GREENDALE - History of Changes


DateDescription
2024-07-30 update statutory_documents DIRECTOR APPOINTED MR PAUL STEPHEN HIGGS
2024-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JACKLIN
2024-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/24, NO UPDATES
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
2024-01-16 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/23
2024-01-16 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/23
2024-01-16 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/23
2024-01-16 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/23
2023-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID JACKLIN / 23/11/2023
2023-06-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNY FARRER
2023-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES
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
2022-12-09 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/22
2022-12-09 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22
2022-12-09 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22
2022-12-09 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22
2022-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-02-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-01-21 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/21
2022-01-21 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21
2022-01-21 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21
2022-01-21 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21
2021-09-17 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21
2021-09-17 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21
2021-08-18 update statutory_documents SECRETARY APPOINTED MS JENNY FARRER
2021-08-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE BARKER
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
2021-06-14 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/20
2021-06-14 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20
2021-06-14 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/20
2021-06-13 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/20
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES
2021-04-21 update statutory_documents SECRETARY APPOINTED MICHELLE BARKER
2021-04-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIET DEARLOVE
2020-08-13 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-29 update statutory_documents SECRETARY APPOINTED JULIET MARY DEARLOVE
2020-06-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HARRIS
2020-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES
2020-04-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-09 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19
2020-03-09 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19
2020-03-09 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19
2020-03-09 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19
2019-12-11 update statutory_documents SECRETARY APPOINTED MR DAVID JOHN HARRIS
2019-12-10 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DAVID JACKLIN
2019-12-10 update statutory_documents DIRECTOR APPOINTED MR ROBIN JAY ALFONSO
2019-12-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD FAIRMAN
2019-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON INNES
2019-09-26 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19
2019-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-04 delete address CVS House, Vinces Road, Diss, Norfolk IP22 4AY
2019-04-04 delete address Lansbury Estate Knaphill, Woking, UK GU21 2EW
2019-04-04 delete index_pages_linkeddomain regbalmer.co.uk
2019-04-04 insert address CVS House, Owen Road, Diss, Norfolk IP22 4ER
2019-04-04 insert address Lansbury Estate Knaphill, Woking, UK GU21 2EP
2019-04-04 update primary_contact Lansbury Estate Knaphill Woking UK GU21 2EW => Lansbury Estate Knaphill Woking UK GU21 2EP
2019-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18
2019-03-27 update statutory_documents SECRETARY APPOINTED MR RICHARD FAIRMAN
2019-03-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD GILLIGAN
2018-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN
2018-08-14 update statutory_documents DIRECTOR APPOINTED MR RICHARD FAIRMAN
2018-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17
2018-01-21 delete source_ip 217.160.233.224
2018-01-21 insert source_ip 217.160.0.37
2017-10-06 update statutory_documents SECRETARY APPOINTED MR RICHARD AIDAN JOHN GILLIGAN
2017-10-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA CLEAL
2017-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN POUND
2017-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2016-06-24 delete source_ip 87.106.156.207
2016-06-24 insert source_ip 217.160.233.224
2016-06-07 update returns_last_madeup_date 2015-05-26 => 2016-05-26
2016-06-07 update returns_next_due_date 2016-06-23 => 2017-06-23
2016-05-31 update statutory_documents SAIL ADDRESS CHANGED FROM: 1 VINCES ROAD DISS NORFOLK IP22 4AY UNITED KINGDOM
2016-05-31 update statutory_documents 26/05/16 FULL LIST
2016-05-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CAMPBELL INNES / 23/10/2015
2015-12-07 delete address CV HOUSE VINCES ROAD DISS NORFOLK ENGLAND IP22 4AY
2015-12-07 insert address CVS HOUSE OWEN ROAD DISS NORFOLK ENGLAND IP22 4ER
2015-12-07 update reg_address_care_of REBECCA CLEAL => null
2015-12-07 update registered_address
2015-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2015 FROM C/O REBECCA CLEAL CV HOUSE VINCES ROAD DISS NORFOLK IP22 4AY ENGLAND
2015-11-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-11-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2015-07-07 delete address LANSBURY ESTATE KNAPHILL WOKING SURREY GU21 2EW
2015-07-07 insert address CV HOUSE VINCES ROAD DISS NORFOLK ENGLAND IP22 4AY
