MANSFIELD VETS4PETS LIMITED - History of Changes


DateDescription
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