| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-26 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-09 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 2019-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DJORDJE VUCKOVIC / 17/08/2018 |
| 2019-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BLACKWATER VALLEY VETERINARY / 06/04/2016 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-10-07 |
delete address 230 FRIMLEY GREEN ROAD FRIMLEY GREEN HANTS GU16 6LL |
| 2018-10-07 |
insert address 230 FRIMLEY GREEN ROAD FRIMLEY GREEN SURREY ENGLAND GU16 6LL |
| 2018-10-07 |
update registered_address |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 2018-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2018 FROM
230 FRIMLEY GREEN ROAD
FRIMLEY GREEN
HANTS
GU16 6LL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2015-12-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DJORDJE VUCKOVIC / 20/08/2015 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-09-07 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-08-24 |
update statutory_documents 16/08/15 FULL LIST |
| 2014-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-21 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
| 2014-09-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-08-22 |
update statutory_documents 16/08/14 FULL LIST |
| 2013-12-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
| 2013-10-07 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
| 2013-09-02 |
update statutory_documents 16/08/13 FULL LIST |
| 2013-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARKO VUCKOVIC / 01/03/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 8520 - Veterinary activities |
| 2013-06-22 |
insert sic_code 75000 - Veterinary activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
| 2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
| 2012-10-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-09-12 |
update statutory_documents 16/08/12 FULL LIST |
| 2011-10-20 |
update statutory_documents 16/08/11 FULL LIST |
| 2011-09-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-06 |
update statutory_documents COMPANY NAME CHANGED BLACKWATER VALLEY VETERINARY CENTRES LIMITED
CERTIFICATE ISSUED ON 06/09/11 |
| 2011-08-31 |
update statutory_documents PREVSHO FROM 31/12/2011 TO 30/06/2011 |
| 2011-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2011 FROM
FISCAL HOUSE 367 LONDON ROAD
CAMBERLEY
SURREY
GU15 3HQ |
| 2011-07-14 |
update statutory_documents DIRECTOR APPOINTED DJORDJE VUCKOVIC |
| 2011-07-14 |
update statutory_documents DIRECTOR APPOINTED MR MARKO VUCKOVIC |
| 2011-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MCCULLEN |
| 2011-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCULLEN |
| 2011-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN MCCULLEN |
| 2011-07-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-07-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-06-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-05-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-24 |
update statutory_documents PREVEXT FROM 30/09/2010 TO 31/12/2010 |
| 2010-11-01 |
update statutory_documents 16/08/10 FULL LIST |
| 2010-03-19 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 2009-06-16 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 2006-06-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-08-17 |
update statutory_documents RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 2004-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 2003-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 |
| 2002-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/02 FROM:
THE STUDIO
SAINT NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE WD6 3EW |
| 2002-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-28 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |