Date | Description |
2023-10-18 |
delete person Abigail Speakman |
2023-10-18 |
insert person Hannah Belli |
2023-10-18 |
insert person Nicole Allison |
2023-10-18 |
insert person Sarah Gabrielides |
2023-09-12 |
delete person Jane Farmer |
2023-08-10 |
delete person Kirsty Weaver |
2023-08-10 |
delete person Rhiannon Bessant |
2023-08-10 |
update person_description Kirsty Stewart Student => Kirsty Stewart Student |
2023-08-10 |
update person_title Joe Acanfora: Animal Care Assistant => Receptionist |
2023-07-07 |
delete person Rebecca Dancocks RVN |
2023-07-07 |
insert service_pages_linkeddomain thekennelclub.org.uk |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-06-04 |
delete person Letitia Rock |
2023-06-04 |
insert person Abigail Speakman |
2023-06-04 |
update person_title Kirsty Stewart Student: Animal Care Assistant => Student Veterinary Nurse; Veterinary Nurse |
2023-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE CHAPMAN / 13/08/2022 |
2023-03-21 |
insert person Natasha Darby |
2023-02-17 |
delete person Emma-Louise Parton |
2023-01-17 |
delete person Amy Philp |
2023-01-17 |
insert person Jane Farmer |
2023-01-17 |
insert person Michaela Sargeant |
2023-01-17 |
update person_description Daniel O'Leary RVN => Daniel O'Leary RVN |
2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
2022-11-14 |
delete person Ellie Rosser |
2022-11-14 |
insert person Kirsty Weaver |
2022-11-14 |
update person_description Paige King => Paige King |
2022-09-12 |
delete about_pages_linkeddomain belmontfarmandequinevets.co.uk |
2022-09-12 |
delete contact_pages_linkeddomain belmontfarmandequinevets.co.uk |
2022-09-12 |
delete index_pages_linkeddomain belmontfarmandequinevets.co.uk |
2022-09-12 |
delete management_pages_linkeddomain belmontfarmandequinevets.co.uk |
2022-09-12 |
delete person Georgia Aldsworth |
2022-09-12 |
delete service_pages_linkeddomain belmontfarmandequinevets.co.uk |
2022-09-12 |
delete terms_pages_linkeddomain belmontfarmandequinevets.co.uk |
2022-09-12 |
insert person Amy Philp |
2022-09-12 |
insert person Ellie Rosser |
2022-09-12 |
update person_description Jade Delve => Jade Delve |
2022-06-12 |
delete otherexecutives Hannah Kearns BVSc |
2022-06-12 |
delete person Annabel Charles |
2022-06-12 |
delete person Hannah Kearns BVSc |
2022-06-12 |
update person_title Kirsty Stewart: Receptionist; Member of the Administrative Team => Animal Care Assistant |
2022-05-07 |
update account_category DORMANT => MICRO ENTITY |
2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-04-11 |
insert person Letitia Rock |
2022-04-11 |
insert person Rhiannon Bessant |
2022-04-11 |
update person_description Maria Mercer => Maria Mercer |
2022-03-12 |
delete person Stacey Hunt |
2022-03-12 |
delete person Victoria Preece |
2022-02-05 |
delete otherexecutives Emma-Louise Parton |
2022-02-05 |
delete person Grace Animal Care |
2022-02-05 |
delete source_ip 51.144.107.45 |
2022-02-05 |
insert person Annabel Charles |
2022-02-05 |
insert person Jessica Gregory |
2022-02-05 |
insert person Joe Acanfora |
2022-02-05 |
insert source_ip 45.60.154.132 |
2022-02-05 |
update person_title Emma-Louise Parton: Clinical Director => Assistant Veterinary Surgeon |
2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
2021-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DONNA LOUISE CHAPMAN / 01/07/2021 |
2021-09-03 |
delete person Elora-Dane Smith |
2021-09-03 |
insert person Charlotte Bancroft |
2021-09-03 |
update person_title Charlotte Morgan: RVN Registered Veterinary Nurse => RVN Head Veterinary Nurse |
2021-09-03 |
update person_title Leanne Morris: Student Veterinary Nurse; Veterinary Nurse => RVN Registered Veterinary Nurse |
2021-07-07 |
update account_category SMALL => DORMANT |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2021-04-09 |
insert person Elora-Dane Smith |
2021-04-09 |
insert person Harriet Nuttall |
2021-02-15 |
delete person Amy Randall-Smith |
2021-02-15 |
update person_title Charlotte Morgan: Student Veterinary Nurse; Veterinary Nurse => RVN Registered Veterinary Nurse |
2021-02-15 |
update person_title Leanne Morris Student: Animal Care Assistant => Student Veterinary Nurse; Veterinary Nurse |
2021-02-07 |
delete sic_code 75000 - Veterinary activities |
2021-02-07 |
insert sic_code 99999 - Dormant Company |
2021-01-14 |
insert otherexecutives Emma-Louise Parton |
2021-01-14 |
insert otherexecutives Hannah Kearns BVSc |
2021-01-14 |
delete person Abigail Hughes |
2021-01-14 |
delete person Tracey Turner |
2021-01-14 |
insert address Unit 5B,
Sigeric Business Park,
Rotherwas,
Hereford
HR2 6BQ |
2021-01-14 |
insert person Kirsty Stewart |
2021-01-14 |
insert phone 01432 351471 |
2021-01-14 |
update person_description Maria Mercer => Maria Mercer |
2021-01-14 |
update person_title Emma-Louise Parton: Assistant Veterinary Surgeon => Clinical Director |
2021-01-14 |
update person_title Hannah Kearns BVSc: Assistant Veterinary Surgeon => Clinical Director |
2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
2020-10-04 |
delete index_pages_linkeddomain thenakedcreative.co.uk |
2020-10-04 |
delete source_ip 146.66.104.170 |
2020-10-04 |
insert index_pages_linkeddomain belmontfarmandequinevets.co.uk |
2020-10-04 |
insert source_ip 51.144.107.45 |
2020-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2020-07-07 |
update accounts_last_madeup_date 2018-11-23 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-07-09 => 2021-06-30 |
2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
2020-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
2020-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
2020-05-07 |
update account_ref_day 23 => 30 |
2020-05-07 |
update account_ref_month 11 => 9 |
2020-05-07 |
update accounts_next_due_date 2020-08-23 => 2020-07-09 |
2020-04-09 |
update statutory_documents PREVSHO FROM 23/11/2019 TO 30/09/2019 |
2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
2020-01-29 |
insert contact_pages_linkeddomain book-vet.online |
2020-01-29 |
insert contact_pages_linkeddomain rcvs.org.uk |
2020-01-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARK KENYON |
2019-12-24 |
insert address The Chocolate Factory,
Keynsham, BS31 2AU |
2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
2019-10-24 |
insert address The Chocolate Factory, Keynsham, Bristol, BS31 2AU |
2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
2019-09-23 |
delete source_ip 94.136.40.82 |
2019-09-23 |
insert source_ip 146.66.104.170 |
2019-09-23 |
update robots_txt_status www.belmontvets.co.uk: 404 => 200 |
2019-09-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-11-23 |
2019-09-07 |
update accounts_next_due_date 2019-08-23 => 2020-08-23 |
2019-08-20 |
update statutory_documents 23/11/18 TOTAL EXEMPTION FULL |
2019-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/05/2019 |
2019-01-07 |
delete address 94 BELMONT ROAD HEREFORD HEREFORDSHIRE HR2 7JS |
2019-01-07 |
insert address THE CHOCOLATE FACTORY KEYNSHAM BRISTOL BS31 2AU |
2019-01-07 |
update account_ref_day 31 => 23 |
2019-01-07 |
update account_ref_month 12 => 11 |
2019-01-07 |
update accounts_next_due_date 2019-09-30 => 2019-08-23 |
2019-01-07 |
update registered_address |
2018-12-19 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 23/11/2018 |
2018-12-14 |
update statutory_documents ADOPT ARTICLES 23/11/2018 |
2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
2018-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2018 FROM
94 BELMONT ROAD
HEREFORD
HEREFORDSHIRE
HR2 7JS |
2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
2018-12-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
2018-12-05 |
update statutory_documents CESSATION OF GEORGIA CARMEN MILLAN AS A PSC |
2018-12-05 |
update statutory_documents CESSATION OF MATTHEW JAMES PUGH AS A PSC |
2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGIA MILLAN |
2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PUGH |
2018-11-08 |
update statutory_documents CESSATION OF SHARON POWELL AS A PSC |
2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA MILLAN |
2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
2017-12-01 |
delete person Helen Borkowski |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA MARION MILLAN |
2016-01-07 |
update returns_last_madeup_date 2014-12-09 => 2015-12-09 |
2016-01-07 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
2015-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS GEORGIA CARMEN MILLAN |
2015-12-09 |
update statutory_documents 09/12/15 FULL LIST |
2015-10-07 |
insert company_previous_name BELMONT VETERINARY CENTRE LIMITED |
2015-10-07 |
update name BELMONT VETERINARY CENTRE LIMITED => BELMONT VETS LTD |
2015-09-16 |
update statutory_documents COMPANY NAME CHANGED BELMONT VETERINARY CENTRE LIMITED
CERTIFICATE ISSUED ON 16/09/15 |
2015-09-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-09-16 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAIN |
2015-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM MAIN |
2015-04-30 |
update statutory_documents SHAREHOLDER INFORMATION 01/04/2015 |
2015-04-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2015-04-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2015-04-27 |
update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 1000 |
2015-03-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2015-01-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
2015-01-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
2014-12-09 |
update statutory_documents 09/12/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
2014-01-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
2013-12-09 |
update statutory_documents 09/12/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-09 => 2012-12-09 |
2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-12-11 |
update statutory_documents 09/12/12 FULL LIST |
2012-06-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-12-22 |
update statutory_documents 09/12/11 FULL LIST |
2011-06-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-12-15 |
update statutory_documents 09/12/10 FULL LIST |
2010-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES PUGH / 15/12/2010 |
2010-06-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-12-09 |
update statutory_documents 09/12/09 FULL LIST |
2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PUGH / 09/12/2009 |
2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMSON MAIN / 09/12/2009 |
2009-06-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-02-19 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
2009-02-05 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
2008-09-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-01-15 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
2006-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |