| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE CHAPMAN / 13/08/2022 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DONNA LOUISE CHAPMAN / 01/07/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 2020-01-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 2019-09-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 2019-06-14 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-14 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 2019-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018 |
| 2018-05-07 |
delete address STATION HOUSE EAST ASHLEY AVENUE BATH BA1 3DS |
| 2018-05-07 |
insert address THE CHOCOLATE FACTORY KEYNSHAM BRISTOL BS31 2AU |
| 2018-05-07 |
update registered_address |
| 2018-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2018 FROM
STATION HOUSE EAST ASHLEY AVENUE
BATH
BA1 3DS |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 2018-01-07 |
update account_category DORMANT => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2016-12-19 |
update account_category SMALL => DORMANT |
| 2016-12-19 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-05 => 2016-01-03 |
| 2016-02-08 |
update returns_next_due_date 2016-02-02 => 2017-01-31 |
| 2016-01-04 |
update statutory_documents 03/01/16 FULL LIST |
| 2015-08-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-08-08 |
update accounts_last_madeup_date 2014-07-24 => 2014-09-30 |
| 2015-08-08 |
update accounts_next_due_date 2015-08-29 => 2016-06-30 |
| 2015-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2015-06-07 |
update account_ref_day 24 => 30 |
| 2015-06-07 |
update account_ref_month 7 => 9 |
| 2015-06-07 |
update accounts_next_due_date 2016-04-24 => 2015-08-29 |
| 2015-05-29 |
update statutory_documents PREVSHO FROM 24/07/2015 TO 30/09/2014 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-07-24 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-04-26 |
update statutory_documents 24/07/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete sic_code 75000 - Veterinary activities |
| 2015-02-07 |
insert sic_code 99999 - Dormant Company |
| 2015-02-07 |
update returns_last_madeup_date 2014-09-12 => 2015-01-05 |
| 2015-02-07 |
update returns_next_due_date 2015-10-10 => 2016-02-02 |
| 2015-01-07 |
update statutory_documents 05/01/15 FULL LIST |
| 2014-10-07 |
delete address STATION HOUSE EAST ASHLEY AVENUE BATH ENGLAND BA1 3DS |
| 2014-10-07 |
insert address STATION HOUSE EAST ASHLEY AVENUE BATH BA1 3DS |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2014-10-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-09-16 |
update statutory_documents 12/09/14 FULL LIST |
| 2014-09-07 |
update account_ref_day 30 => 24 |
| 2014-09-07 |
update account_ref_month 9 => 7 |
| 2014-09-07 |
update accounts_next_due_date 2015-06-30 => 2015-04-24 |
| 2014-09-06 |
update statutory_documents ADOPT ARTICLES 24/07/2014 |
| 2014-08-19 |
update statutory_documents PREVEXT FROM 24/04/2014 TO 24/07/2014 |
| 2014-08-07 |
delete address 23 BRYNFORD STREET HOLYWELL FLINTSHIRE CH8 7RD |
| 2014-08-07 |
insert address STATION HOUSE EAST ASHLEY AVENUE BATH ENGLAND BA1 3DS |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-07 |
update num_mort_outstanding 1 => 0 |
| 2014-08-07 |
update num_mort_satisfied 0 => 1 |
| 2014-08-07 |
update registered_address |
| 2014-08-02 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 24/04/2014 |
| 2014-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN WILLIAMS |
| 2014-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YWAIN WILLIAMS |
| 2014-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2014 FROM
23 BRYNFORD STREET
HOLYWELL
FLINTSHIRE
CH8 7RD |
| 2014-07-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 2014-07-28 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 2014-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063694810001 |
| 2014-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN KEMP |
| 2014-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KEMP |
| 2014-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAMUS KIRBY |
| 2014-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GITTINS |
| 2014-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN WILLIAMS |
| 2014-07-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update num_mort_charges 0 => 1 |
| 2014-03-07 |
update num_mort_outstanding 0 => 1 |
| 2014-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063694810001 |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
| 2013-12-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
| 2013-11-19 |
update statutory_documents 12/09/13 FULL LIST |
| 2013-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS MARTIN KIRBY / 12/07/2013 |
| 2013-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YWAIN PEREDUR HIRAETHOG WILLIAMS / 11/09/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete sic_code 7487 - Other business activities |
| 2013-06-24 |
insert sic_code 75000 - Veterinary activities |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-12 => 2012-09-12 |
| 2013-06-24 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-01-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-01-17 |
update statutory_documents 12/09/12 FULL LIST |
| 2013-01-15 |
update statutory_documents FIRST GAZETTE |
| 2012-07-31 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-02-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-02-10 |
update statutory_documents 12/09/11 FULL LIST |
| 2012-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN WILLIAMS / 01/09/2011 |
| 2012-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS MARTIN KIRBY / 01/01/2012 |
| 2012-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHRYN WILLIAMS / 01/09/2011 |
| 2012-01-10 |
update statutory_documents FIRST GAZETTE |
| 2011-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-10-04 |
update statutory_documents FIRST GAZETTE |
| 2011-10-03 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-02 |
update statutory_documents 12/09/10 FULL LIST |
| 2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD KEMP / 01/10/2009 |
| 2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN WILLIAMS / 01/10/2009 |
| 2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN HELEN KEMP / 01/10/2009 |
| 2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS MARTIN KIRBY / 01/10/2009 |
| 2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT GITTINS / 01/10/2009 |
| 2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YWAIN PEREDUR HIRAETHOG WILLIAMS / 01/10/2009 |
| 2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-12-07 |
update statutory_documents 12/09/09 FULL LIST |
| 2009-07-13 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |