Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-30 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-15 |
update statutory_documents 30/03/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2023-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-03-26 => 2021-03-25 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
2022-01-02 |
update statutory_documents 25/03/21 TOTAL EXEMPTION FULL |
2021-05-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2021-05-07 |
update accounts_last_madeup_date 2019-03-28 => 2020-03-26 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-13 |
update statutory_documents 26/03/20 TOTAL EXEMPTION FULL |
2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-07 |
update num_mort_charges 3 => 4 |
2020-06-07 |
update num_mort_outstanding 0 => 1 |
2020-05-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046315950004 |
2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-29 => 2019-03-28 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/19 |
2019-12-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED COMPANION CARE (SERVICES) LIMITED |
2019-12-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED COMPANION CARE (SERVICES) LIMITED |
2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COMPANION CARE (SERVICES) LIMITED |
2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VETS4PETS LIMITED |
2019-12-10 |
update statutory_documents CORPORATE DIRECTOR APPOINTED COMPANION CARE (SERVICES) LIMITED |
2019-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPANION CARE (SERVICES) LIMITED |
2019-12-10 |
update statutory_documents CESSATION OF PETS AT HOME VET GROUP LIMITED AS A PSC |
2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VETS4PETS LIMITED |
2019-04-16 |
update statutory_documents CESSATION OF VETS4PETS LIMITED AS A PSC |
2019-02-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-29 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
2019-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/18 |
2018-05-18 |
update statutory_documents CESSATION OF V4P (MANSFIELD) NEWCO LIMITED AS A PSC |
2018-04-18 |
update statutory_documents CESSATION OF VETS4PETS LIMITED AS A PSC |
2018-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETS AT HOME VET GROUP LIMITED |
2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
2018-01-07 |
update account_category FULL => SMALL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-30 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/17 |
2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
2017-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SHAND / 18/01/2017 |
2017-01-07 |
update accounts_last_madeup_date 2015-03-26 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-02-11 |
update account_category SMALL => FULL |
2016-02-11 |
update accounts_last_madeup_date 2014-03-27 => 2015-03-26 |
2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-02-11 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
2016-02-11 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
2016-01-11 |
update statutory_documents 08/01/16 FULL LIST |
2016-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/15 |
2016-01-08 |
update num_mort_outstanding 3 => 0 |
2016-01-08 |
update num_mort_satisfied 0 => 3 |
2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER BOSMAN |
2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VETS4PETS VETERINARY GROUP LIMITED |
2015-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046315950003 |
2015-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-04-07 |
update num_mort_charges 2 => 3 |
2015-04-07 |
update num_mort_outstanding 2 => 3 |
2015-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046315950003 |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-27 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-02-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
2015-02-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
2015-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/14 |
2015-01-12 |
update statutory_documents 08/01/15 FULL LIST |
2014-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MAIRI HENDERSON / 15/12/2014 |
2014-05-13 |
update statutory_documents ADOPT ARTICLES 19/03/2014 |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-02-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
2014-02-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
2014-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2014-01-08 |
update statutory_documents 08/01/14 FULL LIST |
2013-06-26 |
delete address OLD SCHOOL HOUSE, LOWER TOWN STREET, BRAMLEY LEEDS YORKSHIRE LS13 4BN |
2013-06-26 |
insert address EPSOM AVENUE STANLEY GREEN TRADING ESTATE HANDFORTH CHESHIRE SK9 3RN |
2013-06-26 |
update registered_address |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
2013-06-24 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
2013-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2013 FROM
OLD SCHOOL HOUSE, LOWER TOWN
STREET, BRAMLEY
LEEDS
YORKSHIRE
LS13 4BN |
2013-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2013-01-08 |
update statutory_documents 08/01/13 FULL LIST |
2012-02-15 |
update statutory_documents 08/01/12 FULL LIST |
2011-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-01-10 |
update statutory_documents 08/01/11 FULL LIST |
2011-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-04-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010 |
2010-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VETS4PETS UK LIMITED |
2010-02-08 |
update statutory_documents 08/01/10 FULL LIST |
2010-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2009-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2009-02-09 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
2008-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2008-01-17 |
update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
2008-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2007-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-25 |
update statutory_documents RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
2006-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2006-02-28 |
update statutory_documents RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
2005-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2005-01-13 |
update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
2004-11-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2004-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-01-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/03/03 |
2004-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2004-01-25 |
update statutory_documents RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
2003-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-09-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
2003-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |