Date | Description |
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 |