| Date | Description |
|---|
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-07-07 |
update account_category DORMANT => MICRO ENTITY |
| 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 |
| 2023-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-07 |
delete person Lynsey Miller |
| 2023-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE CHAPMAN / 13/08/2022 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-07-07 |
update account_category SMALL => DORMANT |
| 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 |
| 2022-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-04-15 |
delete person Miranda Hall |
| 2022-04-15 |
insert person Rachel Scerri |
| 2022-03-15 |
delete source_ip 51.144.107.45 |
| 2022-03-15 |
insert source_ip 45.60.154.242 |
| 2021-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DONNA LOUISE CHAPMAN / 01/07/2021 |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-07-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-08 |
delete contact_pages_linkeddomain ivcweb.co.uk |
| 2021-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-04-14 |
insert person Bob Qazi |
| 2021-02-16 |
delete source_ip 84.19.96.12 |
| 2021-02-16 |
insert source_ip 51.144.107.45 |
| 2020-10-30 |
delete sic_code 75000 - Veterinary activities |
| 2020-10-30 |
insert sic_code 99999 - Dormant Company |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-22 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 2020-06-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 2020-06-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 2020-06-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 2020-04-07 |
update account_ref_day 22 => 30 |
| 2020-04-07 |
update account_ref_month 3 => 9 |
| 2020-04-07 |
update accounts_next_due_date 2020-12-22 => 2020-06-30 |
| 2020-03-30 |
update statutory_documents PREVSHO FROM 22/03/2020 TO 30/09/2019 |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 2020-01-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 2020-01-07 |
update accounts_last_madeup_date 2017-10-31 => 2019-03-22 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-22 => 2020-12-22 |
| 2019-12-11 |
update statutory_documents 22/03/19 TOTAL EXEMPTION FULL |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 2019-09-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 2019-09-12 |
insert address The Chocolate Factory
Keynsham
Bristol
BS31 2AU |
| 2019-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 15/08/2019 |
| 2019-07-07 |
update account_ref_day 31 => 22 |
| 2019-07-07 |
update account_ref_month 10 => 3 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2019-12-22 |
| 2019-06-27 |
update statutory_documents PREVEXT FROM 31/10/2018 TO 22/03/2019 |
| 2019-05-11 |
update person_description Nikki Sanderson => Nikki Sanderson |
| 2019-04-08 |
update statutory_documents ADOPT ARTICLES 22/03/2019 |
| 2019-04-07 |
delete address 231-239 RAWLINSON STREET BARROW-IN-FURNESS CUMBRIA LA14 1DW |
| 2019-04-07 |
insert address THE CHOCOLATE FACTORY SOMERDALE KEYNSHAM BRISTOL ENGLAND BS31 2AU |
| 2019-04-07 |
update registered_address |
| 2019-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2019 FROM
231-239 RAWLINSON STREET
BARROW-IN-FURNESS
CUMBRIA
LA14 1DW |
| 2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 2019-03-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 2019-03-25 |
update statutory_documents CESSATION OF ELAINE MILLER AS A PSC |
| 2019-03-25 |
update statutory_documents CESSATION OF TIMOTHY RICHARD MILLER AS A PSC |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE MILLER |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM MILLER |
| 2018-12-22 |
delete index_pages_linkeddomain petplan.co.uk |
| 2018-12-22 |
delete index_pages_linkeddomain silktide.com |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-08-16 |
delete person Christopher Smith |
| 2018-08-16 |
insert index_pages_linkeddomain silktide.com |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-10 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-06-26 |
insert index_pages_linkeddomain petplan.co.uk |
| 2018-04-16 |
delete person Kasey Johnston |
| 2018-03-05 |
delete person Becky Holden |
| 2017-10-08 |
insert person Christopher Smith |
| 2017-10-08 |
