Date | Description |
2024-04-07 |
delete sic_code 96030 - Funeral and related activities |
2024-04-07 |
insert sic_code 38120 - Collection of hazardous waste |
2024-04-07 |
insert sic_code 38210 - Treatment and disposal of non-hazardous waste |
2024-04-07 |
insert sic_code 75000 - Veterinary activities |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNY FARRER |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
2022-12-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/22 |
2022-12-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
2022-12-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22 |
2022-12-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 |
2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-01-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/21 |
2022-01-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21 |
2022-01-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21 |
2022-01-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21 |
2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
2021-09-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21 |
2021-09-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21 |
2021-08-17 |
update statutory_documents SECRETARY APPOINTED MS JENNY FARRER |
2021-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE BARKER |
2021-04-21 |
update statutory_documents SECRETARY APPOINTED MICHELLE BARKER |
2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIET DEARLOVE |
2021-04-14 |
insert address CVS House
Owen Road
Diss
Norfolk
IP22 4ER |
2021-04-14 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
2021-04-14 |
insert email da..@cvsvets.com |
2021-04-14 |
insert phone 0303 123 1113 |
2021-04-14 |
insert registration_number Z7208449 |
2021-04-14 |
insert terms_pages_linkeddomain ico.org.uk |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-02-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/20 |
2021-02-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/20 |
2021-02-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 |
2021-02-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/20 |
2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
2020-08-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-30 |
update statutory_documents SECRETARY APPOINTED MRS JULIET MARY DEARLOVE |
2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HARRIS |
2020-04-21 |
insert alias Greenacres Pet & Equine Crematorium |
2020-04-21 |
update website_status Disallowed => OK |
2020-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
2020-03-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
2020-03-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
2020-03-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
2019-12-06 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DAVID JACKLIN |
2019-12-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN JAY ALFONSO |
2019-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON INNES |
2019-10-19 |
update website_status FlippedRobots => Disallowed |
2019-09-30 |
update website_status OK => FlippedRobots |
2019-09-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-04-15 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN HARRIS |
2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD FAIRMAN |
2019-04-07 |
update company_status Active - Proposal to Strike off => Active |
2019-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
2019-03-25 |
update statutory_documents SECRETARY APPOINTED MR RICHARD FAIRMAN |
2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD GILLIGAN |
2019-03-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
2019-02-26 |
update statutory_documents FIRST GAZETTE |
2019-01-19 |
insert phone 07387092920 |
2018-11-25 |
insert index_pages_linkeddomain bit.ly |
2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN |
2018-08-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FAIRMAN |
2018-06-15 |
delete terms_pages_linkeddomain pet-crematorium.co.uk |
2018-04-08 |
delete source_ip 95.142.155.222 |
2018-04-08 |
insert source_ip 185.20.50.80 |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-28 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
2017-11-26 |
update robots_txt_status vets.greenacrespetcrematorium.co.uk: 0 => 200 |
2017-11-26 |
update robots_txt_status www.greenacrespetcrematorium.co.uk: 404 => 200 |
2017-10-06 |
update statutory_documents SECRETARY APPOINTED MR RICHARD AIDAN JOHN GILLIGAN |
2017-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA CLEAL |
2017-07-07 |
update account_ref_day 28 => 30 |
2017-07-07 |
update accounts_next_due_date 2018-03-28 => 2018-03-31 |
2017-06-28 |
update statutory_documents CURREXT FROM 28/06/2017 TO 30/06/2017 |
2017-05-15 |
delete alias Rossendale Pet Crematorium |
2017-02-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-06-28 |
2017-02-08 |
update accounts_next_due_date 2017-03-28 => 2018-03-28 |
2017-01-13 |
update statutory_documents 28/06/16 TOTAL EXEMPTION SMALL |
2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
2016-12-20 |
update account_ref_day 31 => 28 |
2016-12-20 |
update account_ref_month 8 => 6 |
2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2017-03-28 |
2016-11-28 |
update statutory_documents PREVSHO FROM 31/08/2016 TO 28/06/2016 |
2016-11-12 |
delete source_ip 83.223.106.8 |
2016-11-12 |
insert address Owen Road, Diss, Norfolk IP22 4ER |
2016-11-12 |
insert alias Greenacres Pet Crematorium Limited |
2016-11-12 |
insert index_pages_linkeddomain design365.co.uk |
2016-11-12 |
insert registration_number 07877237 |
2016-11-12 |
insert source_ip 95.142.155.222 |
2016-11-12 |
update founded_year null => 1993 |
2016-11-12 |
update name Green Acres Pet Crematorium => Greenacres Pet Crematorium |
2016-11-12 |
update robots_txt_status www.greenacrespetcrematorium.co.uk: 200 => 404 |
2016-07-07 |
delete address GREEN ACRES MESSINGHAM LANE EAST BUTTERWICK SCUNTHORPE NORTH LINCOLNSHIRE DN17 3AL |
2016-07-07 |
insert address CVS HOUSE OWEN ROAD DISS NORFOLK ENGLAND IP22 4ER |
2016-07-07 |
update registered_address |
2016-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2016 FROM
GREEN ACRES MESSINGHAM LANE
EAST BUTTERWICK
SCUNTHORPE
NORTH LINCOLNSHIRE
DN17 3AL |
2016-06-29 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN |
2016-06-29 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CAMPBELL INNES |
2016-06-29 |
update statutory_documents SECRETARY APPOINTED MRS REBECCA CLEAL |
2016-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
2016-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY SMITH |
2016-01-07 |
update returns_last_madeup_date 2014-12-09 => 2015-12-09 |
2016-01-07 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
2015-12-10 |
update statutory_documents 09/12/15 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2015-12-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2015-11-14 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-01-13 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
2015-01-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
2014-12-16 |
update statutory_documents 09/12/14 FULL LIST |
2014-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-01-08 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address GREEN ACRES MESSINGHAM LANE EAST BUTTERWICK SCUNTHORPE NORTH LINCOLNSHIRE UNITED KINGDOM DN17 3AL |
2014-01-07 |
insert address GREEN ACRES MESSINGHAM LANE EAST BUTTERWICK SCUNTHORPE NORTH LINCOLNSHIRE DN17 3AL |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
2014-01-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
2013-12-13 |
update statutory_documents 09/12/13 FULL LIST |
2013-06-24 |
insert sic_code 96030 - Funeral and related activities |
2013-06-24 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-06-24 |
update account_ref_month 12 => 8 |
2013-06-24 |
update accounts_last_madeup_date null => 2012-08-31 |
2013-06-24 |
update accounts_next_due_date 2013-09-09 => 2014-05-31 |
2013-06-24 |
update returns_last_madeup_date null => 2012-12-09 |
2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
2013-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
2013-01-14 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 31/08/2012 |
2013-01-08 |
update statutory_documents 09/12/12 FULL LIST |
2011-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |