THAMES VALLEY PET FOOD SUPPLIES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-22 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES
2022-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-23 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-03 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-15 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HARTLAND
2019-07-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HARTLAND
2019-07-12 update statutory_documents CESSATION OF ROBERT HARTLAND AS A PSC
2019-07-11 update statutory_documents DIRECTOR APPOINTED MR MICHAEL HARTLAND
2019-07-11 update statutory_documents DIRECTOR APPOINTED MR PHILIP HARTLAND
2019-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILDA HARTLAND
2019-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HARTLAND
2019-07-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILDA HARTLAND
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-21 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES
2017-12-10 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-17 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-16 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-17 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-09 update returns_last_madeup_date 2014-07-20 => 2015-07-20
2015-10-09 update returns_next_due_date 2015-08-17 => 2016-08-17
2015-09-02 update statutory_documents 20/07/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-07 update returns_last_madeup_date 2013-07-20 => 2014-07-20
2014-10-07 update returns_next_due_date 2014-08-17 => 2015-08-17
2014-09-16 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-11 update statutory_documents 20/07/14 FULL LIST
2013-09-06 update returns_last_madeup_date 2012-07-20 => 2013-07-20
2013-09-06 update returns_next_due_date 2013-08-17 => 2014-08-17
2013-08-19 update statutory_documents 20/07/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-19 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 5248 - Other retail specialist stores
2013-06-22 insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
2013-06-22 update returns_last_madeup_date 2011-07-20 => 2012-07-20
2013-06-22 update returns_next_due_date 2012-08-17 => 2013-08-17
2012-11-23 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-01 update statutory_documents 20/07/12 FULL LIST
2011-09-22 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-09-21 update statutory_documents 20/07/11 FULL LIST
2010-09-24 update statutory_documents 20/07/10 FULL LIST
2010-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HARTLAND / 01/07/2010
2010-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA HARTLAND / 01/07/2010
2010-06-01 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-10-05 update statutory_documents 20/07/09 FULL LIST
2009-07-24 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-08-12 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HILDA HARTLAND / 30/06/2008
2008-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARTLAND / 30/06/2008
2008-08-12 update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-06-13 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-08-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-28 update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-06-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-08-23 update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-06-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-07-28 update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-07-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-09-22 update statutory_documents RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-07-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-09-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-28 update statutory_documents RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2002-08-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-09 update statutory_documents RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2001-07-19 update statutory_documents RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-07-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-08-03 update statutory_documents RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-02 update statutory_documents RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
1998-07-28 update statutory_documents RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
1998-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-08-07 update statutory_documents RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
1997-08-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-29 update statutory_documents RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
1995-07-20 update statutory_documents RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
1995-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/94
1994-08-11 update statutory_documents RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
1994-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-07-21 update statutory_documents RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
1993-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-07-29 update statutory_documents RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS
1991-07-28 update statutory_documents RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS
1991-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-07-25 update statutory_documents RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
1990-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-08-14 update statutory_documents RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS
1989-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-07-27 update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
1988-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-08-12 update statutory_documents RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS
1987-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1986-08-16 update statutory_documents RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS
1986-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1968-02-09 update statutory_documents CERTIFICATE OF INCORPORATION