| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
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 |
| 2023-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE CHAPMAN / 13/08/2022 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 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 |
| 2022-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2021-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DONNA LOUISE CHAPMAN / 01/07/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, 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 |
| 2020-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 2020-01-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 2019-09-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2019-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018 |
| 2018-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GEOFFREY HILLIER / 26/04/2018 |
| 2018-05-11 |
delete address STATION HOUSE EAST ASHLEY AVENUE BATH BA1 3DS |
| 2018-05-11 |
insert address THE CHOCOLATE FACTORY KEYNSHAM BRISTOL BS31 2AU |
| 2018-05-11 |
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 |
| 2018-04-07 |
update account_category DORMANT => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2018-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-04-27 |
update num_mort_outstanding 1 => 0 |
| 2017-04-27 |
update num_mort_satisfied 0 => 1 |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2017-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063836720001 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-21 |
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 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-14 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-03-16 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-02-12 |
update account_category SMALL => DORMANT |
| 2016-02-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-08-13 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-13 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-04-08 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-03-13 |
update statutory_documents 12/03/15 FULL LIST |
| 2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2013-06-07 => 2013-09-30 |
| 2014-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2014-07-01 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 30/09/2013 |
| 2014-04-07 |
delete sic_code 75000 - Veterinary activities |
| 2014-04-07 |
insert sic_code 99999 - Dormant Company |
| 2014-04-07 |
update account_ref_day 7 => 30 |
| 2014-04-07 |
update account_ref_month 6 => 9 |
| 2014-04-07 |
update accounts_next_due_date 2015-03-07 => 2015-06-30 |
| 2014-04-07 |
update returns_last_madeup_date 2013-09-13 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-10-11 => 2015-04-09 |
| 2014-03-14 |
update statutory_documents CURREXT FROM 07/06/2014 TO 30/09/2014 |
| 2014-03-14 |
update statutory_documents 12/03/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-11-30 => 2013-06-07 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-02-18 |
update statutory_documents 07/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-22 |
update statutory_documents RE AMENDMENT AND RESTATEMENT AGREEMENT, COMPANY BUSINESS 11/11/2013 |
| 2013-10-07 |
update account_ref_day 30 => 7 |
| 2013-10-07 |
update account_ref_month 11 => 6 |
| 2013-10-07 |
update accounts_next_due_date 2014-08-31 => 2014-03-07 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-13 |
| 2013-10-07 |
update returns_next_due_date 2013-10-25 => 2014-10-11 |
| 2013-09-17 |
update statutory_documents PREVSHO FROM 30/11/2013 TO 07/06/2013 |
| 2013-09-17 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-08-01 |
delete address 163 WELLINGBOROUGH ROAD RUSHDEN NORTHAMPTONSHIRE NN10 9TA |
| 2013-08-01 |
insert address STATION HOUSE EAST ASHLEY AVENUE BATH BA1 3DS |
| 2013-08-01 |
update registered_address |
| 2013-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2013 FROM
163 WELLINGBOROUGH ROAD
RUSHDEN
NORTHAMPTONSHIRE
NN10 9TA |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANJA LUTHER-RANDLE |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LUTHER-RANDLE |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANJA LUTHER-RANDLE |
| 2013-07-02 |
update num_mort_charges 0 => 1 |
| 2013-07-02 |
update num_mort_outstanding 0 => 1 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
delete sic_code 8520 - Veterinary activities |
| 2013-06-23 |
insert sic_code 75000 - Veterinary activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-27 => 2012-09-27 |
| 2013-06-23 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
update statutory_documents ADOPT ARTICLES 07/06/2013 |
| 2013-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063836720001 |
| 2013-05-09 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-04-08 |
update statutory_documents 03/11/07 STATEMENT OF CAPITAL GBP 100 |
| 2013-04-08 |
update statutory_documents 18/02/09 STATEMENT OF CAPITAL GBP 100 |
| 2012-11-15 |
update statutory_documents 27/09/12 FULL LIST |
| 2012-07-17 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents 27/09/11 FULL LIST |
| 2011-08-16 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-10-22 |
update statutory_documents 27/09/10 FULL LIST |
| 2010-06-24 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-10-27 |
update statutory_documents 27/09/09 NO CHANGES |
| 2009-06-19 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-02-23 |
update statutory_documents ADOPT MEMORANDUM 18/02/2009 |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 2007-12-17 |
update statutory_documents COMPANY NAME CHANGED
ENSCO 621 LIMITED
CERTIFICATE ISSUED ON 17/12/07 |
| 2007-12-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/08 TO 30/11/08 |
| 2007-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/07 FROM:
ONE ELEVEN, EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2HJ |
| 2007-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-12-01 |
update statutory_documents £ NC 100/1000
03/11/0 |
| 2007-12-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-09-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |