Date | Description |
2024-03-22 |
insert otherexecutives Clair Linch |
2024-03-22 |
delete person Alice Hunt |
2024-03-22 |
delete person Freya Simms RVN |
2024-03-22 |
delete person Katie Allen RVN |
2024-03-22 |
insert person Georgia Soper |
2024-03-22 |
insert person Grace Harrison |
2024-03-22 |
insert person Isabel Norris |
2024-03-22 |
insert person Izabela Papp RVN |
2024-03-22 |
insert person Izzy Markham RVN |
2024-03-22 |
insert person Martha Hitchcox Animal |
2024-03-22 |
update person_title Ashleigh O'Dea: Animal Nursing Assistant => Lead Animal Nursing Assistant |
2024-03-22 |
update person_title Clair Linch: Receptionist; Clair Linch Receptionist; Member of the Administrative Team => Head; Clair Linch Head Receptionist; Receptionist; Member of the Administrative Team |
2024-03-22 |
update person_title Ellie Godfrey: Ellie Godfrey Student Veterinary Nurse; Student Veterinary Nurse => SVN Student Veterinary Nurse; Student Veterinary Nurse; Ellie Godfrey SVN Student Veterinary Nurse |
2024-03-22 |
update person_title Josephine Strickland-Taylor: Registered Veterinary Nurse; RVN Registered Veterinary Nurse => RVN Senior Registered Veterinary Nurse; Senior Registered Veterinary Nurse |
2024-03-22 |
update person_title Sam Fawcett: Sam Fawcett Student Veterinary Nurse => Sam Fawcett SVN Student Veterinary Nurse |
2024-03-22 |
update person_title Talia Ladbrook: Talia Ladbrook Animal Nursing Assistant; Animal Nursing Assistant => Talia Ladbrook SVN Student Veterinary Nurse |
2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
2023-10-09 |
insert person Chloe Stiles RVN |
2023-10-09 |
insert person Ellie Moran Animal |
2023-10-09 |
insert person Katie Allen RVN |
2023-10-09 |
update person_title Millie Cox: Veterinary Surgeon => Millie Cox BVM BVS MRCVS Veterinary Surgeon |
2023-10-09 |
update person_title Pippa Morgan RVN: RVN Registered Veterinary Nurse => Pippa Morgan RVN Registered Veterinary Nurse |
2023-09-06 |
delete person Cate Whitehead |
2023-09-06 |
insert person Abigail Godfrey |
2023-08-04 |
insert otherexecutives Martin Whitehead |
2023-08-04 |
delete person Abigail Godfrey |
2023-08-04 |
delete person Ildiko Gripper |
2023-08-04 |
delete person Izzy Markham |
2023-08-04 |
delete person Jess Boyce |
2023-08-04 |
delete person Zoe MacIntyre |
2023-08-04 |
update person_title Martin Whitehead: Clinical Director and Veterinary Surgeon => Clinical Director |
2023-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2023-07-07 |
update accounts_last_madeup_date 2022-03-23 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-07-05 => 2024-06-30 |
2023-07-02 |
insert career_pages_linkeddomain ivcevidensia.co.uk |
2023-07-02 |
insert person Georgia Beasley |
2023-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
2023-06-07 |
update account_ref_day 23 => 30 |
2023-06-07 |
update account_ref_month 3 => 9 |
2023-06-07 |
update accounts_next_due_date 2023-12-23 => 2023-07-05 |
2023-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE CHAPMAN / 13/08/2022 |
2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2022-03-23 |
2023-04-07 |
update accounts_next_due_date 2022-12-23 => 2023-12-23 |
2023-04-05 |
update statutory_documents PREVSHO FROM 23/03/2023 TO 30/09/2022 |
2023-03-15 |
delete address Banbury Road
Chipping Norton
OX7 5SY |
2023-03-15 |
delete index_pages_linkeddomain google.co.uk |
2023-03-15 |
delete source_ip 77.72.1.34 |
2023-03-15 |
insert address The Chocolate Factory, Keynsham, Bristol, BS31 2AU |
2023-03-15 |
insert index_pages_linkeddomain begbrokevets.co.uk |
2023-03-15 |
insert registration_number 05965474 |
2023-03-15 |
insert source_ip 45.60.64.156 |
2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES |
2022-10-07 |
update statutory_documents 23/03/22 TOTAL EXEMPTION FULL |
2022-08-22 |
update statutory_documents DIRECTOR APPOINTED MR CLARK ALEXANDER GRANT |
2022-08-02 |
delete person Georgie Bardsley |
2022-08-02 |
delete person Hayley Lobo |
2022-08-02 |
insert person Amelia Jackson |
2022-08-02 |
insert person James Howell |
2022-08-02 |
insert person Jasmine Barnes |
2022-08-02 |
insert person Karen Louro |
2022-08-02 |
insert person Mel Day |
2022-08-02 |
update person_title Hannah Robok: Administrator; Receptionist; Member of the Reception and Admin Staff => Administrator; Member of the Reception and Admin Staff |
2022-08-02 |
update person_title Jess Boyce: Student Veterinary Nurse => Registered Veterinary Nurse |
2022-08-02 |
update person_title Jess Wallder: Animal Nursing Assistant => Cattery Manager |
2022-08-02 |
update person_title Toni Wilton: Administrator; Receptionist; Member of the Reception and Admin Staff => Administrator; Member of the Reception and Admin Staff |
2022-05-07 |
update account_ref_day 30 => 23 |
2022-05-07 |
update account_ref_month 11 => 3 |
2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2022-12-23 |
2022-05-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2022-05-03 |
delete about_pages_linkeddomain icatcare.org |
2022-05-03 |
delete index_pages_linkeddomain icatcare.org |
2022-05-03 |
delete person Olivia Walsh |
2022-05-03 |
insert about_pages_linkeddomain catfriendlyclinic.org |
2022-05-03 |
insert about_pages_linkeddomain rabbitwelfare.co.uk |
2022-05-03 |
insert index_pages_linkeddomain catfriendlyclinic.org |
2022-04-07 |
delete address CHIPPING NORTON VETERINARY HOSPITAL BANBURY ROAD CHIPPING NORTON OXFORDSHIRE OX7 5SY |
2022-04-07 |
insert address THE CHOCOLATE FACTORY KEYNSHAM BRISTOL ENGLAND BS31 2AU |
2022-04-07 |
update num_mort_outstanding 1 => 0 |
2022-04-07 |
update num_mort_satisfied 0 => 1 |
2022-04-07 |
update registered_address |
2022-04-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-04-07 |
update statutory_documents ADOPT ARTICLES 23/03/2022 |
2022-04-06 |
update statutory_documents PREVEXT FROM 30/11/2021 TO 23/03/2022 |
2022-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059654740001 |
2022-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2022 FROM
