| 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 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 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 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, 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 |
| 2022-01-02 |
update statutory_documents 25/03/21 TOTAL EXEMPTION FULL |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-28 => 2020-03-26 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-12 |
update statutory_documents 26/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-01-20 |
update statutory_documents CESSATION OF PETS AT HOME VET GROUP LIMITED AS A PSC |
| 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 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 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 |
| 2019-01-22 |
update statutory_documents DIRECTOR APPOINTED DR MICHELLE JOYCE POWIS |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL JONES |
| 2019-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/18 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 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 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPANION CARE (SERVICES) LIMITED |
| 2018-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL V4P (HALESOWEN) NEWCO LIMITED |
| 2018-03-29 |
update statutory_documents CESSATION OF VETS4PETS LIMITED AS A PSC |
| 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 |
| 2017-12-08 |
update num_mort_charges 2 => 3 |
| 2017-12-08 |
update num_mort_outstanding 0 => 1 |
| 2017-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057782410003 |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANNA |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HANNA |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL LOUISE JONES |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID GRIFFITHS |
| 2017-11-09 |
update statutory_documents CORPORATE DIRECTOR APPOINTED COMPANION CARE (SERVICES) LIMITED |
| 2017-11-09 |
update statutory_documents CORPORATE DIRECTOR APPOINTED VETS4PETS (SERVICES) LIMITED |
| 2017-11-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED COMPANION CARE (SERVICES) LIMITED |
| 2017-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VETS4PETS LIMITED |
| 2017-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VETS4PETS VETERINARY GROUP LIMITED |
| 2017-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VETS4PETS LIMITED |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2017-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HANNA / 06/02/2017 |
| 2017-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HANNA / 06/02/2017 |
| 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 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-05-13 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-04-15 |
update statutory_documents 11/04/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-27 => 2015-03-26 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/15 |
| 2016-01-07 |
update num_mort_outstanding 2 => 0 |
| 2016-01-07 |
update num_mort_satisfied 0 => 2 |
| 2015-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-05-07 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-04-13 |
update statutory_documents 11/04/15 FULL LIST |
| 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 |
| 2015-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/14 |
| 2014-05-13 |
update statutory_documents ADOPT ARTICLES 27/03/2014 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-05-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-04-14 |
update statutory_documents 11/04/14 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-25 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 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 |
| 2013-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2013 FROM
OLD SCHOOL HOUSE, LOWER TOWN
STREET, BRAMLEY
LEEDS
YORKSHIRE
LS13 4BN |
| 2013-04-11 |
update statutory_documents 11/04/13 FULL LIST |
| 2013-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-04-12 |
update statutory_documents 11/04/12 FULL LIST |
| 2011-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-12-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED VETS4PETS VETERINARY GROUP LIMITED |
| 2011-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JOANNE HANNA |
| 2011-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HANNA / 01/01/2011 |
| 2011-04-11 |
update statutory_documents 11/04/11 FULL LIST |
| 2011-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-04-13 |
update statutory_documents 11/04/10 FULL LIST |
| 2010-04-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010 |
| 2010-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VETS4PETS VETERINARY GROUP LIMITED |
| 2010-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 2009-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 2007-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-04-19 |
update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2006-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |