TAVERHAM VETERINARY PRACTICE LIMITED

04602892
THE CHOCOLATE FACTORY KEYNSHAM BRISTOL ENGLAND BS31 2AU

Documents

Documents
Date Category Description Pages
26 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2024 gazette Gazette Notice Voluntary 1 Buy now
19 Nov 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Jun 2024 accounts Annual Accounts 3 Buy now
29 Nov 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
17 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
26 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jun 2022 accounts Annual Accounts 3 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2021 officers Change of particulars for director (Miss Donna Louise Chapman) 2 Buy now
08 Jul 2021 accounts Annual Accounts 7 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 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
09 Jun 2020 accounts Annual Accounts 12 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
26 Nov 2019 confirmation-statement Confirmation Statement With Updates 3 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
24 Jun 2019 accounts Annual Accounts 11 Buy now
14 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Jan 2019 accounts Annual Accounts 15 Buy now
28 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement 6 Buy now
28 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Aug 2018 officers Change of particulars for director (Mrs Amanda Jane Davis) 2 Buy now
03 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
08 Feb 2018 resolution Resolution 17 Buy now
24 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jan 2018 officers Termination of appointment of director (Thomas Robert Alexander Robertson) 1 Buy now
24 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jan 2018 officers Termination of appointment of director (Roger Arthur Henry Bannock) 1 Buy now
24 Jan 2018 officers Termination of appointment of director (Guy David Courtney Pitcher) 1 Buy now
24 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2018 officers Appointment of director (Mr David Robert Geoffrey Hillier) 2 Buy now
24 Jan 2018 officers Appointment of director (Mrs Amanda Jane Davis) 2 Buy now
24 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jan 2018 mortgage Statement of satisfaction of a charge 2 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Sep 2017 accounts Annual Accounts 8 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Aug 2016 accounts Annual Accounts 6 Buy now
08 Aug 2016 officers Change of particulars for director (Mr Thomas Robert Alexander Robertson) 2 Buy now
02 Dec 2015 annual-return Annual Return 5 Buy now
08 Oct 2015 officers Change of particulars for director (Mr Roger Arthur Henry Bannock) 2 Buy now
01 Oct 2015 mortgage Registration of a charge 26 Buy now
18 Jun 2015 officers Termination of appointment of secretary (Catherine Elizabeth Pitcher) 1 Buy now
09 Jun 2015 accounts Annual Accounts 6 Buy now
21 Nov 2014 annual-return Annual Return 6 Buy now
04 Sep 2014 accounts Annual Accounts 6 Buy now
03 Dec 2013 annual-return Annual Return 6 Buy now
12 Jul 2013 accounts Annual Accounts 6 Buy now
26 Nov 2012 annual-return Annual Return 6 Buy now
05 Oct 2012 accounts Annual Accounts 6 Buy now
17 Nov 2011 annual-return Annual Return 6 Buy now
17 Nov 2011 officers Change of particulars for director (Mr Roger Arthur Bannock) 2 Buy now
31 Oct 2011 officers Change of particulars for director (Mr Roger Arthur Bannock) 2 Buy now
31 Oct 2011 accounts Annual Accounts 6 Buy now
06 Jul 2011 mortgage Particulars of a mortgage or charge 8 Buy now
03 Mar 2011 mortgage Particulars of a mortgage or charge 13 Buy now
27 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 8 Buy now
17 Jan 2011 officers Appointment of director (Mr Thomas Robert Alexander Robertson) 2 Buy now
10 Jan 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
07 Jan 2011 annual-return Annual Return 5 Buy now
06 Jan 2011 resolution Resolution 3 Buy now
12 Aug 2010 accounts Annual Accounts 5 Buy now
26 Nov 2009 annual-return Annual Return 5 Buy now
26 Nov 2009 officers Change of particulars for director (Guy David Courtney Pitcher) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Roger Arthur Bannock) 2 Buy now
26 Nov 2009 officers Change of particulars for secretary (Catherine Elizabeth Pitcher) 1 Buy now
03 Aug 2009 accounts Annual Accounts 5 Buy now
26 Feb 2009 annual-return Return made up to 21/01/09; no change of members 4 Buy now
26 Feb 2009 officers Director's change of particulars / roger bannock / 17/09/2008 1 Buy now
25 Nov 2008 accounts Annual Accounts 5 Buy now
07 Dec 2007 annual-return Return made up to 15/11/07; no change of members 7 Buy now
04 Sep 2007 accounts Annual Accounts 6 Buy now
28 Nov 2006 annual-return Return made up to 15/11/06; full list of members 7 Buy now
12 Jul 2006 accounts Annual Accounts 6 Buy now
19 Jan 2006 mortgage Particulars of mortgage/charge 16 Buy now
19 Dec 2005 annual-return Return made up to 15/11/05; full list of members 7 Buy now
30 Aug 2005 accounts Annual Accounts 5 Buy now
24 Nov 2004 capital Ad 27/11/02--------- £ si 999@1 2 Buy now
24 Nov 2004 annual-return Return made up to 15/11/04; full list of members 7 Buy now
07 Jun 2004 accounts Annual Accounts 5 Buy now
26 May 2004 officers Secretary's particulars changed 1 Buy now
31 Dec 2003 annual-return Return made up to 27/11/03; full list of members 8 Buy now
22 Dec 2003 officers Secretary resigned 1 Buy now
22 Dec 2003 officers New secretary appointed 2 Buy now