RUTLAND VETERINARY CENTRE LIMITED


Registered number: 05007107
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Name: RUTLAND VETERINARY CENTRE LIMITED
RUTLAND VETERINARY CENTRE LTD
Address: 12A AYSTON ROAD, UPPINGHAM, OAKHAM, LE15 9RL
Incorporation Date: 2004-01-06

Company status: Active


Company Documents

date name form type
2022-11-07 CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES CS01
2022-03-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050071070002 MR04
2022-05-31 31/12/21 TOTAL EXEMPTION FULL AA
2021-11-15 CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES CS01
2021-06-29 31/12/20 TOTAL EXEMPTION FULL AA
2020-09-02 31/12/19 TOTAL EXEMPTION FULL AA
2020-11-06 CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES CS01
2019-08-07 31/12/18 TOTAL EXEMPTION FULL AA
2019-11-07 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES CS01
2018-11-01 REGISTRATION OF A CHARGE / CHARGE CODE 050071070003 MR01
2018-09-25 31/12/17 TOTAL EXEMPTION FULL AA
2018-11-08 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES CS01
2017-07-19 30/06/17 STATEMENT OF CAPITAL GBP 136382 SH02
2017-08-16 DIRECTOR APPOINTED MR HENRY DOVE AP01
2017-07-13 ADOPT ARTICLES 30/06/2017 RES01
2017-08-16 DIRECTOR APPOINTED MR ANDREW MOSS AP01
2017-09-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-11-03 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUGH THORNE / 03/11/2017 CH01
2017-01-09 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES CS01
2017-09-22 31/12/16 TOTAL EXEMPTION FULL AA
2017-08-16 DIRECTOR APPOINTED MR MAXWELL HARDY AP01
2017-07-19 30/06/17 STATEMENT OF CAPITAL GBP 136383 SH01
2017-11-06 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES CS01
2017-11-03 PSC'S CHANGE OF PARTICULARS / MRS SUSANNE THORNE / 03/11/2017 PSC04
2017-11-03 PSC'S CHANGE OF PARTICULARS / MR MICHAEL HUGH THORNE / 03/11/2017 PSC04
2016-01-19 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUGH THORNE / 01/01/2016 CH01
2016-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUGH THORNE / 15/01/2016 CH01
2016-01-19 SECRETARY'S CHANGE OF PARTICULARS / SUSANNE THORNE / 01/01/2016 CH03
2016-01-15 SECRETARY'S CHANGE OF PARTICULARS / SUSANNE MARIE THORNE / 15/01/2016 CH03
2016-01-19 06/01/16 FULL LIST AR01
2016-01-18 SECRETARY'S CHANGE OF PARTICULARS / SUSANNE THORNE / 15/01/2016 CH03
2016-07-06 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-17 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-21 06/01/15 FULL LIST AR01
2014-09-10 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-20 REGISTRATION OF A CHARGE / CHARGE CODE 050071070002 MR01
2014-01-20 06/01/14 FULL LIST AR01
2013-09-18 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-21 06/01/13 FULL LIST AR01
2012-01-19 06/01/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-21 DIRECTOR APPOINTED MRS SUSANNE THORNE AP01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-11 06/01/11 FULL LIST AR01
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH THORNE / 01/12/2009 CH01
2010-01-26 06/01/10 FULL LIST AR01
2010-09-17 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2009-02-23 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS 363a
2009-06-01 31/12/08 TOTAL EXEMPTION SMALL AA
2008-06-17 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-09 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS 363a
2007-04-20 NEW SECRETARY APPOINTED 288a
2007-04-21 SECRETARY RESIGNED 288b
2007-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-20 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS 363s
2007-05-18 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-04-20 DIRECTOR RESIGNED 288b
2006-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-17 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS 363s

Last update: 2024-12-13 11:01:45