| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-27 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-27 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES |
| 2022-07-07 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY RICHARD KEMMISH |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-23 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-09-14 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES FORRESTER |
| 2021-09-14 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES BERRIMAN |
| 2021-09-14 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP ANDREW LEIGHTON |
| 2021-09-14 |
update statutory_documents DIRECTOR APPOINTED MR STUART CUNNINGHAM GOUGH |
| 2021-09-14 |
update statutory_documents SOLVENCY STATEMENT DATED 27/08/21 |
| 2021-09-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-14 |
update statutory_documents ADOPT ARTICLES 27/08/2021 |
| 2021-09-14 |
update statutory_documents 14/09/21 STATEMENT OF CAPITAL GBP 1000 |
| 2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER PLANT |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES |
| 2021-09-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/09/2021 |
| 2021-08-31 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES PLANT |
| 2021-08-31 |
update statutory_documents CORPORATE DIRECTOR APPOINTED UK FARMCARE LIMITED |
| 2021-08-31 |
update statutory_documents CESSATION OF PHILLIP ANDREW LEIGHTON AS A PSC |
| 2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEMMISH |
| 2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL FORRESTER |
| 2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BERRIMAN |
| 2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEIGHTON |
| 2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART GOUGH |
| 2021-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES |
| 2021-02-24 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
insert company_previous_name XL FARMCARE DEVON AND CORNWALL LIMITED |
| 2020-12-07 |
update name XL FARMCARE DEVON AND CORNWALL LIMITED => FARMCARE DEVON AND CORNWALL LIMITED |
| 2020-11-10 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES FORRESTER |
| 2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHAPMAN |
| 2020-11-02 |
update statutory_documents COMPANY NAME CHANGED XL FARMCARE DEVON AND CORNWALL LIMITED
CERTIFICATE ISSUED ON 02/11/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-10 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PETER CHAPMAN |
| 2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH OLIVER |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-21 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-29 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-05-14 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-03-17 |
update statutory_documents 21/02/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-28 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-22 => 2015-02-21 |
| 2015-04-08 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-03-17 |
update statutory_documents 21/02/15 FULL LIST |
| 2014-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2014-02-21 => 2014-02-22 |
| 2014-09-05 |
update statutory_documents 22/02/14 FULL LIST |
| 2014-04-07 |
delete address C/O PENBODE VETERINARY GROUP NORTH ROAD HOLSWORTHY DEVON ENGLAND EX22 6HB |
| 2014-04-07 |
insert address C/O PENBODE VETERINARY GROUP NORTH ROAD HOLSWORTHY DEVON EX22 6HB |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-04-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-03-19 |
update statutory_documents 21/02/14 FULL LIST |
| 2014-03-08 |
delete address 17 LICHFIELD STREET STONE STAFFORDSHIRE UNITED KINGDOM ST15 8NA |
| 2014-03-08 |
insert address C/O PENBODE VETERINARY GROUP NORTH ROAD HOLSWORTHY DEVON ENGLAND EX22 6HB |
| 2014-03-08 |
update registered_address |
| 2014-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2014 FROM
17 LICHFIELD STREET
STONE
STAFFORDSHIRE
ST15 8NA
UNITED KINGDOM |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-21 => 2014-11-30 |
| 2013-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-10-08 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP ANDREW LEIGHTON |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY ASHFORD |
| 2013-10-07 |
insert company_previous_name XL FARMCARE PENINSULA LIMITED |
| 2013-10-07 |
update name XL FARMCARE PENINSULA LIMITED => XL FARMCARE DEVON AND CORNWALL LIMITED |
| 2013-09-25 |
update statutory_documents COMPANY NAME CHANGED XL FARMCARE PENINSULA LIMITED
CERTIFICATE ISSUED ON 25/09/13 |
| 2013-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD KEMMISH / 24/04/2012 |
| 2013-06-25 |
insert sic_code 75000 - Veterinary activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-03-22 |
update statutory_documents 21/02/13 FULL LIST |
| 2013-03-21 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH ADRIAN JOHN OLIVER |
| 2013-03-21 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY CLARE ASHFORD |
| 2012-04-23 |
update statutory_documents DIRECTOR APPOINTED ANTHONY RICHARD KEMMISH |
| 2012-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |