| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNY FARRER |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-11-18 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-24 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 18 => 30 |
| 2022-01-07 |
update account_ref_month 11 => 6 |
| 2022-01-07 |
update accounts_next_due_date 2022-08-18 => 2022-03-31 |
| 2021-12-14 |
update statutory_documents PREVSHO FROM 18/11/2021 TO 30/06/2021 |
| 2021-12-07 |
update account_ref_day 31 => 18 |
| 2021-12-07 |
update account_ref_month 3 => 11 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-11-18 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-08-18 |
| 2021-11-17 |
update statutory_documents 18/11/20 TOTAL EXEMPTION FULL |
| 2021-11-15 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 18/11/2020 |
| 2021-08-18 |
update statutory_documents SECRETARY APPOINTED MS JENNY FARRER |
| 2021-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE BARKER |
| 2021-04-21 |
update statutory_documents SECRETARY APPOINTED MICHELLE BARKER |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIET DEARLOVE |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 2020-12-07 |
delete address WHITE LODGE 207 EXETER ROAD EXMOUTH DEVON ENGLAND EX8 3DZ |
| 2020-12-07 |
insert address CVS HOUSE OWEN ROAD DISS NORFOLK ENGLAND IP22 4ER |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update num_mort_outstanding 2 => 0 |
| 2020-12-07 |
update num_mort_satisfied 0 => 2 |
| 2020-12-07 |
update registered_address |
| 2020-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071727230001 |
| 2020-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071727230002 |
| 2020-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2020 FROM
WHITE LODGE 207 EXETER ROAD
EXMOUTH
DEVON
EX8 3DZ
ENGLAND |
| 2020-11-20 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DAVID JACKLIN |
| 2020-11-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM MARK FAIRMAN |
| 2020-11-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN JAY ALFONSO |
| 2020-11-20 |
update statutory_documents SECRETARY APPOINTED JULIET DEARLOVE |
| 2020-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CVS (UK) LIMITED |
| 2020-11-20 |
update statutory_documents CESSATION OF LINDA PATRICIA SALMON AS A PSC |
| 2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA SALMON |
| 2020-11-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA SALMON / 01/03/2019 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2019-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LINDA SALMON / 01/03/2019 |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-27 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-14 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-07 |
update statutory_documents 01/03/16 FULL LIST |
| 2015-11-09 |
insert company_previous_name HOWARD HOUSE VETERINARY CENTRE LIMITED |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-09 |
update name HOWARD HOUSE VETERINARY CENTRE LIMITED => WHITE LODGE VETERINARY CENTRE LTD |
| 2015-10-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-04 |
update statutory_documents COMPANY NAME CHANGED HOWARD HOUSE VETERINARY CENTRE LIMITED
CERTIFICATE ISSUED ON 04/10/15 |
| 2015-09-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-09-05 |
update statutory_documents CHANGE OF NAME 21/08/2015 |
| 2015-06-07 |
delete address 6 MANCHESTER ROAD EXMOUTH DEVON EX8 1DE |
| 2015-06-07 |
insert address WHITE LODGE 207 EXETER ROAD EXMOUTH DEVON ENGLAND EX8 3DZ |
| 2015-06-07 |
update registered_address |
| 2015-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2015 FROM
6 MANCHESTER ROAD
EXMOUTH
DEVON
EX8 1DE |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-13 |
update statutory_documents 01/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 6 MANCHESTER ROAD EXMOUTH DEVON UNITED KINGDOM EX8 1DE |
| 2014-04-07 |
insert address 6 MANCHESTER ROAD EXMOUTH DEVON EX8 1DE |
| 2014-04-07 |
update num_mort_charges 1 => 2 |
| 2014-04-07 |
update num_mort_outstanding 1 => 2 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071727230002 |
| 2014-03-04 |
update statutory_documents 01/03/14 FULL LIST |
| 2014-01-07 |
update num_mort_charges 0 => 1 |
| 2014-01-07 |
update num_mort_outstanding 0 => 1 |
| 2013-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071727230001 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-11 |
update statutory_documents 01/03/13 FULL LIST |
| 2012-06-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-06 |
update statutory_documents 01/03/12 FULL LIST |
| 2012-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA SALMON / 01/03/2012 |
| 2011-08-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-11 |
update statutory_documents 01/03/11 FULL LIST |
| 2011-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA SALMON / 01/03/2011 |
| 2010-03-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |