MAINSTONE VETERINARY CLINIC LIMITED

05418711
THE CHOCOLATE FACTORY KEYNSHAM BRISTOL ENGLAND BS31 2AU

Documents

Documents
Date Category Description Pages
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2024 accounts Annual Accounts 3 Buy now
19 Jun 2023 accounts Annual Accounts 3 Buy now
27 Apr 2023 officers Change of particulars for director (Donna Louise Chapman) 2 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2022 accounts Annual Accounts 3 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2021 officers Change of particulars for director (Miss Donna Louise Chapman) 2 Buy now
17 Jun 2021 accounts Annual Accounts 7 Buy now
22 Apr 2021 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
17 Jun 2020 accounts Annual Accounts 12 Buy now
17 Jun 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 61 Buy now
05 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 3 Buy now
05 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With Updates 3 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
18 Sep 2019 officers Appointment of director (Mr Mark Andrew Gillings) 2 Buy now
01 Jul 2019 accounts Annual Accounts 11 Buy now
01 Jul 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Jun 2019 accounts Annual Accounts 12 Buy now
28 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Jun 2019 accounts Annual Accounts 12 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Apr 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Aug 2018 resolution Resolution 17 Buy now
18 Jul 2018 officers Appointment of director (Mr David Robert Geoffrey Hillier) 2 Buy now
18 Jul 2018 officers Appointment of director (Mrs Amanda Jane Davis) 2 Buy now
18 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jul 2018 officers Termination of appointment of director (Kenneth John Macleod) 1 Buy now
18 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jun 2018 officers Termination of appointment of secretary (David Michael Gamblin) 1 Buy now
03 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2017 accounts Annual Accounts 2 Buy now
14 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2016 accounts Annual Accounts 4 Buy now
20 May 2016 annual-return Annual Return 3 Buy now
23 Jan 2016 accounts Annual Accounts 4 Buy now
05 May 2015 annual-return Annual Return 3 Buy now
05 Nov 2014 accounts Annual Accounts 6 Buy now
08 May 2014 annual-return Annual Return 3 Buy now
18 Mar 2014 mortgage Registration of a charge 8 Buy now
08 Nov 2013 accounts Annual Accounts 6 Buy now
15 May 2013 annual-return Annual Return 3 Buy now
17 Jan 2013 accounts Annual Accounts 7 Buy now
11 Jun 2012 annual-return Annual Return 3 Buy now
31 Jan 2012 accounts Annual Accounts 5 Buy now
26 Apr 2011 annual-return Annual Return 3 Buy now
29 Jan 2011 accounts Annual Accounts 4 Buy now
03 May 2010 annual-return Annual Return 4 Buy now
03 May 2010 officers Change of particulars for secretary (Mr David Michael Gamblin) 1 Buy now
03 May 2010 officers Change of particulars for director (Mr Kenneth John Macleod) 2 Buy now
15 Jan 2010 accounts Annual Accounts 5 Buy now
06 May 2009 annual-return Return made up to 08/04/09; full list of members 3 Buy now
06 May 2009 officers Director's change of particulars / kenneth macleod / 01/08/2008 2 Buy now
03 Dec 2008 accounts Annual Accounts 5 Buy now
27 May 2008 annual-return Return made up to 08/04/08; full list of members 3 Buy now
21 May 2008 officers Secretary appointed david michael gamblin 2 Buy now
12 May 2008 officers Appointment terminated director and secretary susan macleod 1 Buy now
19 Feb 2008 accounts Annual Accounts 5 Buy now
04 Jun 2007 annual-return Return made up to 08/04/07; full list of members 3 Buy now
29 Apr 2007 accounts Annual Accounts 6 Buy now
06 Nov 2006 address Registered office changed on 06/11/06 from: fleming court, leigh rd, eastleigh, southampton hampshire SO50 9PD 1 Buy now
24 Apr 2006 annual-return Return made up to 08/04/06; full list of members 7 Buy now
04 May 2005 capital Ad 08/04/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
04 May 2005 officers Secretary resigned 1 Buy now
03 May 2005 officers Director resigned 1 Buy now
03 May 2005 officers New director appointed 2 Buy now
03 May 2005 officers New secretary appointed;new director appointed 2 Buy now
08 Apr 2005 incorporation Incorporation Company 18 Buy now