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Bray House Veterinary Services Limited

Documents

Total Documents140
Total Pages719

Filing History

15 February 2024Micro company accounts made up to 30 September 2023
24 July 2023Confirmation statement made on 13 July 2023 with no updates
7 June 2023Micro company accounts made up to 30 September 2022
12 May 2023Director's details changed for Donna Louise Chapman on 13 August 2022
27 July 2022Confirmation statement made on 13 July 2022 with no updates
29 April 2022Micro company accounts made up to 30 September 2021
14 October 2021Director's details changed for Miss Donna Louise Chapman on 1 July 2021
22 July 2021Confirmation statement made on 13 July 2021 with no updates
17 June 2021Accounts for a dormant company made up to 30 September 2020
8 October 2020Confirmation statement made on 13 July 2020 with no updates
26 June 2020Appointment of Miss Donna Louise Chapman as a director on 19 June 2020
24 June 2020Termination of appointment of Paul Mark Kenyon as a director on 19 June 2020
3 June 2020Accounts for a small company made up to 30 September 2019
20 March 2020Previous accounting period shortened from 22 November 2019 to 30 September 2019
9 March 2020Termination of appointment of David Robert Geoffrey Hillier as a director on 2 March 2020
28 January 2020Appointment of Mr Paul Mark Kenyon as a director on 24 January 2020
2 October 2019Termination of appointment of Amanda Jane Davis as a director on 30 September 2019
18 September 2019Appointment of Mr Mark Andrew Gillings as a director on 2 September 2019
16 August 2019Confirmation statement made on 13 July 2019 with updates
6 August 2019Total exemption full accounts made up to 22 November 2018
24 June 2019Previous accounting period shortened from 31 July 2019 to 22 November 2018
30 April 2019Total exemption full accounts made up to 31 July 2018
14 December 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 November 2018Termination of appointment of Craig Martin Johnston as a secretary on 22 November 2018
23 November 2018Termination of appointment of Claire Louise Johnston as a director on 22 November 2018
23 November 2018Registered office address changed from 36 Asfordby Road Melton Mowbray Leicestershire LE13 0HR to The Chocolate Factory Somerdale Keynsham Bristol BS31 2AU on 23 November 2018
23 November 2018Appointment of Mrs Amanda Jane Davis as a director on 22 November 2018
23 November 2018Notification of Independent Vetcare Limited as a person with significant control on 22 November 2018
23 November 2018Termination of appointment of Craig Martin Johnston as a director on 22 November 2018
23 November 2018Cessation of Craig Martin Johnston as a person with significant control on 22 November 2018
23 November 2018Cessation of Claire Louise Johnston as a person with significant control on 22 November 2018
23 November 2018Appointment of Mr David Robert Geoffrey Hillier as a director on 22 November 2018
17 July 2018Confirmation statement made on 13 July 2018 with updates
30 April 2018Total exemption full accounts made up to 31 July 2017
24 July 2017Register(s) moved to registered inspection location C/O Dodd & Co Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW
24 July 2017Register(s) moved to registered inspection location C/O Dodd & Co Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW
24 July 2017Confirmation statement made on 13 July 2017 with updates
24 July 2017Confirmation statement made on 13 July 2017 with updates
28 April 2017Total exemption small company accounts made up to 31 July 2016
28 April 2017Total exemption small company accounts made up to 31 July 2016
5 October 2016Statement of capital following an allotment of shares on 7 September 2016
  • GBP 200
5 October 2016Statement of capital following an allotment of shares on 7 September 2016
  • GBP 200
28 September 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 September 2016Change of share class name or designation
27 September 2016Change of share class name or designation
13 July 2016Confirmation statement made on 13 July 2016 with updates
13 July 2016Confirmation statement made on 13 July 2016 with updates
26 April 2016Total exemption small company accounts made up to 31 July 2015
26 April 2016Total exemption small company accounts made up to 31 July 2015
16 July 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
16 July 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
1 May 2015Total exemption small company accounts made up to 31 July 2014
1 May 2015Total exemption small company accounts made up to 31 July 2014
17 July 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
17 July 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
2 May 2014Total exemption small company accounts made up to 31 July 2013
2 May 2014Total exemption small company accounts made up to 31 July 2013
18 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
18 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
8 May 2013Total exemption small company accounts made up to 31 July 2012
8 May 2013Total exemption small company accounts made up to 31 July 2012
18 July 2012Annual return made up to 13 July 2012 with a full list of shareholders
18 July 2012Annual return made up to 13 July 2012 with a full list of shareholders
