 | ANNOTATION | View document |
| 4 Apr 2025 | Termination of appointment of Philip Thomas as a secretary on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 16 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-17 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 16 pages | View document |
| 31 May 2023 | Director's details changed for Mr Harry Williams on 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-17 with updates · 6 pages | View document |
| 25 May 2023 | Cessation of Philip Thomas as a person with significant control on 2023-05-17 · 1 page | View document |
| 25 May 2023 | Cessation of Hywel John Williams as a person with significant control on 2023-05-17 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 24 Sep 2021 | Appointment of Mrs Catherine Mary O'sullivan as a director on 2021-09-01 · 2 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-05-17 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | View document |
| 28 May 2019 | PSC'S CHANGE OF PARTICULARS / DAFYDD ALUN JONES / 16/05/2019 | View document |
| 24 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAFYDD ALUN JONES / 16/05/2019 | View document |
| 23 May 2019 | PSC'S CHANGE OF PARTICULARS / DAFYDD ALUN JONES / 16/05/2019 | View document |
| 22 May 2019 | CESSATION OF PHILIP THOMAS AS A PSC | View document |
| 22 May 2019 | CESSATION OF DAFYDD ALUN JONES AS A PSC | View document |
| 22 May 2019 | CESSATION OF HYWEL JOHN WILLIAMS AS A PSC | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | View document |
| 29 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAFYDD ALUN JONES / 17/05/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 6 Apr 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Apr 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Mar 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 120 | View document |
| 24 Mar 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM THE OLD CONVENT LLANBADARN ROAD ABERYSTWYTH CEREDIGION SY23 1WX | View document |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 May 2016 | DIRECTOR APPOINTED DAFYDD ALUN JONES | View document |
| 26 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 May 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 7 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 10 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP THOMAS / 06/04/2010 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HYWEL JOHN WILLIAMS / 06/04/2010 | View document |
| 30 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2009 | PREVSHO FROM 30/04/2009 TO 31/03/2009 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS PHILIP THOMAS LOGGED FORM | View document |
| 18 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP THOMAS / 01/04/2008 | View document |
| 13 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HYWEL WILLIAMS / 02/01/2009 | View document |
| 12 Aug 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE WILLIAMS | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR CATHERINE O'SULLIVAN | View document |
| 10 Apr 2008 | COMPANY NAME CHANGED YSTWYTH LTD CERTIFICATE ISSUED ON 15/04/08 | View document |
| 1 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |