- Company Overview for MARKET VETERINARY CENTRE LIMITED (05362341)
- Filing history for MARKET VETERINARY CENTRE LIMITED (05362341)
- People for MARKET VETERINARY CENTRE LIMITED (05362341)
- Charges for MARKET VETERINARY CENTRE LIMITED (05362341)
- More for MARKET VETERINARY CENTRE LIMITED (05362341)
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) |
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13 Mar 2019 | AA01 | Previous accounting period shortened from 18 June 2019 to 30 September 2018 | |
28 Feb 2019 | AA | Total exemption full accounts made up to 18 June 2018 | |
19 Feb 2019 | CS01 | Confirmation statement made on 11 February 2019 with updates | |
03 Oct 2018 | AA01 | Previous accounting period extended from 31 March 2018 to 18 June 2018 | |
04 Jul 2018 | RESOLUTIONS |
Resolutions
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19 Jun 2018 | TM01 | Termination of appointment of Alan Jaques as a director on 18 June 2018 | |
19 Jun 2018 | TM02 | Termination of appointment of Marilyn Alison Sloane as a secretary on 18 June 2018 | |
19 Jun 2018 | AP01 | Appointment of Mr David Robert Geoffrey Hillier as a director on 18 June 2018 | |
19 Jun 2018 | AP01 | Appointment of Mrs Amanda Jane Davis as a director on 18 June 2018 | |
19 Jun 2018 | PSC07 | Cessation of Alan Jaques as a person with significant control on 18 June 2018 | |
19 Jun 2018 | PSC02 | Notification of Independent Vetcare Limited as a person with significant control on 18 June 2018 | |
19 Jun 2018 | AD01 | Registered office address changed from The Surgery Southley Road South Molton Devon EX36 4BL to The Chocolate Factory Somerdale Keynsham Bristol BS31 2AU on 19 June 2018 | |
19 Jun 2018 | MR04 | Satisfaction of charge 1 in full | |
19 Jun 2018 | MR04 | Satisfaction of charge 053623410002 in full | |
15 May 2018 | PSC07 | Cessation of Susanne Margaret Jaques as a person with significant control on 9 April 2018 | |
15 Feb 2018 | CS01 | Confirmation statement made on 11 February 2018 with updates | |
20 Nov 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
02 Oct 2017 | PSC01 | Notification of Susanne Margaret Jaques as a person with significant control on 19 September 2017 | |
21 Sep 2017 | PSC04 | Change of details for Mr Alan Jaques as a person with significant control on 19 September 2017 | |
20 Feb 2017 | CS01 | Confirmation statement made on 11 February 2017 with updates | |
09 Jan 2017 | SH06 |
Cancellation of shares. Statement of capital on 31 March 2016
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09 Jan 2017 | SH03 | Purchase of own shares. | |
30 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
13 Apr 2016 | AR01 |
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
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22 Mar 2016 | MR01 | Registration of charge 053623410002, created on 21 March 2016 |