RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, March 2024
| resolution
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Free Download
(1 page)
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MA |
Memorandum and Articles of Association
filed on: 9th, March 2024
| incorporation
|
Free Download
(22 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 20th, December 2023
| accounts
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Free Download
(14 pages)
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AD01 |
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to Staverton Court Staverton Cheltenham GL51 0UX on June 26, 2023
filed on: 26th, June 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 17th, January 2023
| accounts
|
Free Download
(13 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(13 pages)
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AD01 |
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on April 12, 2021
filed on: 12th, April 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 23rd, February 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 10th, December 2019
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 11th, December 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(10 pages)
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AR01 |
Annual return made up to May 18, 2016 with full list of members
filed on: 19th, May 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to May 18, 2015 with full list of members
filed on: 21st, May 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to May 18, 2014 with full list of members
filed on: 19th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on May 19, 2014: 120.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to May 18, 2013 with full list of members
filed on: 20th, May 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 26th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to May 18, 2012 with full list of members
filed on: 21st, May 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 25th, November 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to May 18, 2011 with full list of members
filed on: 1st, June 2011
| annual return
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on February 1, 2011
filed on: 29th, March 2011
| capital
|
Free Download
(5 pages)
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SH01 |
Capital declared on February 28, 2011: 120.00 GBP
filed on: 22nd, March 2011
| capital
|
Free Download
(4 pages)
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RESOLUTIONS |
Varying share rights or name resolution
filed on: 22nd, March 2011
| resolution
|
Free Download
(1 page)
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SH08 |
Change of share class name or designation
filed on: 22nd, March 2011
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 16th, December 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to May 18, 2010 with full list of members
filed on: 16th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 28th, January 2010
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to May 21, 2009
filed on: 21st, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 31st, January 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to May 27, 2008
filed on: 27th, May 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 25th, January 2008
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 25th, January 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to May 23, 2007
filed on: 23rd, May 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to May 23, 2007
filed on: 23rd, May 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2006
filed on: 24th, October 2006
| accounts
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to March 31, 2006
filed on: 24th, October 2006
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date shortened from 31/05/06 to 31/03/06
filed on: 6th, September 2006
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date shortened from 31/05/06 to 31/03/06
filed on: 6th, September 2006
| accounts
|
Free Download
(1 page)
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88(2)R |
Alloted 99 shares on April 10, 2006. Value of each share 1 £.
filed on: 18th, August 2006
| capital
|
Free Download
(2 pages)
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88(2)R |
Alloted 99 shares on April 10, 2006. Value of each share 1 £.
filed on: 18th, August 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on April 10, 2006. Value of each share 1 £.
filed on: 21st, June 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on April 10, 2006. Value of each share 1 £.
filed on: 21st, June 2006
| capital
|
Free Download
(2 pages)
|
363a |
Annual return made up to June 20, 2006
filed on: 20th, June 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to June 20, 2006
filed on: 20th, June 2006
| annual return
|
Free Download
(2 pages)
|
CERTNM |
Company name changed mcgonnell & gillatt LIMITEDcertificate issued on 14/06/06
filed on: 14th, June 2006
| change of name
|
Free Download
(3 pages)
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CERTNM |
Company name changed mcgonnell & gillatt LIMITEDcertificate issued on 14/06/06
filed on: 14th, June 2006
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed andrew mcgonnell equine veterina ry services LIMITEDcertificate issued on 14/11/05
filed on: 14th, November 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed andrew mcgonnell equine veterina ry services LIMITEDcertificate issued on 14/11/05
filed on: 14th, November 2005
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, May 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, May 2005
| incorporation
|
Free Download
(14 pages)
|