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RUTLAND VETERINARY CENTRE LIMITED

Company number 05007107

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
02 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
07 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
07 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
01 Nov 2018 MR01 Registration of charge 050071070003, created on 29 October 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
03 Nov 2017 PSC04 Change of details for Mr Michael Hugh Thorne as a person with significant control on 3 November 2017
03 Nov 2017 PSC04 Change of details for Mrs Susanne Thorne as a person with significant control on 3 November 2017
03 Nov 2017 CH01 Director's details changed for Mr Michael Hugh Thorne on 3 November 2017
30 Sep 2017 MR04 Satisfaction of charge 1 in full
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Aug 2017 AP01 Appointment of Mr Henry Dove as a director on 30 June 2017
16 Aug 2017 AP01 Appointment of Mr Andrew Moss as a director on 30 June 2017
16 Aug 2017 AP01 Appointment of Mr Maxwell Hardy as a director on 30 June 2017
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 136,383
19 Jul 2017 SH02 Statement of capital on 30 June 2017
  • GBP 136,382
13 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
  • ANNOTATION Replacement The CS01 was replaced on 27/10/2017 as it was not properly delivered.
06 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 135,382
19 Jan 2016 CH03 Secretary's details changed for Susanne Thorne on 1 January 2016
19 Jan 2016 CH01 Director's details changed for Mr Michael Hugh Thorne on 1 January 2016