About

Registered Number: 04198488
Date of Incorporation: 11/04/2001 (23 years ago)
Company Status: Active
Registered Address: 26 London Road, Slough, Berkshire, SL3 7HG

 

Penstone Veterinary Clinic Ltd was founded on 11 April 2001 with its registered office in Berkshire, it's status at Companies House is "Active". We don't currently know the number of employees at Penstone Veterinary Clinic Ltd. Penstone Veterinary Clinic Ltd has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STAPLES, David Anthony 11 April 2001 - 1
STAPLES, Kim 11 April 2001 - 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 07 June 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 10 May 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 15 May 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 14 May 2008
AA - Annual Accounts 18 January 2008
225 - Change of Accounting Reference Date 02 July 2007
363s - Annual Return 17 May 2007
AA - Annual Accounts 12 February 2007
363s - Annual Return 02 May 2006
AA - Annual Accounts 14 February 2006
363s - Annual Return 06 May 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 21 April 2004
AA - Annual Accounts 01 April 2004
363s - Annual Return 18 April 2003
AA - Annual Accounts 13 March 2003
363s - Annual Return 26 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2002
225 - Change of Accounting Reference Date 30 January 2002
395 - Particulars of a mortgage or charge 31 July 2001
288b - Notice of resignation of directors or secretaries 30 April 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
288b - Notice of resignation of directors or secretaries 30 April 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
NEWINC - New incorporation documents 11 April 2001

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 24 July 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.