About

Registered Number: 06266059
Date of Incorporation: 01/06/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: The Chocolate Factory, Keynsham, Bristol, BS31 2AU

 

Barton Lodge Veterinary Centre Ltd was founded on 01 June 2007, it has a status of "Active". The company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WICKENDEN, Catherine 01 June 2007 29 February 2016 1
WICKENDEN, Roger Peter 01 June 2007 29 February 2016 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AP01 - Appointment of director 26 June 2020
TM01 - Termination of appointment of director 23 June 2020
AA - Annual Accounts 01 April 2020
TM01 - Termination of appointment of director 06 March 2020
AP01 - Appointment of director 28 January 2020
TM01 - Termination of appointment of director 02 October 2019
AP01 - Appointment of director 18 September 2019
CS01 - N/A 22 August 2019
AA - Annual Accounts 01 May 2019
PSC05 - N/A 28 August 2018
CS01 - N/A 28 August 2018
AA - Annual Accounts 12 June 2018
AD01 - Change of registered office address 25 April 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 22 June 2017
AA01 - Change of accounting reference date 24 May 2017
AA - Annual Accounts 07 September 2016
CS01 - N/A 16 August 2016
AA01 - Change of accounting reference date 25 July 2016
AR01 - Annual Return 13 June 2016
RP04 - N/A 24 March 2016
RESOLUTIONS - N/A 17 March 2016
AP01 - Appointment of director 07 March 2016
AP01 - Appointment of director 07 March 2016
AD01 - Change of registered office address 07 March 2016
TM01 - Termination of appointment of director 07 March 2016
TM01 - Termination of appointment of director 07 March 2016
TM02 - Termination of appointment of secretary 07 March 2016
MR04 - N/A 07 March 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 29 June 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 19 June 2009
AA - Annual Accounts 23 October 2008
363s - Annual Return 04 August 2008
395 - Particulars of a mortgage or charge 26 October 2007
NEWINC - New incorporation documents 01 June 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 19 October 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.