| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-07 |
delete company_previous_name PETCRAFT LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LANGER |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN ENEVOLDSEN |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 2019-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAINES |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HAINES / 01/07/2018 |
| 2017-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL WILLIAMS |
| 2017-12-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL WILLIAMS |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 2017-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD PARTON / 30/09/2017 |
| 2017-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW RICHARD PARTON |
| 2016-08-12 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES HAINES |
| 2016-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BROCKMAN |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-12-08 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-11-04 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED KEITH BROCKMAN |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES LANGER |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART GUTHRIE-BROWN |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-11-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-10-28 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-11-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 23/10/2013 |
| 2013-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GUTHRIE-BROWN / 23/10/2013 |
| 2013-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 23/10/2013 |
| 2013-10-23 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-29 |
update statutory_documents 16/10/12 FULL LIST |
| 2012-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 15/12/2011 |
| 2012-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL WILLIAMS |
| 2012-07-10 |
update statutory_documents SECRETARY APPOINTED MRS CAROL WILLIAMS |
| 2012-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET JORDAN |
| 2012-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET JORDAN |
| 2012-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 01/04/2012 |
| 2011-11-03 |
update statutory_documents 16/10/11 FULL LIST |
| 2011-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 25/06/2010 |
| 2010-11-15 |
update statutory_documents 16/10/10 FULL LIST |
| 2010-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 16/10/2010 |
| 2010-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALISON JORDAN / 16/10/2010 |
| 2010-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART GUTHRIE-BROWN / 16/10/2010 |
| 2010-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET ALISON JORDAN / 16/10/2010 |
| 2010-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-11-12 |
update statutory_documents 16/10/09 FULL LIST |
| 2009-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-02-27 |
update statutory_documents ALTER ARTICLES 20/02/2009 |
| 2009-02-25 |
update statutory_documents DIRECTOR APPOINTED GILLIAN MARY ENEVOLDSEN |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 2008-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-10-16 |
update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 2006-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2005-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 2005-05-19 |
update statutory_documents COMPANY NAME CHANGED
PET AMORE LIMITED
CERTIFICATE ISSUED ON 19/05/05 |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 2003-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-08-20 |
update statutory_documents COMPANY NAME CHANGED
PETCRAFT LIMITED
CERTIFICATE ISSUED ON 20/08/03 |
| 2003-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/03 FROM:
3D DUNDEE ROAD
SLOUGH
SL1 4LG |
| 2002-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-10-28 |
update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 2002-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-02 |
update statutory_documents RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 2001-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-10-18 |
update statutory_documents RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 2000-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-11-03 |
update statutory_documents RETURN MADE UP TO 16/10/99; NO CHANGE OF MEMBERS |
| 1999-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-11-03 |
update statutory_documents RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 1998-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-13 |
update statutory_documents RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 1997-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-11-18 |
update statutory_documents RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS |
| 1996-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-11-13 |
update statutory_documents RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS |
| 1994-11-11 |
update statutory_documents RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS |
| 1994-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-17 |
update statutory_documents RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS |
| 1993-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/92 |
| 1992-11-13 |
update statutory_documents RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS |
| 1992-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1991-11-15 |
update statutory_documents RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS |
| 1991-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/90 |
| 1991-01-22 |
update statutory_documents S252,366A 19/12/90 |
| 1991-01-02 |
update statutory_documents RETURN MADE UP TO 16/10/90; NO CHANGE OF MEMBERS |
| 1990-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89 |
| 1989-11-07 |
update statutory_documents RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 1989-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1989-11-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/10/89 |
| 1988-11-11 |
update statutory_documents RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 1988-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1988-11-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 280988 |
| 1987-10-21 |
update statutory_documents SECRETARY RESIGNED |
| 1987-09-28 |
update statutory_documents RETURN MADE UP TO 05/09/87; FULL LIST OF MEMBERS |
| 1987-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 200887 |
| 1987-02-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/87 FROM:
708 BANBURY AVENUE TRADING
ESTATE
SLOUGH
BERKSHIRE SL1 4LW |
| 1986-12-19 |
update statutory_documents RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
| 1986-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |