SUMMERHILL VETERINARY CENTRE LIMITED

04062834
THE CHOCOLATE FACTORY KEYNSHAM BRISTOL ENGLAND BS31 2AU

Documents

Documents
Date Category Description Pages
29 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2024 accounts Annual Accounts 3 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2023 accounts Annual Accounts 3 Buy now
27 Apr 2023 officers Change of particulars for director (Donna Louise Chapman) 2 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jun 2022 accounts Annual Accounts 3 Buy now
25 Oct 2021 officers Change of particulars for director (Miss Donna Louise Chapman) 2 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2021 accounts Annual Accounts 3 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2020 officers Appointment of director (Miss Donna Louise Chapman) 2 Buy now
24 Jun 2020 officers Termination of appointment of director (Paul Mark Kenyon) 1 Buy now
14 Apr 2020 accounts Annual Accounts 2 Buy now
09 Mar 2020 officers Termination of appointment of director (David Robert Geoffrey Hillier) 1 Buy now
28 Jan 2020 officers Appointment of director (Mr Paul Mark Kenyon) 2 Buy now
02 Oct 2019 officers Termination of appointment of director (Amanda Jane Davis) 1 Buy now
19 Sep 2019 officers Appointment of director (Mr Mark Andrew Gillings) 2 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 accounts Annual Accounts 6 Buy now
30 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 accounts Annual Accounts 14 Buy now
03 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Sep 2017 accounts Annual Accounts 6 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jun 2017 mortgage Statement of satisfaction of a charge 2 Buy now
12 Jun 2017 mortgage Statement of satisfaction of a charge 2 Buy now
12 Jun 2017 mortgage Statement of satisfaction of a charge 2 Buy now
12 Jun 2017 mortgage Statement of satisfaction of a charge 2 Buy now
19 Apr 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Jan 2017 resolution Resolution 15 Buy now
11 Jan 2017 officers Appointment of director (Mrs Amanda Jane Davis) 2 Buy now
29 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2016 officers Appointment of director (Mr David Robert Geoffrey Hillier) 2 Buy now
29 Dec 2016 officers Termination of appointment of director (Natalie Lynne Allen) 1 Buy now
29 Dec 2016 officers Termination of appointment of director (James Guy Allen) 1 Buy now
29 Dec 2016 officers Termination of appointment of secretary (James Guy Allen) 1 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2016 accounts Annual Accounts 9 Buy now
26 Aug 2015 annual-return Annual Return 5 Buy now
22 Jul 2015 accounts Annual Accounts 8 Buy now
02 Sep 2014 officers Appointment of director (Mrs Natalie Lynne Allen) 2 Buy now
28 Aug 2014 annual-return Annual Return 3 Buy now
14 May 2014 accounts Annual Accounts 7 Buy now
17 Sep 2013 annual-return Annual Return 3 Buy now
02 May 2013 accounts Annual Accounts 6 Buy now
13 Sep 2012 annual-return Annual Return 3 Buy now
02 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
31 Jul 2012 accounts Annual Accounts 5 Buy now
02 Sep 2011 annual-return Annual Return 3 Buy now
28 Apr 2011 accounts Annual Accounts 5 Buy now
24 Aug 2010 annual-return Annual Return 3 Buy now
24 Aug 2010 officers Change of particulars for director (Mr James Guy Allen) 2 Buy now
24 Aug 2010 officers Change of particulars for secretary (James Guy Allen) 1 Buy now
14 May 2010 officers Termination of appointment of director (Nicola Allen) 1 Buy now
25 Mar 2010 accounts Annual Accounts 4 Buy now
17 Sep 2009 annual-return Return made up to 20/08/09; full list of members 3 Buy now
15 Jun 2009 accounts Annual Accounts 6 Buy now
11 Nov 2008 annual-return Return made up to 20/08/08; no change of members 7 Buy now
13 Aug 2008 accounts Annual Accounts 7 Buy now
01 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
15 Oct 2007 annual-return Return made up to 20/08/07; no change of members 7 Buy now
28 Apr 2007 accounts Annual Accounts 7 Buy now
27 Oct 2006 annual-return Return made up to 20/08/06; full list of members 7 Buy now
27 Jun 2006 accounts Annual Accounts 7 Buy now
19 Sep 2005 annual-return Return made up to 20/08/05; full list of members 3 Buy now
19 Sep 2005 officers Director's particulars changed 1 Buy now
06 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
13 Apr 2005 accounts Annual Accounts 7 Buy now
27 Aug 2004 annual-return Return made up to 20/08/04; full list of members 7 Buy now
10 Aug 2004 accounts Annual Accounts 7 Buy now
05 May 2004 mortgage Particulars of mortgage/charge 3 Buy now
30 Sep 2003 annual-return Return made up to 20/08/03; full list of members 7 Buy now
27 Jun 2003 mortgage Particulars of mortgage/charge 3 Buy now
22 May 2003 accounts Annual Accounts 9 Buy now
13 Sep 2002 annual-return Return made up to 20/08/02; full list of members 7 Buy now
22 Jul 2002 accounts Annual Accounts 6 Buy now
01 Mar 2002 officers Secretary resigned 1 Buy now
01 Mar 2002 officers New secretary appointed 2 Buy now
24 Aug 2001 annual-return Return made up to 20/08/01; full list of members 6 Buy now
15 May 2001 accounts Accounting reference date extended from 31/08/01 to 31/10/01 1 Buy now
03 Nov 2000 change-of-name Certificate Change Of Name Company 2 Buy now
18 Oct 2000 officers New secretary appointed 2 Buy now
17 Oct 2000 officers New director appointed 2 Buy now
06 Oct 2000 capital Ad 27/09/00--------- £ si 99@1=99 £ ic 1/100 2 Buy now
06 Oct 2000 address Registered office changed on 06/10/00 from: 16 churchill way cardiff south glamorgan CF10 2DX 1 Buy now
06 Oct 2000 officers Director resigned 1 Buy now
06 Oct 2000 officers New director appointed 2 Buy now
06 Oct 2000 officers Secretary resigned 1 Buy now
31 Aug 2000 incorporation Incorporation Company 14 Buy now