SHIPLEY VETS LIMITED

Company number 04837921

Date	Type	Description	View / Download
31 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with updates	(5 pages)
28 Jul 2017	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 30 November 2016	(2 pages)
28 Jul 2017	PSC07	Cessation of Victoria Ruth Foster as a person with significant control on 30 November 2016	(1 page)
28 Jul 2017	PSC07	Cessation of Laurence Peter Doddy as a person with significant control on 30 November 2016	(1 page)
02 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	(4 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
05 Dec 2016	CH01	Director's details changed for Mr David Robert Geoffrey Hillier on 30 November 2016	(2 pages)
02 Dec 2016	AD01	Registered office address changed from 91-93 Manor Lane Shipley West Yorkshire BD18 3BS to Station House East Station House East Ashley Avenue Bath BA1 3DS on 2 December 2016	(1 page)
01 Dec 2016	AP01	Appointment of Ms Amanda Jane Davis as a director on 30 November 2016	(2 pages)
01 Dec 2016	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 30 November 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Victoria Ruth Foster as a director on 1 December 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Laurence Peter Doddy as a director on 1 December 2016	(1 page)
01 Dec 2016	TM02	Termination of appointment of Laurence Peter Doddy as a secretary on 1 December 2016	(1 page)
30 Nov 2016	MR04	Satisfaction of charge 3 in full	(1 page)
14 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	(7 pages)
25 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(6 pages)
29 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100	(6 pages)
21 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	(7 pages)
24 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 100	(6 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	(10 pages)
15 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	(6 pages)
15 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
15 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(6 pages)
26 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	(7 pages)
22 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(7 pages)