Chipping Norton Veterinary Services Ltd was registered on 12 October 2006 and are based in Chipping Norton, Oxfordshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. This company has 4 directors listed as Whitehead, Martin Laurence, Aylmer, Jennifer Hary, Aylmer, Peter Stanley, Cannon, Stephen Richard Lee in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AYLMER, Jennifer Hary | 02 April 2008 | 30 November 2008 | 1 |
AYLMER, Peter Stanley | 12 October 2006 | 30 November 2008 | 1 |
CANNON, Stephen Richard Lee | 12 October 2006 | 16 February 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITEHEAD, Martin Laurence | 01 December 2009 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 September 2020 | |
CS01 - N/A | 18 October 2019 | |
CH01 - Change of particulars for director | 15 October 2019 | |
CH01 - Change of particulars for director | 15 October 2019 | |
CH03 - Change of particulars for secretary | 15 October 2019 | |
PSC04 - N/A | 15 October 2019 | |
PSC04 - N/A | 15 October 2019 | |
AA - Annual Accounts | 20 June 2019 | |
RESOLUTIONS - N/A | 12 June 2019 | |
SH08 - Notice of name or other designation of class of shares | 11 June 2019 | |
CS01 - N/A | 22 October 2018 | |
AA - Annual Accounts | 07 June 2018 | |
CS01 - N/A | 20 October 2017 | |
AA - Annual Accounts | 05 May 2017 | |
MR01 - N/A | 23 January 2017 | |
CS01 - N/A | 18 October 2016 | |
AA - Annual Accounts | 09 June 2016 | |
RESOLUTIONS - N/A | 09 May 2016 | |
AR01 - Annual Return | 25 November 2015 | |
RESOLUTIONS - N/A | 24 November 2015 | |
TM01 - Termination of appointment of director | 10 November 2015 | |
AA - Annual Accounts | 08 September 2015 | |
AD01 - Change of registered office address | 09 March 2015 | |
AD01 - Change of registered office address | 17 February 2015 | |
RESOLUTIONS - N/A | 04 December 2014 | |
AR01 - Annual Return | 02 December 2014 | |
AA - Annual Accounts | 13 June 2014 | |
AR01 - Annual Return | 24 October 2013 | |
AA - Annual Accounts | 04 June 2013 | |
AR01 - Annual Return | 26 October 2012 | |
AA - Annual Accounts | 17 July 2012 | |
AR01 - Annual Return | 01 November 2011 | |
AA - Annual Accounts | 02 June 2011 | |
AR01 - Annual Return | 02 November 2010 | |
AA - Annual Accounts | 28 May 2010 | |
AP03 - Appointment of secretary | 27 May 2010 | |
TM02 - Termination of appointment of secretary | 27 May 2010 | |
AR01 - Annual Return | 29 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 2009 | |
AA - Annual Accounts | 30 September 2009 | |
288b - Notice of resignation of directors or secretaries | 11 August 2009 | |
363a - Annual Return | 10 March 2009 | |
288b - Notice of resignation of directors or secretaries | 13 January 2009 | |
288a - Notice of appointment of directors or secretaries | 13 January 2009 | |
AA - Annual Accounts | 31 July 2008 | |
288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
363s - Annual Return | 18 December 2007 | |
225 - Change of Accounting Reference Date | 19 February 2007 | |
SA - Shares agreement | 29 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2006 | |
288a - Notice of appointment of directors or secretaries | 02 November 2006 | |
288a - Notice of appointment of directors or secretaries | 02 November 2006 | |
288b - Notice of resignation of directors or secretaries | 02 November 2006 | |
288b - Notice of resignation of directors or secretaries | 02 November 2006 | |
288a - Notice of appointment of directors or secretaries | 02 November 2006 | |
NEWINC - New incorporation documents | 12 October 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 January 2017 | Outstanding |
N/A |