NEWBURY VETS4PETS LIMITED - History of Changes


DateDescription
2020-10-30 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-10-30 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-09-29 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-05-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2020-05-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2020-04-29 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2020-04-07 update company_status Active - Proposal to Strike off => Active
2020-03-07 update statutory_documents DISS40 (DISS40(SOAD))
2020-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES
2019-10-05 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2019-09-07 update company_status Active => Active - Proposal to Strike off
2019-09-03 update statutory_documents FIRST GAZETTE
2019-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVEY AINLEY
2019-06-03 update statutory_documents DIRECTOR APPOINTED MS JANE BALMAIN
2019-05-07 update account_category FULL => TOTAL EXEMPTION FULL
2019-05-07 update accounts_last_madeup_date 2016-03-31 => 2017-09-30
2019-05-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2019-04-25 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2019-04-07 update company_status Active - Proposal to Strike off => Active
2019-03-14 delete otherexecutives ANDREI BALTA
2019-03-14 delete person ANDREI BALTA
2019-03-14 insert cfo HARVEY BERTENSHAW AINLEY
2019-03-14 insert otherexecutives HARVEY BERTENSHAW AINLEY
2019-03-14 insert person HARVEY BERTENSHAW AINLEY
2019-03-06 update statutory_documents DISS40 (DISS40(SOAD))
2019-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2018-10-18 update statutory_documents DIRECTOR APPOINTED MR HARVEY BERTENSHAW AINLEY
2018-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREI BALTA
2018-10-07 update company_status Active => Active - Proposal to Strike off
2018-10-06 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-08-28 update statutory_documents FIRST GAZETTE
2018-04-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETS AT HOME VET GROUP LIMITED
2018-03-29 update statutory_documents CESSATION OF VETS4PETS LIMITED AS A PSC
2018-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2017-11-05 delete otherexecutives CHARLOTTE KIRSTY LEWIS
2017-11-05 delete person CHARLOTTE KIRSTY LEWIS
2017-11-05 insert otherexecutives ANDREI BALTA
2017-11-05 insert person ANDREI BALTA
2017-10-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPANION CARE (SERVICES) LIMITED
2017-10-19 update statutory_documents CESSATION OF CHARLOTTE KIRSTY LEWIS AS A PSC
2017-09-07 update account_ref_day 31 => 30
2017-09-07 update account_ref_month 3 => 9
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-06-30
2017-08-21 update statutory_documents DIRECTOR APPOINTED ANDREI BALTA
2017-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE LEWIS
2017-08-14 update statutory_documents CURREXT FROM 31/03/2017 TO 30/09/2017
2017-08-08 update statutory_documents CURRSHO FROM 31/03/2018 TO 30/09/2017
2017-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE KIRSTY LEWIS / 18/01/2017
2017-01-08 update accounts_last_madeup_date 2015-03-26 => 2016-03-31
2017-01-08 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 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 2015-01-10 => 2016-01-10
2016-02-11 update returns_next_due_date 2016-02-07 => 2017-02-07
2016-01-11 update statutory_documents 10/01/16 FULL LIST
2016-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/15
2016-01-08 update num_mort_outstanding 1 => 0
2016-01-08 update num_mort_satisfied 0 => 1
2015-12-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-07 update account_category SMALL => FULL
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 2014-01-10 => 2015-01-10
2015-02-07 update returns_next_due_date 2015-02-07 => 2016-02-07
2015-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/14
2015-01-12 update statutory_documents 10/01/15 FULL LIST
2014-08-14 update statutory_documents CORPORATE DIRECTOR APPOINTED VETS4PETS LIMITED
2014-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRAND DEVELOPMENT LIMITED
2014-04-29 update statutory_documents ADOPT ARTICLES 31/03/2014
2014-02-07 update returns_last_madeup_date 2013-01-10 => 2014-01-10
2014-02-07 update returns_next_due_date 2014-02-07 => 2015-02-07
2014-01-10 update statutory_documents 10/01/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
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 2012-01-10 => 2013-01-10
2013-06-24 update returns_next_due_date 2013-02-07 => 2014-02-07
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
2013-01-10 update statutory_documents 10/01/13 FULL LIST
2013-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-02-15 update statutory_documents 10/01/12 FULL LIST
2012-02-14 update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE KIRSTY LEWIS
2012-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2012-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN BAUHOFER
2011-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-01-10 update statutory_documents 10/01/11 FULL LIST
2010-04-09 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010
2010-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PET INVESTMENTS LIMITED
2010-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VETS4PETS VETERINARY GROUP LIMITED
2010-02-08 update statutory_documents 10/01/10 FULL LIST
2010-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LESLIE VAN BLERK
2009-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE VAN BLERK / 01/07/2009
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 10/01/09; FULL LIST OF MEMBERS
2008-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2008-02-01 update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2008-01-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-25 update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-09-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-16 update statutory_documents DIRECTOR RESIGNED
2006-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2006-05-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-28 update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-06-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-13 update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-11-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-11-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-03-31 update statutory_documents NC INC ALREADY ADJUSTED 22/03/04
2004-03-31 update statutory_documents £ NC 50/100 22/03/04
2004-03-05 update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
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
2003-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-09-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-09 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-06-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-04 update statutory_documents DIRECTOR RESIGNED
2003-05-19 update statutory_documents COMPANY NAME CHANGED ST ANNE'S VETS4PETS LIMITED CERTIFICATE ISSUED ON 19/05/03
2003-01-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION