| 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 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE CHAPMAN / 13/08/2022 |
| 2023-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, 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 |
| 2022-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DONNA LOUISE CHAPMAN / 01/07/2021 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 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 |
| 2021-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-06-26 |
update statutory_documents DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 2020-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-03-06 |
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 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2019-09-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 2019-06-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-07 |
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 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-09-25 |
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 |
| 2018-05-07 |
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 |
| 2018-01-07 |
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 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2017-04-26 |
update num_mort_outstanding 1 => 0 |
| 2017-04-26 |
update num_mort_satisfied 0 => 1 |
| 2017-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068668260001 |
| 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 |
| 2016-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2016-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2016-02-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-07 |
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 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-11-07 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-10-28 |
update statutory_documents 13/09/15 FULL LIST |
| 2014-12-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-11-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
delete address STATION HOUSE EAST ASHLEY AVENUE BATH ENGLAND BA1 3DS |
| 2014-11-07 |
insert address STATION HOUSE EAST ASHLEY AVENUE BATH BA1 3DS |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-11-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-10-24 |
update statutory_documents 13/09/14 FULL LIST |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2014-07-07 |
update account_ref_day 17 => 30 |
| 2014-07-07 |
update account_ref_month 4 => 9 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-04-17 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-17 => 2015-06-30 |
| 2014-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-06-04 |
update statutory_documents PREVSHO FROM 17/04/2014 TO 30/09/2013 |
| 2013-10-07 |
delete sic_code 75000 - Veterinary activities |
| 2013-10-07 |
insert sic_code 99999 - Dormant Company |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-17 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-17 => 2015-01-17 |
| 2013-10-07 |
update returns_last_madeup_date 2013-08-17 => 2013-09-13 |
| 2013-10-07 |
update returns_next_due_date 2014-09-14 => 2014-10-11 |
| 2013-09-14 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-09-06 |
update returns_last_madeup_date 2013-04-01 => 2013-08-17 |
| 2013-09-06 |
update returns_next_due_date 2014-04-29 => 2014-09-14 |
| 2013-09-05 |
update statutory_documents 17/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-17 |
update statutory_documents 17/08/13 FULL LIST |
| 2013-07-01 |
update account_ref_day 30 => 17 |
| 2013-07-01 |
update accounts_next_due_date 2014-01-31 => 2014-01-17 |
| 2013-06-26 |
delete address 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW |
| 2013-06-26 |
insert address STATION HOUSE EAST ASHLEY AVENUE BATH ENGLAND BA1 3DS |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-07 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 17/04/2013 |
| 2013-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 2013-05-28 |
update statutory_documents ADOPT ARTICLES 17/04/2013 |
| 2013-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2013 FROM
30-34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW |
| 2013-05-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 2013-05-01 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 2013-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068668260001 |
| 2013-04-15 |
update statutory_documents 01/04/13 FULL LIST |
| 2012-08-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents 01/04/12 FULL LIST |
| 2011-08-25 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-07 |
update statutory_documents 01/04/11 FULL LIST |
| 2010-10-19 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-14 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL WOOD / 01/04/2010 |
| 2009-04-24 |
update statutory_documents DIRECTOR APPOINTED JOHN PAUL WOOD |
| 2009-04-24 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR BARBARA KAHAN LOGGED FORM |
| 2009-04-24 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY TEMPLE SECRETARIES LIMITED LOGGED FORM |
| 2009-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 2009-04-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 2009-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |