THE VETERINARY CLINIC (BEARWOOD) LIMITED

04719302
THE CHOCOLATE FACTORY KEYNSHAM BRISTOL BS31 2AU

Documents

Documents
Date Category Description Pages
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2024 accounts Annual Accounts 3 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 accounts Annual Accounts 3 Buy now
26 Apr 2023 officers Change of particulars for director (Donna Louise Chapman) 2 Buy now
22 Jun 2022 accounts Annual Accounts 3 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 officers Change of particulars for director (Miss Donna Louise Chapman) 2 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2021 accounts Annual Accounts 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
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 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
26 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2019 accounts Annual Accounts 2 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 accounts Annual Accounts 5 Buy now
25 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Jul 2017 accounts Annual Accounts 13 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Oct 2016 accounts Annual Accounts 23 Buy now
25 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jun 2016 annual-return Annual Return 3 Buy now
21 Apr 2016 annual-return Annual Return 3 Buy now
03 Mar 2016 auditors Auditors Resignation Company 1 Buy now
24 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
24 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
24 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
24 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2016 resolution Resolution 16 Buy now
30 Dec 2015 accounts Annual Accounts 12 Buy now
22 Dec 2015 officers Appointment of director (Mr David Robert Geoffrey Hillier) 2 Buy now
22 Dec 2015 officers Appointment of director (Mrs Amanda Jane Davis) 2 Buy now
22 Dec 2015 officers Termination of appointment of director (Dominic Stephen Tonner) 1 Buy now
22 Dec 2015 officers Termination of appointment of director (Andrew Taylor) 1 Buy now
22 Dec 2015 officers Termination of appointment of director (Daniel Francis Smith) 1 Buy now
22 Dec 2015 officers Termination of appointment of secretary (Daniel Smith) 1 Buy now
22 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2015 officers Appointment of director (Mr Andrew Taylor) 2 Buy now
16 Dec 2015 officers Appointment of director (Mr Daniel Francis Smith) 2 Buy now
11 Jun 2015 accounts Annual Accounts 11 Buy now
15 Apr 2015 annual-return Annual Return 3 Buy now
10 Mar 2015 miscellaneous Miscellaneous 1 Buy now
06 Mar 2015 mortgage Registration of a charge 50 Buy now
03 Mar 2015 mortgage Registration of a charge 5 Buy now
27 Jan 2015 miscellaneous Miscellaneous 1 Buy now
27 Nov 2014 accounts Annual Accounts 9 Buy now
30 Apr 2014 annual-return Annual Return 3 Buy now
17 Apr 2014 officers Appointment of secretary (Daniel Smith) 3 Buy now
17 Apr 2014 officers Termination of appointment of secretary (Richard Cartwright) 2 Buy now
25 Nov 2013 accounts Annual Accounts 8 Buy now
22 Nov 2013 resolution Resolution 8 Buy now
20 Nov 2013 mortgage Registration of a charge 49 Buy now
20 Nov 2013 mortgage Registration of a charge 50 Buy now
13 Nov 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Oct 2013 accounts Annual Accounts 8 Buy now
15 Aug 2013 annual-return Annual Return 4 Buy now
15 May 2013 auditors Auditors Resignation Company 2 Buy now
15 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Oct 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Oct 2012 annual-return Annual Return 4 Buy now
31 Jul 2012 gazette Gazette Notice Compulsary 1 Buy now
02 Jan 2012 accounts Annual Accounts 7 Buy now
07 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2011 officers Appointment of secretary (Richard Anthony Cartwright) 3 Buy now
01 Jul 2011 officers Appointment of director (Mr Dominic Stephen Tonner) 3 Buy now
01 Jul 2011 officers Termination of appointment of secretary (Vanesa Speer) 2 Buy now
01 Jul 2011 officers Termination of appointment of director (John Speer) 2 Buy now
01 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
21 Apr 2011 annual-return Annual Return 4 Buy now
21 Dec 2010 accounts Annual Accounts 7 Buy now
16 Apr 2010 annual-return Annual Return 4 Buy now
30 Oct 2009 accounts Annual Accounts 7 Buy now
03 Apr 2009 annual-return Return made up to 01/04/09; full list of members 3 Buy now
23 Dec 2008 accounts Annual Accounts 7 Buy now
14 Apr 2008 annual-return Return made up to 01/04/08; full list of members 3 Buy now
02 Feb 2008 accounts Annual Accounts 7 Buy now
27 Apr 2007 annual-return Return made up to 01/04/07; full list of members 6 Buy now
22 Sep 2006 accounts Annual Accounts 7 Buy now
15 May 2006 annual-return Return made up to 01/04/06; full list of members 6 Buy now
29 Sep 2005 accounts Annual Accounts 7 Buy now
27 Sep 2005 mortgage Particulars of mortgage/charge 5 Buy now
05 May 2005 annual-return Return made up to 01/04/05; full list of members 6 Buy now
02 Mar 2005 accounts Amended Accounts 6 Buy now
07 Feb 2005 accounts Annual Accounts 7 Buy now
13 Jul 2004 annual-return Return made up to 01/04/04; full list of members 6 Buy now
13 Jul 2004 address Registered office changed on 13/07/04 from: 33 wolverhampton road cannock staffordshire WS11 1AP 1 Buy now
23 Jul 2003 capital Ad 01/04/03--------- £ si 50@1=50 £ ic 149/199 2 Buy now
23 Jul 2003 capital Ad 01/04/03--------- £ si 49@1=49 £ ic 100/149 2 Buy now
23 Jul 2003 officers Secretary resigned 1 Buy now
23 Jul 2003 officers Director resigned 1 Buy now
23 Jul 2003 officers New director appointed 2 Buy now