| 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 |
| 2024-04-07 |
update num_mort_charges 1 => 2 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069720620002 |
| 2023-09-30 |
update website_status OK => IndexPageFetchError |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES |
| 2023-05-19 |
delete feedback_emails fe..@llmvets.co.uk |
| 2023-05-19 |
delete personal_emails em..@llmvets.co.uk |
| 2023-05-19 |
delete personal_emails ja..@llmvets.co.uk |
| 2023-05-19 |
insert personal_emails ch..@llmvets.co.uk |
| 2023-05-19 |
insert personal_emails er..@llmvets.co.uk |
| 2023-05-19 |
insert personal_emails ka..@llmvets.co.uk |
| 2023-05-19 |
insert personal_emails la..@llmvets.co.uk |
| 2023-05-19 |
insert personal_emails ni..@llmvets.co.uk |
| 2023-05-19 |
delete email em..@llmvets.co.uk |
| 2023-05-19 |
delete email fe..@llmvets.co.uk |
| 2023-05-19 |
delete email ja..@llmvets.co.uk |
| 2023-05-19 |
delete email jo..@llmvets.co.uk |
| 2023-05-19 |
delete person Emilio Martinez |
| 2023-05-19 |
delete person James Moseley |
| 2023-05-19 |
delete person Jo Brown |
| 2023-05-19 |
insert email ch..@llmvets.co.uk |
| 2023-05-19 |
insert email er..@llmvets.co.uk |
| 2023-05-19 |
insert email ka..@llmvets.co.uk |
| 2023-05-19 |
insert email la..@llmvets.co.uk |
| 2023-05-19 |
insert email ni..@llmvets.co.uk |
| 2023-05-19 |
insert person Kate Parkinson |
| 2023-05-19 |
insert person Nicola Allison-Smith |
| 2023-05-19 |
update person_description Sarah Bourne => Sarah Bourne |
| 2023-05-19 |
update person_title Laura Chesters: null => Veterinary Surgeon BVSc CertAVP ( Cattle ) |
| 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 |
| 2023-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES |
| 2022-05-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UK FARM VETS LIMITED / 13/07/2021 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES |
| 2021-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UK FARM VETS LIMITED / 13/07/2021 |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-03-20 => 2020-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-08-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-08-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/20 |
| 2021-07-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 |
| 2021-07-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/20 |
| 2021-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UK FARM VETS LIMITED / 30/06/2021 |
| 2021-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UK FARM VETS LIMITED / 30/06/2021 |
| 2021-07-07 |
delete address LEEMAN HOUSE STATION BUSINESS PARK HOLGATE PARK DRIVE YORK ENGLAND YO26 4GB |
| 2021-07-07 |
insert address SPITFIRE HOUSE AVIATOR COURT YORK ENGLAND YO30 4UZ |
| 2021-07-07 |
update registered_address |
| 2021-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UK FARM VETS NORTH LIMITED / 30/06/2021 |
| 2021-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2021 FROM
LEEMAN HOUSE STATION BUSINESS PARK
HOLGATE PARK DRIVE
YORK
YO26 4GB
ENGLAND |
| 2021-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CLARE MALONE / 09/05/2021 |
| 2020-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CLARE MALONE / 18/09/2020 |
| 2020-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STANWORTH / 18/09/2020 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update num_mort_charges 0 => 1 |
| 2020-03-07 |
update num_mort_outstanding 0 => 1 |
| 2020-02-07 |
update account_ref_day 20 => 30 |
| 2020-02-07 |
update account_ref_month 3 => 6 |
| 2020-02-07 |
update accounts_next_due_date 2020-12-20 => 2021-03-31 |
| 2020-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069720620001 |
| 2020-01-14 |
update statutory_documents CURREXT FROM 20/03/2020 TO 30/06/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-03-20 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-20 => 2020-12-20 |
| 2019-12-31 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-12-17 |
update statutory_documents 20/03/19 TOTAL EXEMPTION FULL |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2019-06-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-06-20 |
update account_ref_day 31 => 20 |
| 2019-06-20 |
update account_ref_month 7 => 3 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2019-12-20 |
| 2019-05-30 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/07/10 |
| 2019-05-30 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/07/11 |
| 2019-05-30 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/07/12 |
| 2019-05-30 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/07/13 |
| 2019-05-30 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/07/14 |
| 2019-05-30 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/07/15 |
| 2019-05-14 |
update statutory_documents ALTER ARTICLES 18/03/2019 |
| 2019-05-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-05-08 |
update statutory_documents PREVSHO FROM 31/07/2019 TO 20/03/2019 |
| 2019-05-08 |
update statutory_documents ADOPT ARTICLES 20/03/2019 |
| 2019-05-07 |
delete address OLD WOODHOUSES BROUGHALL WHITCHURCH SHROPSHIRE SY13 4AQ |
| 2019-05-07 |
insert address LEEMAN HOUSE STATION BUSINESS PARK HOLGATE PARK DRIVE YORK ENGLAND YO26 4GB |
| 2019-05-07 |
update registered_address |
| 2019-05-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/07/2016 |
| 2019-05-02 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2019 FROM, OLD WOODHOUSES BROUGHALL, WHITCHURCH, SHROPSHIRE, SY13 4AQ |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED JOANNA CLARE MALONE |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MARK STANWORTH |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CURE |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KING |
| 2019-03-25 |
update statutory_documents ADOPT ARTICLES 10/10/2018 |
| 2018-10-07 |
delete sic_code 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c. |
| 2018-10-07 |
insert sic_code 75000 - Veterinary activities |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 2018-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UK FARM VETS LIMITED |
| 2018-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UK FARM VETS NORTH LIMITED |
| 2018-08-09 |
insert company_previous_name CLOVER ANIMAL HEALTH LIMITED |
| 2018-08-09 |
update name CLOVER ANIMAL HEALTH LIMITED => LLM FARM VETS (DERBYSHIRE) LIMITED |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET WARRINGTON |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED MR IAN LOUIS CURE |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GERARD KING |
| 2018-07-06 |
update statutory_documents COMPANY NAME CHANGED CLOVER ANIMAL HEALTH LIMITED
CERTIFICATE ISSUED ON 06/07/18 |
| 2018-07-06 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2018-06-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-04 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-05 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-25 |
update statutory_documents 24/07/16 STATEMENT OF CAPITAL GBP 3000 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-06 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-09-07 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-08-03 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-12 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address OLD WOODHOUSES BROUGHALL WHITCHURCH SHROPSHIRE UNITED KINGDOM SY13 4AQ |
| 2014-08-07 |
insert address OLD WOODHOUSES BROUGHALL WHITCHURCH SHROPSHIRE SY13 4AQ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-08-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-07-28 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-01 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-09-06 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-08-08 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 0141 - Agricultural service activities |
| 2013-06-22 |
insert sic_code 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-22 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-07-31 => 2011-07-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-04-30 => 2013-04-30 |
| 2013-05-03 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents 24/07/12 FULL LIST |
| 2012-07-17 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-09 |
update statutory_documents 24/07/11 FULL LIST |
| 2011-04-11 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-12 |
update statutory_documents 24/07/10 FULL LIST |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET WARRINGTON / 01/01/2010 |
| 2009-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |