| Date | Description |
|---|
| 2023-06-07 |
delete company_previous_name ST ANNE'S VETS4PETS LIMITED |
| 2023-06-07 |
update account_ref_day 30 => 31 |
| 2023-06-07 |
update account_ref_month 9 => 3 |
| 2023-06-07 |
update accounts_next_due_date 2024-06-30 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-05 |
update statutory_documents CURREXT FROM 30/09/2023 TO 31/03/2024 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME MCCONNELL |
| 2023-01-18 |
update statutory_documents DIRECTOR APPOINTED MISS ANNELI RANDALL |
| 2023-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-10-01 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME DIETER MCCONNELL |
| 2022-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BALMAIN |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 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 |
| 2019-03-06 |
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 |
| 2017-10-19 |
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 |