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PVG 2007 LIMITED - New Bond House, Bond Street, Bristol, BS2 9AG, United Kingdom
Company Information
- Company registration number
- 06167939
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Bond House
- Bond Street
- Bristol
- BS2 9AG
- England New Bond House, Bond Street, Bristol, BS2 9AG, England UK
Management
- Managing Directors
- PAULL, Andrew
- TONNER, Dominic Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-19
- Age Of Company 2007-03-19 17 years
- SIC/NACE
- 75000
Ownership
- Beneficial Owners
- Premier Veterinary Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PREMIER VETERINARY GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-09-15
- Last Date: 2021-09-01
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PVG 2007 LIMITED Company Description
- PVG 2007 LIMITED is a ltd registered in United Kingdom with the Company reg no 06167939. Its current trading status is "live". It was registered 2007-03-19. It was previously called PREMIER VETERINARY GROUP LIMITED. It has declared SIC or NACE codes as "75000". It has 2 directors The latest accounts are filed up to 2020-09-30.It can be contacted at New Bond House .
Get PVG 2007 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pvg 2007 Limited - New Bond House, Bond Street, Bristol, BS2 9AG, United Kingdom
- 2007-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-07-14) - GUARANTEE2
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legacy (2021-07-14) - AGREEMENT2
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legacy (2021-07-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-14) - AA
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confirmation-statement-with-no-updates (2021-09-01) - CS01
keyboard_arrow_right 2020
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legacy (2020-05-11) - PARENT_ACC
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legacy (2020-05-11) - GUARANTEE2
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legacy (2020-05-11) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-05-28) - AA
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confirmation-statement-with-no-updates (2020-09-04) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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accounts-with-accounts-type-small (2019-06-25) - AA
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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resolution (2019-02-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-29) - MR01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
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accounts-with-accounts-type-small (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-03-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-05-11) - AA
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confirmation-statement-with-updates (2017-03-23) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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mortgage-satisfy-charge-full (2016-01-05) - MR04
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mortgage-charge-part-both-with-charge-number (2016-01-05) - MR05
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accounts-with-accounts-type-small (2016-06-17) - AA
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mortgage-satisfy-charge-full (2016-08-25) - MR04
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termination-secretary-company-with-name-termination-date (2016-09-20) - TM02
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
keyboard_arrow_right 2015
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miscellaneous (2015-01-27) - MISC
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change-of-name-notice (2015-03-05) - CONNOT
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certificate-change-of-name-company (2015-03-05) - CERTNM
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miscellaneous (2015-03-10) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-06) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-10) - AD01
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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accounts-with-accounts-type-group (2015-06-11) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-11-27) - AA
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termination-director-company-with-name (2014-04-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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termination-director-company-with-name (2014-02-18) - TM01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-11-21) - MR04
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capital-allotment-shares (2013-11-29) - SH01
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resolution (2013-11-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-11-20) - MR01
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appoint-person-director-company-with-name (2013-12-02) - AP01
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termination-secretary-company-with-name (2013-11-05) - TM02
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gazette-filings-brought-up-to-date (2013-08-17) - DISS40
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accounts-with-accounts-type-group (2013-10-31) - AA
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appoint-person-secretary-company-with-name (2013-11-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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gazette-notice-compulsary (2013-07-16) - GAZ1
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auditors-resignation-company (2013-05-15) - AUD
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-29) - AA
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capital-allotment-shares (2012-04-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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miscellaneous (2012-02-14) - MISC
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-09) - TM01
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capital-allotment-shares (2011-06-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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accounts-with-accounts-type-small (2011-10-06) - AA
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gazette-filings-brought-up-to-date (2011-10-08) - DISS40
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gazette-notice-compulsary (2011-10-04) - GAZ1
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-20) - CH01
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capital-allotment-shares (2010-02-08) - SH01
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accounts-with-accounts-type-small (2010-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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change-of-name-request-comments (2010-06-28) - NM06
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change-of-name-notice (2010-06-28) - CONNOT
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certificate-change-of-name-company (2010-06-28) - CERTNM
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accounts-with-accounts-type-small (2010-07-02) - AA
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legacy (2010-11-17) - MG01
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appoint-person-director-company-with-name (2010-04-20) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-01-12) - AA
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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legacy (2009-05-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-05) - 363s
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legacy (2008-07-22) - 395
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legacy (2008-06-25) - 225
keyboard_arrow_right 2007
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legacy (2007-07-03) - 395
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incorporation-company (2007-03-19) - NEWINC
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resolution (2007-07-09) - RESOLUTIONS
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legacy (2007-07-09) - 288b
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legacy (2007-07-09) - 288a
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legacy (2007-07-09) - 287
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legacy (2007-07-14) - 395
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legacy (2007-07-10) - 88(2)R
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statement-of-affairs (2007-07-10) - SA
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legacy (2007-07-10) - 395
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legacy (2007-07-09) - 123