GILLIVERVET LIMITED

Company number 04600408

Date	Type	Description	View / Download
16 Mar 2018	AA01	Current accounting period extended from 2 March 2019 to 30 June 2019	(1 page)
08 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
02 Mar 2018	AA01	Previous accounting period shortened from 30 September 2018 to 2 March 2018	(1 page)
02 Mar 2018	AP01	Appointment of Mr Mark Stanworth as a director on 2 March 2018	(2 pages)
02 Mar 2018	TM01	Termination of appointment of John Charles Gilliver as a director on 2 March 2018	(1 page)
02 Mar 2018	AP01	Appointment of Ms Joanna Clare Malone as a director on 2 March 2018	(2 pages)
02 Mar 2018	PSC02	Notification of Vetpartners Limited as a person with significant control on 2 March 2018	(2 pages)
02 Mar 2018	PSC07	Cessation of John Charles Gilliver as a person with significant control on 2 March 2018	(1 page)
02 Mar 2018	TM02	Termination of appointment of Anne Lesley Leaver as a secretary on 2 March 2018	(1 page)
02 Mar 2018	AD01	Registered office address changed from Garwood Bolton Road, Anderton Chorley Lancashire PR6 9HN to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 2 March 2018	(1 page)
23 Feb 2018	AA	Unaudited abridged accounts made up to 30 September 2017	(8 pages) Download iXBRL
30 Nov 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	(3 pages)
08 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages) Download iXBRL
08 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(5 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
26 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100	(5 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages) Download iXBRL
22 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100	(5 pages)
19 Dec 2014	AD04	Register(s) moved to registered office address Garwood Bolton Road, Anderton Chorley Lancashire PR6 9HN	(1 page)
01 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
26 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100	(6 pages)
03 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(9 pages)
30 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(6 pages)
26 Jun 2012	AA	Total exemption full accounts made up to 30 September 2011	(8 pages)
28 Nov 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(6 pages)