insert person Lynsey Miller |
| 2017-10-08 |
update person_title Bob Qazi: Practice Manager; Administration Staff => Support Staff; Administration Staff Member; Practice Manager |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-07-26 |
delete person Sam Shields |
| 2017-07-26 |
delete person Sharon Leitch |
| 2017-06-23 |
update person_title Bob Qazi: Administration Staff Member; Practice Manager / Support Staff => Administration Staff Member; Practice Manager |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-19 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-05-09 |
delete index_pages_linkeddomain vetlink.co |
| 2017-05-09 |
delete person June Daley |
| 2017-05-09 |
insert person Bob Qazi |
| 2017-05-09 |
insert person Sam Shields |
| 2017-05-09 |
insert person Sharon Leitch |
| 2016-12-06 |
delete person Sarah Irwin |
| 2016-09-11 |
delete index_pages_linkeddomain vet2pet.co.uk |
| 2016-09-11 |
insert index_pages_linkeddomain vetlink.co |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, NO UPDATES |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-12 |
insert person Sarah Gawne |
| 2016-06-01 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2016-03-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-01-15 |
delete person Claire Harney |
| 2016-01-15 |
insert person Chloe Mackintosh |
| 2016-01-15 |
insert person Emily Cowsill |
| 2016-01-15 |
insert person Jennifer Macindoe |
| 2016-01-15 |
insert person Nikki Sanderson |
| 2016-01-15 |
update person_description Kasey Johnston => Kasey Johnston |
| 2016-01-15 |
update person_title Kasey Johnston: Administration Staff => Staff Member |
| 2015-09-09 |
delete source_ip 37.128.186.194 |
| 2015-09-09 |
insert source_ip 84.19.96.12 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
| 2015-09-07 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
| 2015-08-28 |
update statutory_documents 26/08/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-21 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-20 |
delete person Lauren Milby |
| 2015-01-20 |
delete person Sarah Shields |
| 2015-01-20 |
insert person Sarah Irwin |
| 2014-10-07 |
delete address 231-237 RAWLINSON STREET BARROW-IN-FURNESS CUMBRIA UNITED KINGDOM LA14 1DW |
| 2014-10-07 |
insert address 231-239 RAWLINSON STREET BARROW-IN-FURNESS CUMBRIA LA14 1DW |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-26 |
| 2014-10-07 |
update returns_next_due_date 2014-09-23 => 2015-09-23 |
| 2014-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2014 FROM
231-237 RAWLINSON STREET
BARROW-IN-FURNESS
CUMBRIA
LA14 1DW
UNITED KINGDOM |
| 2014-09-09 |
update statutory_documents 26/08/14 FULL LIST |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MILLER / 09/09/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIM MILLER / 09/09/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-06 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-02-01 |
update person_description Miranda Hall => Miranda Hall |
| 2014-02-01 |
update person_description Sarah Shields => Sarah Shields |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
| 2013-10-07 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
| 2013-10-04 |
update person_description Tim Miller => Tim Miller |
| 2013-09-11 |
update person_description Kelly Atkinson => Kelly Atkinson |
| 2013-09-11 |
update person_description Lauren Milby => Lauren Milby |
| 2013-09-09 |
update statutory_documents 26/08/13 FULL LIST |
| 2013-08-01 |
delete source_ip 79.170.44.83 |
| 2013-08-01 |
insert index_pages_linkeddomain redabbey.co.uk |
| 2013-08-01 |
insert index_pages_linkeddomain vet2pet.co.uk |
| 2013-08-01 |
insert registration_number 07754530 |
| 2013-08-01 |
insert source_ip 37.128.186.194 |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-26 => 2014-07-31 |
| 2013-06-22 |
insert sic_code 75000 - Veterinary activities |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-26 |
| 2013-06-22 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
| 2013-05-13 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-09-05 |
update statutory_documents 26/08/12 FULL LIST |
| 2012-01-19 |
update statutory_documents CURREXT FROM 31/08/2012 TO 31/10/2012 |
| 2011-08-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |