BONESS VETERINARY ENTERPRISES LIMITED

04676870
THE CHOCOLATE FACTORY KEYNSHAM BRISTOL ENGLAND BS31 2AU

Documents

Documents
Date Category Description Pages
07 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 accounts Annual Accounts 3 Buy now
12 Jun 2023 accounts Annual Accounts 3 Buy now
12 May 2023 officers Change of particulars for director (Donna Louise Chapman) 2 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Apr 2022 accounts Annual Accounts 3 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 officers Change of particulars for director (Miss Donna Louise Chapman) 2 Buy now
19 Apr 2021 accounts Annual Accounts 3 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Jun 2020 officers Appointment of director (Miss Donna Louise Chapman) 2 Buy now
23 Jun 2020 officers Termination of appointment of director (Paul Mark Kenyon) 1 Buy now
05 Jun 2020 accounts Annual Accounts 7 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 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
18 Sep 2019 officers Appointment of director (Mr Mark Andrew Gillings) 2 Buy now
24 Jun 2019 accounts Annual Accounts 13 Buy now
12 Mar 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2018 accounts Annual Accounts 12 Buy now
02 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Aug 2017 resolution Resolution 17 Buy now
09 Aug 2017 officers Termination of appointment of director (Keith Andrew Willis) 1 Buy now
09 Aug 2017 officers Termination of appointment of director (Keith Andrew Willis) 1 Buy now
09 Aug 2017 officers Appointment of director (Mr David Robert Geoffrey Hillier) 2 Buy now
09 Aug 2017 officers Appointment of director (Mrs Amanda Jane Davis) 2 Buy now
09 Aug 2017 officers Termination of appointment of director (George Anthony David Whittaker) 1 Buy now
09 Aug 2017 officers Termination of appointment of director (Colette Michelle Reeves) 1 Buy now
09 Aug 2017 officers Termination of appointment of director (Richard Brian Ashley Moore) 1 Buy now
09 Aug 2017 officers Termination of appointment of director (Darran James Michael Jennings) 1 Buy now
09 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Aug 2017 officers Termination of appointment of director (Paul Adrian James) 1 Buy now
09 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2017 accounts Annual Accounts 14 Buy now
17 Mar 2017 annual-return Annual Return 8 Buy now
17 Mar 2017 annual-return Annual Return 8 Buy now
17 Mar 2017 annual-return Annual Return 8 Buy now
13 Mar 2017 capital Notice of name or other designation of class of shares 2 Buy now
10 Mar 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Mar 2017 officers Appointment of director (Mr Keith Andrew Willis) 2 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2017 resolution Resolution 19 Buy now
08 Mar 2017 document-replacement Second Filing Of Annual Return With Made Up Date 20 Buy now
08 Mar 2017 document-replacement Second Filing Of Annual Return With Made Up Date 20 Buy now
08 Mar 2017 document-replacement Second Filing Of Annual Return With Made Up Date 20 Buy now
08 Mar 2017 document-replacement Second Filing Of Annual Return With Made Up Date 20 Buy now
08 Mar 2017 document-replacement Second Filing Of Annual Return With Made Up Date 20 Buy now
08 Mar 2017 document-replacement Second Filing Of Annual Return With Made Up Date 20 Buy now
08 Mar 2017 document-replacement Second Filing Of Annual Return With Made Up Date 20 Buy now
03 Mar 2017 mortgage Registration of a charge 21 Buy now
02 Mar 2017 officers Termination of appointment of director (Jerome David Crick) 1 Buy now
02 Mar 2017 officers Termination of appointment of director (Julia Margaret Boness) 1 Buy now
02 Mar 2017 officers Termination of appointment of secretary (Jerome David Crick) 1 Buy now
02 Mar 2017 officers Appointment of director (Mr Paul Adrian James) 2 Buy now
02 Mar 2017 officers Appointment of director (Mr Darran James Michael Jennings) 2 Buy now
02 Mar 2017 officers Appointment of director (Mr Keith Andrew Willis) 2 Buy now
02 Mar 2017 officers Appointment of director (Ms Colette Michelle Reeves) 2 Buy now
02 Mar 2017 officers Appointment of director (Mr George Anthony David Whittaker) 2 Buy now
02 Mar 2017 officers Appointment of director (Mr Richard Brian Ashley Moore) 2 Buy now
27 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
27 Feb 2017 mortgage Statement of satisfaction of a charge 2 Buy now
08 Feb 2017 accounts Amended Accounts 6 Buy now
20 Jul 2016 accounts Annual Accounts 6 Buy now
17 Mar 2016 annual-return Annual Return 7 Buy now
03 Jun 2015 accounts Annual Accounts 7 Buy now
14 Apr 2015 annual-return Annual Return 6 Buy now
14 May 2014 accounts Annual Accounts 5 Buy now
06 Mar 2014 annual-return Annual Return 6 Buy now
12 Jul 2013 accounts Annual Accounts 6 Buy now
07 Mar 2013 annual-return Annual Return 6 Buy now
15 May 2012 accounts Annual Accounts 8 Buy now
10 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
07 Mar 2012 annual-return Annual Return 6 Buy now
28 Apr 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Apr 2011 accounts Annual Accounts 8 Buy now
16 Mar 2011 annual-return Annual Return 6 Buy now
12 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
06 Jul 2010 resolution Resolution 6 Buy now
06 Jul 2010 resolution Resolution 1 Buy now
30 Jun 2010 accounts Annual Accounts 7 Buy now
15 Apr 2010 annual-return Annual Return 6 Buy now
15 Apr 2010 officers Change of particulars for director (Julia Margaret Boness) 2 Buy now
15 Apr 2010 officers Change of particulars for director (Jerome David Crick) 2 Buy now
02 Mar 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
30 Dec 2009 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
30 Dec 2009 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
28 Oct 2009 accounts Annual Accounts 7 Buy now
31 Mar 2009 annual-return Return made up to 25/02/09; full list of members 4 Buy now
07 Oct 2008 accounts Annual Accounts 7 Buy now