2015-07-07 update reg_address_care_of null => REBECCA CLEAL
2015-07-07 update registered_address
2015-07-07 update returns_last_madeup_date 2014-05-26 => 2015-05-26
2015-07-07 update returns_next_due_date 2015-06-23 => 2016-06-23
2015-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2015 FROM LANSBURY ESTATE KNAPHILL WOKING SURREY GU21 2EW
2015-06-01 update statutory_documents 26/05/15 FULL LIST
2015-05-07 update num_mort_outstanding 1 => 0
2015-05-07 update num_mort_satisfied 2 => 3
2015-04-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-01-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2014-06-07 delete address LANSBURY ESTATE KNAPHILL WOKING SURREY UNITED KINGDOM GU21 2EW
2014-06-07 insert address LANSBURY ESTATE KNAPHILL WOKING SURREY GU21 2EW
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-26 => 2014-05-26
2014-06-07 update returns_next_due_date 2014-06-23 => 2015-06-23
2014-05-29 update statutory_documents 26/05/14 FULL LIST
2014-01-22 delete registration_number 03777473
2014-01-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-01-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-12-30 update statutory_documents SECTION 519
2013-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2013-07-01 update returns_last_madeup_date 2012-05-26 => 2013-05-26
2013-07-01 update returns_next_due_date 2013-06-23 => 2014-06-23
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 8520 - Veterinary activities
2013-06-21 insert sic_code 75000 - Veterinary activities
2013-06-21 update returns_last_madeup_date 2011-05-26 => 2012-05-26
2013-06-21 update returns_next_due_date 2012-06-23 => 2013-06-23
2013-06-04 update statutory_documents 26/05/13 FULL LIST
2013-01-02 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN
2013-01-02 update statutory_documents SECRETARY APPOINTED MRS REBECCA ANNE CLEAL
2013-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COXON
2013-01-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL COXON
2012-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2012-06-01 update statutory_documents SAIL ADDRESS CHANGED FROM: CVS HOUSE VINCES ROAD DISS NORFOLK IP22 4AY UNITED KINGDOM
2012-06-01 update statutory_documents 26/05/12 FULL LIST
2012-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2012 FROM LANSBURY ESTATE LOWER GUILDFORD ROAD KNAPHILL WOKING SURREY GU21 2EW UNITED KINGDOM
2012-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2011-12-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARYL COXON / 20/12/2011
2011-12-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL DARYL COXON / 20/12/2011
2011-12-15 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-06 update statutory_documents 26/05/11 FULL LIST
2011-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-11-26 update statutory_documents PREVSHO FROM 10/03/2011 TO 30/06/2010
2010-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 10/03/10
2010-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2010 FROM CVS HOUSE VINCES ROAD DISS NORFOLK IP22 4AY
2010-06-21 update statutory_documents SAIL ADDRESS CHANGED FROM: BELMONT HOUSE STATION WAY CRAWLEY WEST SUSSEX RH10 1JA UNITED KINGDOM
2010-06-21 update statutory_documents 26/05/10 FULL LIST
2010-04-20 update statutory_documents FACILITIES AGREEMENT 11/03/2010
2010-03-29 update statutory_documents PREVSHO FROM 31/03/2010 TO 10/03/2010
2010-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2010 FROM DOWNLANDS FARM DRAYTON LANE MERSTON CHICHESTER WEST SUSSEX PO20 1EL
2010-03-19 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-03-19 update statutory_documents DIRECTOR APPOINTED MR BRIAN HENRY POUND
2010-03-19 update statutory_documents DIRECTOR APPOINTED MR PAUL DARYL COXON
2010-03-19 update statutory_documents DIRECTOR APPOINTED MR SIMON INNES
2010-03-19 update statutory_documents SECRETARY APPOINTED PAUL DARYL COXON
2010-03-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-03-19 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010
2010-03-19 update statutory_documents FACILITIES AGREEMENT 11/03/2010
2010-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT
2010-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HODGES
2010-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRET TURLEY
2010-03-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GRANT
2010-03-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-11 update statutory_documents SAIL ADDRESS CREATED
2010-02-11 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-07-16 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-07-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2009 FROM C/O THOMAS EGGAR, THE CORN EXCHANGE, BAFFINS LANE CHICHESTER WEST SUSSEX PO19 1GE
2008-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-17 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-16 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-11 update statutory_documents RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-07-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-04 update statutory_documents RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-06-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-27 update statutory_documents SECRETARY RESIGNED
2005-04-15 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2004-09-28 update statutory_documents DIRECTOR RESIGNED
2004-07-27 update statutory_documents NEW SECRETARY APPOINTED
2004-07-27 update statutory_documents SECRETARY RESIGNED
2004-07-05 update statutory_documents COMPANY NAME CHANGED GREENDALE VETERINARY DIAGNOSTICS LTD CERTIFICATE ISSUED ON 05/07/04
2004-06-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-09 update statutory_documents COMPANY NAME CHANGED GREENDALE DIAGNOSTICS LTD CERTIFICATE ISSUED ON 09/06/04
2004-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION