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SHEPTON VETERINARY GROUP LIMITED

Company number 07595462

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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)
23 Mar 2017 MR01 Registration of charge 075954620004, created on 23 March 2017
27 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
26 Jul 2016 AP01 Appointment of Oliver David Tilling as a director on 1 July 2016
28 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 150
29 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Feb 2016 MR01 Registration of charge 075954620003, created on 10 February 2016
04 Sep 2015 AP01 Appointment of Sharon Lee Lane-Kieltyka as a director on 12 August 2015
04 Aug 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2015 TM01 Termination of appointment of Peter Thomas Morley as a director on 17 July 2015
04 Aug 2015 TM01 Termination of appointment of Peter Warwick Edmondson as a director on 17 July 2015
26 Jun 2015 MR01 Registration of charge 075954620002, created on 8 June 2015
21 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 150
09 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
22 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 150
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
31 Jul 2012 AP01 Appointment of Martin Law as a director
19 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
02 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
28 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jun 2011 AA01 Current accounting period shortened from 30 April 2012 to 30 June 2011
07 Apr 2011 NEWINC Incorporation