RUDDINGTON AND EAST LEAKE VETERINARY CENTRE LIMITED

04551334
CVS HOUSE OWEN ROAD DISS ENGLAND IP22 4ER

Documents

Documents
Date Category Description Pages
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2024 officers Appointment of director (Mr Paul Stephen Higgs) 2 Buy now
11 Jul 2024 officers Termination of appointment of director (Benjamin David Jacklin) 1 Buy now
17 Jan 2024 accounts Annual Accounts 31 Buy now
17 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 160 Buy now
17 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
17 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
04 Dec 2023 officers Change of particulars for director (Mr Benjamin David Jacklin) 2 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2023 officers Termination of appointment of secretary (Jenny Farrer) 1 Buy now
08 Dec 2022 accounts Annual Accounts 32 Buy now
08 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 156 Buy now
08 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
08 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 accounts Annual Accounts 25 Buy now
14 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 141 Buy now
14 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
14 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
17 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
17 Aug 2021 officers Appointment of secretary (Ms Jenny Farrer) 2 Buy now
17 Aug 2021 officers Termination of appointment of secretary (Michelle Barker) 1 Buy now
21 Apr 2021 officers Appointment of secretary (Michelle Barker) 2 Buy now
21 Apr 2021 officers Termination of appointment of secretary (Juliet Mary Dearlove) 1 Buy now
21 Feb 2021 accounts Annual Accounts 32 Buy now
21 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 134 Buy now
21 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
21 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
30 Jun 2020 officers Appointment of secretary (Juliet Mary Dearlove) 2 Buy now
30 Jun 2020 officers Termination of appointment of secretary (David John Harris) 1 Buy now
06 Mar 2020 accounts Annual Accounts 18 Buy now
06 Mar 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 106 Buy now
06 Mar 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
06 Mar 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/19 1 Buy now
06 Dec 2019 officers Appointment of director (Mr Benjamin David Jacklin) 2 Buy now
06 Dec 2019 officers Appointment of director (Mr Robin Jay Alfonso) 2 Buy now
15 Nov 2019 officers Termination of appointment of director (Simon Campbell Innes) 1 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
15 Apr 2019 officers Appointment of secretary (Mr David John Harris) 2 Buy now
15 Apr 2019 officers Termination of appointment of secretary (Richard Fairman) 1 Buy now
04 Apr 2019 accounts Annual Accounts 20 Buy now
29 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Mar 2019 officers Appointment of secretary (Mr Richard Fairman) 2 Buy now
25 Mar 2019 officers Termination of appointment of secretary (Richard Aidan John Gilligan) 1 Buy now
28 Feb 2019 accounts Annual Accounts 11 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Oct 2018 officers Termination of appointment of director (Nicholas John Perrin) 1 Buy now
14 Aug 2018 officers Appointment of director (Mr Richard Fairman) 2 Buy now
12 Dec 2017 officers Termination of appointment of secretary (Jane Mclachlan) 1 Buy now
12 Dec 2017 officers Termination of appointment of director (Jane Mclachlan) 1 Buy now
12 Dec 2017 officers Termination of appointment of director (Hugh Mclachlan) 1 Buy now
01 Dec 2017 officers Appointment of secretary (Mr Richard Aidan John Gilligan) 2 Buy now
01 Dec 2017 officers Appointment of director (Mr Nicholas John Perrin) 2 Buy now
01 Dec 2017 officers Appointment of director (Mr Simon Campbell Innes) 2 Buy now
01 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2017 accounts Annual Accounts 11 Buy now
06 Jan 2017 accounts Annual Accounts 5 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Feb 2016 accounts Annual Accounts 7 Buy now
30 Oct 2015 annual-return Annual Return 5 Buy now
16 Dec 2014 accounts Annual Accounts 6 Buy now
27 Oct 2014 annual-return Annual Return 5 Buy now
16 Dec 2013 capital Notice of name or other designation of class of shares 2 Buy now
16 Dec 2013 accounts Annual Accounts 5 Buy now
31 Oct 2013 annual-return Annual Return 5 Buy now
04 Jan 2013 accounts Annual Accounts 6 Buy now
29 Oct 2012 annual-return Annual Return 5 Buy now
03 Jan 2012 accounts Annual Accounts 6 Buy now
04 Oct 2011 annual-return Annual Return 5 Buy now
04 Oct 2011 officers Change of particulars for director (Mrs Jane Mclachlan) 2 Buy now
04 Oct 2011 officers Change of particulars for secretary (Jane Mclachlan) 1 Buy now
04 Oct 2011 officers Change of particulars for director (Hugh Mclachlan) 2 Buy now
29 Dec 2010 accounts Annual Accounts 6 Buy now
22 Oct 2010 annual-return Annual Return 14 Buy now
19 Nov 2009 accounts Annual Accounts 6 Buy now
03 Nov 2009 annual-return Annual Return 14 Buy now
19 Nov 2008 annual-return Return made up to 02/10/08; no change of members 4 Buy now
19 Nov 2008 accounts Annual Accounts 6 Buy now
12 Nov 2007 accounts Annual Accounts 6 Buy now
22 Oct 2007 annual-return Return made up to 02/10/07; no change of members 7 Buy now
20 Apr 2007 officers New director appointed 2 Buy now
20 Apr 2007 capital Ad 21/03/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
20 Apr 2007 resolution Resolution 1 Buy now
20 Jan 2007 accounts Annual Accounts 6 Buy now
11 Oct 2006 annual-return Return made up to 02/10/06; full list of members 6 Buy now
31 Jan 2006 accounts Annual Accounts 6 Buy now
13 Oct 2005 annual-return Return made up to 02/10/05; full list of members 6 Buy now
31 Aug 2005 annual-return Return made up to 02/10/04; full list of members 6 Buy now
03 Aug 2004 accounts Annual Accounts 6 Buy now
22 Dec 2003 annual-return Return made up to 02/10/03; full list of members 6 Buy now
20 Jul 2003 accounts Accounting reference date extended from 31/10/03 to 31/03/04 1 Buy now