About

Registered Number: 08572723
Date of Incorporation: 17/06/2013 (11 years and 9 months ago)
Company Status: Active
Registered Address: The Chocolate Factory, Keynsham, Bristol, BS31 2AU

 

North Downs Vets Ltd was registered on 17 June 2013 and has its registered office in Bristol, it has a status of "Active". This business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGESS, Annabelle Louise Lyon 19 August 2013 24 January 2019 1
BURGESS, Simon Charles 17 June 2013 24 January 2019 1
MILNE, Sheena Louise 17 June 2013 24 January 2019 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AP01 - Appointment of director 25 June 2020
TM01 - Termination of appointment of director 24 June 2020
AA - Annual Accounts 17 June 2020
PARENT_ACC - N/A 17 June 2020
GUARANTEE2 - N/A 05 June 2020
AGREEMENT2 - N/A 05 June 2020
AA01 - Change of accounting reference date 30 March 2020
TM01 - Termination of appointment of director 09 March 2020
AP01 - Appointment of director 28 January 2020
AA - Annual Accounts 26 November 2019
TM01 - Termination of appointment of director 02 October 2019
AP01 - Appointment of director 18 September 2019
AA01 - Change of accounting reference date 03 September 2019
CS01 - N/A 28 June 2019
AA - Annual Accounts 31 May 2019
PSC05 - N/A 03 April 2019
RESOLUTIONS - N/A 11 February 2019
AP01 - Appointment of director 25 January 2019
AP01 - Appointment of director 25 January 2019
AD01 - Change of registered office address 25 January 2019
TM01 - Termination of appointment of director 25 January 2019
TM01 - Termination of appointment of director 25 January 2019
TM01 - Termination of appointment of director 25 January 2019
PSC02 - N/A 25 January 2019
PSC07 - N/A 25 January 2019
PSC07 - N/A 25 January 2019
PSC07 - N/A 22 January 2019
MR04 - N/A 03 December 2018
MR05 - N/A 16 November 2018
CS01 - N/A 03 July 2018
PSC01 - N/A 03 July 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
AA - Annual Accounts 06 June 2017
AR01 - Annual Return 29 June 2016
RESOLUTIONS - N/A 24 June 2016
SH08 - Notice of name or other designation of class of shares 23 June 2016
AA - Annual Accounts 04 February 2016
RP04 - N/A 27 July 2015
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 24 June 2014
AA01 - Change of accounting reference date 25 April 2014
MR01 - N/A 26 November 2013
AP01 - Appointment of director 21 August 2013
NEWINC - New incorporation documents 17 June 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 November 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.