3 May 2012Total exemption small company accounts made up to 31 July 2011
3 May 2012Total exemption small company accounts made up to 31 July 2011
14 July 2011Register(s) moved to registered inspection location
14 July 2011Annual return made up to 13 July 2011 with a full list of shareholders
14 July 2011Register inspection address has been changed
14 July 2011Register(s) moved to registered inspection location
14 July 2011Annual return made up to 13 July 2011 with a full list of shareholders
14 July 2011Register inspection address has been changed
28 April 2011Total exemption small company accounts made up to 31 July 2010
28 April 2011Total exemption small company accounts made up to 31 July 2010
13 July 2010Director's details changed for Claire Louise Johnston on 13 July 2010
13 July 2010Director's details changed for Craig Martin Johnston on 13 July 2010
13 July 2010Director's details changed for Claire Louise Johnston on 13 July 2010
13 July 2010Annual return made up to 13 July 2010 with a full list of shareholders
13 July 2010Director's details changed for Craig Martin Johnston on 13 July 2010
13 July 2010Annual return made up to 13 July 2010 with a full list of shareholders
19 May 2010Total exemption small company accounts made up to 31 July 2009
19 May 2010Total exemption small company accounts made up to 31 July 2009
4 August 2009Return made up to 13/07/09; full list of members
4 August 2009Return made up to 13/07/09; full list of members
6 June 2009Total exemption small company accounts made up to 31 July 2008
6 June 2009Total exemption small company accounts made up to 31 July 2008
12 August 2008Return made up to 13/07/08; full list of members
12 August 2008Return made up to 13/07/08; full list of members
28 March 2008Total exemption small company accounts made up to 31 July 2007
28 March 2008Total exemption small company accounts made up to 31 July 2007
26 September 2007Return made up to 13/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 September 2007Return made up to 13/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 2007Total exemption small company accounts made up to 31 July 2006
15 May 2007Total exemption small company accounts made up to 31 July 2006
10 August 2006Return made up to 13/07/06; full list of members
10 August 2006Return made up to 13/07/06; full list of members
23 March 2006Total exemption small company accounts made up to 31 July 2005
23 March 2006Total exemption small company accounts made up to 31 July 2005
12 October 2005Secretary's particulars changed;director's particulars changed
12 October 2005Director's particulars changed
12 October 2005Director's particulars changed
12 October 2005Secretary's particulars changed;director's particulars changed
8 July 2005Return made up to 13/07/05; full list of members
8 July 2005Return made up to 13/07/05; full list of members
9 June 2005Total exemption small company accounts made up to 31 July 2004
9 June 2005Total exemption small company accounts made up to 31 July 2004
7 September 2004Return made up to 13/07/04; full list of members
7 September 2004Return made up to 13/07/04; full list of members
27 May 2004Total exemption small company accounts made up to 31 July 2003
27 May 2004Total exemption small company accounts made up to 31 July 2003
15 January 2004Company name changed bray house xap services LIMITED\certificate issued on 15/01/04
15 January 2004Company name changed bray house xap services LIMITED\certificate issued on 15/01/04
19 August 2003Return made up to 13/07/03; full list of members
19 August 2003Return made up to 13/07/03; full list of members
4 June 2003Total exemption small company accounts made up to 31 July 2002
4 June 2003Total exemption small company accounts made up to 31 July 2002
17 August 2002Return made up to 13/07/02; full list of members
17 August 2002Return made up to 13/07/02; full list of members
27 May 2002Total exemption small company accounts made up to 31 July 2001
27 May 2002Total exemption small company accounts made up to 31 July 2001
31 July 2001Return made up to 13/07/01; full list of members
31 July 2001Return made up to 13/07/01; full list of members
30 May 2001Accounts for a small company made up to 31 July 2000
30 May 2001Accounts for a small company made up to 31 July 2000
7 July 2000Return made up to 13/07/00; full list of members
7 July 2000Return made up to 13/07/00; full list of members
24 February 2000Accounts for a small company made up to 31 July 1999
24 February 2000Accounts for a small company made up to 31 July 1999
29 July 1999Return made up to 13/07/99; full list of members
29 July 1999Return made up to 13/07/99; full list of members
11 August 1998New director appointed
11 August 1998Director resigned
11 August 1998New director appointed
11 August 1998New secretary appointed;new director appointed
11 August 1998Registered office changed on 11/08/98 from: crwys house 33 crwys road cardiff CF2 4YF
11 August 1998Secretary resigned;director resigned
11 August 1998Secretary resigned;director resigned
11 August 1998Registered office changed on 11/08/98 from: crwys house 33 crwys road cardiff CF2 4YF
11 August 1998Director resigned
11 August 1998New secretary appointed;new director appointed
13 July 1998Incorporation
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