CHIPPING NORTON VETERINARY HOSPITAL BANBURY ROAD
CHIPPING NORTON
OXFORDSHIRE
OX7 5SY |
2022-03-23 |
update statutory_documents DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
2022-03-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
2022-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
2022-03-23 |
update statutory_documents CESSATION OF MARTIN LAURENCE WHITEHEAD AS A PSC |
2022-03-23 |
update statutory_documents CESSATION OF PETER WILDMAN KETTLEWELL AS A PSC |
2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINE WHITEHEAD |
2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE KETTLEWELL |
2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITEHEAD |
2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KETTLEWELL |
2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN WHITEHEAD |
2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-05-06 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MRS JANINE WHITEHEAD |
2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MRS KATE KETTLEWELL |
2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-09-02 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
2019-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN LAURENCE WHITEHEAD / 11/10/2019 |
2019-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILDMAN KETTLEWELL / 11/10/2019 |
2019-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN LAURENCE WHITEHEAD / 11/10/2019 |
2019-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR MARTIN LAURENCE WHITEHEAD / 11/10/2019 |
2019-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER WILDMAN KETTLEWELL / 11/10/2019 |
2019-07-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-07-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-06-20 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-06-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-06-07 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-06-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-05-05 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2017-02-07 |
update num_mort_charges 0 => 1 |
2017-02-07 |
update num_mort_outstanding 0 => 1 |
2017-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059654740001 |
2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-06-09 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-05-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2015-12-07 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
2015-12-07 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
2015-11-25 |
update statutory_documents 12/10/15 FULL LIST |
2015-11-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CANNON |
2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-09-08 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-04-07 |
delete address CHIPPING NORTON VETERINARY HOSPITAL BANBURY ROAD CHIPPING NORTON OXON UNITED KINGDOM OX7 5SY |
2015-04-07 |
insert address CHIPPING NORTON VETERINARY HOSPITAL BANBURY ROAD CHIPPING NORTON OXFORDSHIRE OX7 5SY |
2015-04-07 |
update registered_address |
2015-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2015 FROM
CHIPPING NORTON VETERINARY HOSPITAL BANBURY ROAD
CHIPPING NORTON
OXON
OX7 5SY
UNITED KINGDOM |
2015-03-07 |
delete address CHIPPING NORTON VETERINARY HOSPITAL, ALBION STREET CHIPPING NORTON OXON OX7 5BN |
2015-03-07 |
insert address CHIPPING NORTON VETERINARY HOSPITAL BANBURY ROAD CHIPPING NORTON OXON UNITED KINGDOM OX7 5SY |
2015-03-07 |
update registered_address |
2015-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2015 FROM
CHIPPING NORTON VETERINARY
HOSPITAL, ALBION STREET
CHIPPING NORTON
OXON
OX7 5BN |
2015-01-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
2015-01-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
2014-12-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2014-12-02 |
update statutory_documents 12/10/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-06-13 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
2013-11-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
2013-10-24 |
update statutory_documents 12/10/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-07-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-07-01 |
update registered_address |
2013-06-24 |
update registered_address |
2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2013-06-04 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2012-10-26 |
update statutory_documents 12/10/12 FULL LIST |
2012-07-17 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-11-01 |
update statutory_documents 12/10/11 FULL LIST |
2011-06-02 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-11-02 |
update statutory_documents 12/10/10 FULL LIST |
2010-05-28 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2010-05-27 |
update statutory_documents SECRETARY APPOINTED MARTIN LAURENCE WHITEHEAD |
2010-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN CANNON |
2009-10-29 |
update statutory_documents 12/10/09 FULL LIST |
2009-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WHITEHEAD / 10/07/2009 |
2009-09-30 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2009-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENNIFER AYLMER |
2009-03-10 |
update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
2009-01-13 |
update statutory_documents DIRECTOR APPOINTED MARTIN LAURENCE WHITEHEAD |
2009-01-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER AYLMER |
2008-07-31 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2008-05-14 |
update statutory_documents DIRECTOR APPOINTED JENNIFER HARY AYLMER |
2007-12-18 |
update statutory_documents RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
2007-02-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/11/07 |
2006-12-29 |
update statutory_documents SHARES AGREEMENT OTC |
2006-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-11-02 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-02 |
update statutory_documents SECRETARY RESIGNED |
2006-10-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |