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BORDER VETS (LONGTOWN) LIMITED

Company number 07230960

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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)
13 Aug 2019	AA01	Previous accounting period shortened from 31 August 2019 to 11 June 2019	View PDF Previous accounting period shortened from 31 August 2019 to 11 June 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Jun 2019	AD01	Registered office address changed from Unit 5 Sandilands Townfoot Longtown Cumbria CA6 5LY to The Chocolate Factory Keynsham Bristol BS31 2AU on 13 June 2019	View PDF Registered office address changed from Unit 5 Sandilands Townfoot Longtown Cumbria CA6 5LY to The Chocolate Factory Keynsham Bristol BS31 2AU on 13 June 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 11 June 2019	View PDF Appointment of Mr David Robert Geoffrey Hillier as a director on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	AP01	Appointment of Mrs Amanda Jane Davis as a director on 11 June 2019	View PDF Appointment of Mrs Amanda Jane Davis as a director on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	TM01	Termination of appointment of Charles Robert Wolfe Foster as a director on 11 June 2019	View PDF Termination of appointment of Charles Robert Wolfe Foster as a director on 11 June 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	TM01	Termination of appointment of Ruth Christina Foster as a director on 11 June 2019	View PDF Termination of appointment of Ruth Christina Foster as a director on 11 June 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	TM02	Termination of appointment of Charles Robert Wolfe Foster as a secretary on 11 June 2019	View PDF Termination of appointment of Charles Robert Wolfe Foster as a secretary on 11 June 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 11 June 2019	View PDF Notification of Independent Vetcare Limited as a person with significant control on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	PSC07	Cessation of Ruth Christina Foster as a person with significant control on 11 June 2019	View PDF Cessation of Ruth Christina Foster as a person with significant control on 11 June 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	PSC07	Cessation of Charles Robert Wolfe Foster as a person with significant control on 11 June 2019	View PDF Cessation of Charles Robert Wolfe Foster as a person with significant control on 11 June 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	View PDF Confirmation statement made on 21 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	View PDF Confirmation statement made on 21 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
03 Jun 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Jun 2016	CH01	Director's details changed for Mrs Ruth Christina Foster on 20 May 2016	View PDF Director's details changed for Mrs Ruth Christina Foster on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages)
20 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100	View PDF Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100 - link opens in a new window - 6 pages (6 pages)
12 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
23 May 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 100	View PDF Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 100 - link opens in a new window - 6 pages (6 pages)

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