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NORCROSS VETERINARY LIMITED

Company number 07062254

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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)
25 Oct 2018 AP01 Appointment of Mr David Robert Geoffrey Hillier as a director on 19 October 2018
25 Oct 2018 AP01 Appointment of Mrs Amanda Jane Davis as a director on 19 October 2018
25 Oct 2018 TM01 Termination of appointment of Andrew Gibb Milne as a director on 19 October 2018
25 Oct 2018 PSC02 Notification of Independent Vetcare Limited as a person with significant control on 19 October 2018
25 Oct 2018 PSC07 Cessation of Andrew Gibb Milne as a person with significant control on 19 October 2018
25 Oct 2018 AD01 Registered office address changed from Norcross Veterinary Limited Norcross Lane Thornton Cleveleys Lancashire FY5 3FT to The Chocolate Factory Keynsham Bristol BS31 2AU on 25 October 2018
12 Oct 2018 PSC04 Change of details for Mr Andrew Gibb Milne as a person with significant control on 6 April 2016
28 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
28 Jun 2018 AA01 Previous accounting period extended from 30 November 2017 to 28 February 2018
07 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
16 Oct 2017 PSC04 Change of details for Mr Andrew Gibb Milne as a person with significant control on 7 April 2017
28 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
17 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
13 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 30 November 2013
16 Dec 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
14 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Dec 2012 CH01 Director's details changed for Andrew Gibb Milne on 1 December 2012
05 Dec 2012 CH01 Director's details changed for Andrew Gibb Milne on 30 November 2012
30 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Apr 2012 AD01 Registered office address changed from 124 Blackpool Old Road Poulton Le Fylde Lancashire FY6 7RJ on 18 April 2012