PSS (PETS) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-10-18 update statutory_documents 31/07/23 TOTAL EXEMPTION FULL
2023-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2022-12-19 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES
2021-12-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2021-12-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-10-11 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES
2021-02-08 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-02-08 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-12-07 update statutory_documents 31/07/20 UNAUDITED ABRIDGED
2020-12-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BACON
2020-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-19 update statutory_documents 31/07/19 UNAUDITED ABRIDGED
2019-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-04-30
2019-05-07 update accounts_next_due_date 2019-04-30 => 2019-05-31
2019-04-30 update statutory_documents 31/07/18 UNAUDITED ABRIDGED
2018-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES
2018-05-10 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-05-10 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-10 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-29 update statutory_documents 31/07/17 UNAUDITED ABRIDGED
2018-04-07 update num_mort_outstanding 1 => 0
2018-04-07 update num_mort_satisfied 0 => 1
2018-03-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-07 delete company_previous_name JUSTICE TRADING LIMITED
2017-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-30 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-05-08 => 2016-05-08
2016-08-07 update returns_next_due_date 2016-06-05 => 2017-06-05
2016-07-18 update statutory_documents 08/05/16 FULL LIST
2016-06-08 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-06-08 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-05-13 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-08-12 update returns_last_madeup_date 2014-05-08 => 2015-05-08
2015-08-12 update returns_next_due_date 2015-06-05 => 2016-06-05
2015-07-24 update statutory_documents 08/05/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-24 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-07-07 delete address 419-420 LAKESIDE SHOPPING CENTRE WEST THURROCK GRAYS ESSEX RM20 2ZJ
2014-07-07 insert address TIME 4 PETS ONGAR ROAD KELVEDON HATCH BRENTWOOD ESSEX CM15 0JX
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-08 => 2014-05-08
2014-07-07 update returns_next_due_date 2014-06-05 => 2015-06-05
2014-06-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-04-30
2014-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 419-420 LAKESIDE SHOPPING CENTRE WEST THURROCK GRAYS ESSEX RM20 2ZJ
2014-06-05 update statutory_documents 08/05/14 FULL LIST
2014-05-07 update accounts_next_due_date 2014-04-30 => 2014-05-31
2014-04-30 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-08 => 2013-05-08
2013-06-26 update returns_next_due_date 2013-06-05 => 2014-06-05
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 5248 - Other retail specialist stores
2013-06-21 insert sic_code 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
2013-06-21 update returns_last_madeup_date 2011-05-08 => 2012-05-08
2013-06-21 update returns_next_due_date 2012-06-05 => 2013-06-05
2013-05-15 update statutory_documents 08/05/13 FULL LIST
2013-04-29 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-07-11 update statutory_documents 08/05/12 FULL LIST
2012-04-26 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2012-04-19 update statutory_documents SECRETARY APPOINTED MR MICHAEL KENNETH BACON
2012-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BACON
2012-04-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE SHELFORD
2011-06-15 update statutory_documents 08/05/11 FULL LIST
2011-04-27 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-06-24 update statutory_documents 08/05/10 FULL LIST
2010-04-27 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-05-28 update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-05-28 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-06-04 update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-06-03 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2008-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-18 update statutory_documents DIRECTOR RESIGNED
2007-06-04 update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-05-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-22 update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-06-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-05-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-05-10 update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-05-26 update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-05-28 update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-07-24 update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-05-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-06-19 update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2000-12-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-04 update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-04-26 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00
2000-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-17 update statutory_documents RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
1999-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-09 update statutory_documents RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
1997-12-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-06 update statutory_documents ALTER MEM AND ARTS 11/07/97
1997-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/97 FROM: INTERNATIONAL HOUSE 31 CHURCH RD HENDON LONDON NW4 4EB
1997-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-20 update statutory_documents NEW SECRETARY APPOINTED
1997-08-20 update statutory_documents DIRECTOR RESIGNED
1997-08-20 update statutory_documents SECRETARY RESIGNED
1997-07-18 update statutory_documents COMPANY NAME CHANGED JUSTICE TRADING LIMITED CERTIFICATE ISSUED ON 21/07/97
1997-05-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION