WOOD VETERINARY GROUP LIMITED

Company number 09053619

Date	Type	Description	View / Download
01 Apr 2020	AA01	Current accounting period extended from 13 June 2020 to 30 June 2020	(1 page)
23 Mar 2020	AA	Total exemption full accounts made up to 14 June 2019	(7 pages) Download iXBRL
02 Mar 2020	AA01	Previous accounting period shortened from 14 June 2019 to 13 June 2019	(1 page)
04 Feb 2020	MR01	Registration of charge 090536190001, created on 27 January 2020	(44 pages)
30 Jul 2019	AA01	Previous accounting period shortened from 31 July 2019 to 14 June 2019	(1 page)
09 Jul 2019	MA	Memorandum and Articles of Association	(43 pages)
09 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
27 Jun 2019	PSC02	Notification of Vetpartners Limited as a person with significant control on 14 June 2019	(2 pages)
27 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 27 June 2019	(2 pages)
26 Jun 2019	AD01	Registered office address changed from 125 Bristol Road Quedgeley Gloucester GL2 4nd to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 26 June 2019	(1 page)
26 Jun 2019	TM01	Termination of appointment of Alastair James Sinclair Williams as a director on 14 June 2019	(1 page)
26 Jun 2019	TM01	Termination of appointment of Graham Lethbridge Stephens as a director on 14 June 2019	(1 page)
26 Jun 2019	TM01	Termination of appointment of Paul Cunliffe as a director on 14 June 2019	(1 page)
26 Jun 2019	TM01	Termination of appointment of Jason Norbury Burgess as a director on 14 June 2019	(1 page)
26 Jun 2019	AP01	Appointment of Mr Mark Stanworth as a director on 14 June 2019	(2 pages)
26 Jun 2019	AP01	Appointment of Mrs Joanna Clare Malone as a director on 14 June 2019	(2 pages)
04 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
06 Feb 2019	AA	Total exemption full accounts made up to 31 July 2018	(9 pages) Download iXBRL
04 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(4 pages)
26 Apr 2018	AA	Unaudited abridged accounts made up to 31 July 2017	(9 pages) Download iXBRL
05 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
31 May 2017	TM01	Termination of appointment of Christopher Lonsdale Watson as a director on 31 July 2015	(1 page)
21 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages) Download iXBRL
31 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 500	(8 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL

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