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WILDBORE VETERINARY LIMITED

Company number 06850036

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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)
28 Mar 2018 CH01 Director's details changed for Michael Brown on 18 March 2017
28 Mar 2018 CH01 Director's details changed for Hanna Mary Bennett on 18 March 2017
19 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
07 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Jul 2016 SH10 Particulars of variation of rights attached to shares
14 Jul 2016 SH08 Change of share class name or designation
14 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
12 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2016 CC04 Statement of company's objects
12 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2016 SH08 Change of share class name or designation
11 May 2016 SH10 Particulars of variation of rights attached to shares
22 Feb 2016 AP01 Appointment of Mr David John Ellson as a director on 1 January 2016
21 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
26 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,000
13 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
28 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,000
16 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
27 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders