| Date | Description |
|---|
| 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 |
| 2024-04-07 |
update num_mort_charges 2 => 3 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2024-03-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/23 |
| 2024-03-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/23 |
| 2024-03-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/23 |
| 2024-03-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/23 |
| 2024-03-07 |
insert person AMBER PUCKETT |
| 2024-03-07 |
insert person ELLA WEEKS |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES |
| 2023-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056408450003 |
| 2023-07-12 |
delete person shelly duggan |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-05-21 |
delete person Georgia WOODLEY-MILBURN |
| 2023-05-21 |
delete registration_number 05640845 |
| 2023-05-21 |
insert person CLAIRE MACKAY |
| 2023-04-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
| 2023-04-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22 |
| 2023-04-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 |
| 2023-02-15 |
delete person ELLIE-MAE PARKER |
| 2023-02-15 |
delete person LAUREN HEAL |
| 2023-02-15 |
insert person LAURA SMITH |
| 2023-02-15 |
update person_description eoghan mcalonan => Eoghan McAlonan |
| 2023-02-15 |
update person_description tom crosby bvetmed => Tom Crosby |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-09-03 |
delete address Farm Vets South West
Unit 8 Sedgemoor Auction Centre
North Petherton
Bridgwater
Somerset
TA6 6DF
United Kingdom |
| 2022-09-03 |
insert address Spitfire House, Aviator Court, York, YO30 4UZ |
| 2022-09-03 |
insert contact_pages_linkeddomain instagram.com |
| 2022-09-03 |
insert index_pages_linkeddomain instagram.com |
| 2022-09-03 |
insert index_pages_linkeddomain vimeo.com |
| 2022-09-03 |
insert phone 01404 861214 |
| 2022-09-03 |
insert phone 01460 55004 |
| 2022-09-03 |
insert registration_number 05640845 |
| 2022-09-03 |
update primary_contact Farm Vets South West
Unit 8 Sedgemoor Auction Centre
North Petherton
Bridgwater
Somerset
TA6 6DF
United Kingdom => Spitfire House, Aviator Court, York, YO30 4UZ |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21 |
| 2022-04-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21 |
| 2022-04-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21 |
| 2022-02-23 |
insert index_pages_linkeddomain facebook.com |
| 2022-02-23 |
update website_status FlippedRobots => OK |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
| 2021-10-05 |
update website_status OK => FlippedRobots |
| 2021-08-29 |
delete index_pages_linkeddomain facebook.com |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-07-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/20 |
| 2021-07-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 |
| 2021-07-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/20 |
| 2021-07-07 |
delete address LEEMAN HOUSE STATION BUSINESS PARK HOLGATE PARK DRIVE YORK ENGLAND YO26 4GB |
| 2021-07-07 |
insert address SPITFIRE HOUSE AVIATOR COURT YORK ENGLAND YO30 4UZ |
| 2021-07-07 |
update registered_address |
| 2021-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ORIGIN GROUP FINANCE LIMITED / 30/06/2021 |
| 2021-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2021 FROM
LEEMAN HOUSE STATION BUSINESS PARK
HOLGATE PARK DRIVE
YORK
YO26 4GB
ENGLAND |
| 2021-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CLARE MALONE / 09/05/2021 |
| 2021-01-29 |
delete source_ip 104.28.28.102 |
| 2021-01-29 |
delete source_ip 104.28.29.102 |
| 2021-01-29 |
insert source_ip 104.21.25.173 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-13 |
insert source_ip 172.67.134.107 |
| 2020-06-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-06-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-05-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-05-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 2020-04-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 2020-04-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-10-07 |
update num_mort_charges 1 => 2 |
| 2019-10-07 |
update num_mort_outstanding 1 => 2 |
| 2019-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056408450002 |
| 2019-08-05 |
delete email fa..@yahoo.com |
| 2019-08-05 |
delete email of..@farmvets-sw.co.uk |
| 2019-08-05 |
delete email of..@farmvets-sw.co.uk |
| 2019-08-05 |
delete source_ip 194.187.57.68 |
| 2019-08-05 |
insert source_ip 104.28.28.102 |
| 2019-08-05 |
insert source_ip 104.28.29.102 |
| 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 |
| 2019-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2019-01-07 |
update num_mort_charges 0 => 1 |
| 2019-01-07 |
update num_mort_outstanding 0 => 1 |
| 2018-12-13 |
insert email fa..@yahoo.com |
| 2018-12-13 |
insert email of..@farmvets-sw.co.uk |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056408450001 |
| 2018-10-07 |
delete address DAWES FARM BOGNOR ROAD WARNHAM HORSHAM WEST SUSSEX RH12 3SH |
| 2018-10-07 |
insert address LEEMAN HOUSE STATION BUSINESS PARK HOLGATE PARK DRIVE YORK ENGLAND YO26 4GB |
| 2018-10-07 |
update registered_address |
| 2018-08-13 |
update statutory_documents ADOPT ARTICLES 25/07/2018 |
| 2018-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2018 FROM
DAWES FARM BOGNOR ROAD
WARNHAM
HORSHAM
WEST SUSSEX
RH12 3SH |
| 2018-08-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK STANWORTH |
| 2018-08-07 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA CLARE MALONE |
| 2018-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DOBBS |
| 2018-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIMS |
| 2018-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GROBBELAAR |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2017-11-12 |
delete address 5 Larchfield Industrial Estate
Dowlish Ford
Ilminster
Somerset TA19 0PF |
| 2017-11-12 |
delete address Bridge Farm
Glastonbury
BA6 8LU |
| 2017-11-12 |
delete address Stopgate Cross
Yarcombe
Honiton
Devon EX14 9NB |
| 2017-11-12 |
delete address Unit 8
Sedgemoor Auction Centre
Market Way
North Petherton
Somerset TA6 6DF |
| 2017-11-12 |
delete email of..@farmvets-sw.co.uk |
| 2017-11-12 |
delete email sh..@originanimal.com |
| 2017-11-12 |
delete fax 01278 661135 |
| 2017-11-12 |
delete fax 01404 861363 |
| 2017-11-12 |
delete fax 01460 55007 |
| 2017-11-12 |
delete index_pages_linkeddomain yahoo.com |
| 2017-11-12 |
delete phone 01404 861214 |
| 2017-11-12 |
delete phone 01460 55004 |
| 2017-11-12 |
delete phone 01749 601899 |
| 2017-06-19 |
insert about_pages_linkeddomain facebook.com |
| 2017-06-19 |
insert career_pages_linkeddomain facebook.com |
| 2017-06-19 |
insert contact_pages_linkeddomain facebook.com |
| 2017-06-19 |
insert service_pages_linkeddomain facebook.com |
| 2017-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANE GROBBELAAR |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-02-28 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2017-01-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY TIMS |
| 2017-01-19 |
insert email sh..@originanimal.com |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-11-23 |
insert address Bridge Farm
Glastonbury
BA6 8LU |
| 2016-11-23 |
insert phone 01749 601899 |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HAWKES |
| 2016-06-29 |
delete email fa..@yahoo.co.uk |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHRISTOPHER HAWKES |
| 2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HAWKES |
| 2016-02-09 |
delete address DAWES FARM BOGNOR ROAD WARNHAM HORSHAM WEST SUSSEX ENGLAND RH12 3SH |
| 2016-02-09 |
insert address DAWES FARM BOGNOR ROAD WARNHAM HORSHAM WEST SUSSEX RH12 3SH |
| 2016-02-09 |
update account_ref_day 28 => 30 |
| 2016-02-09 |
update account_ref_month 2 => 6 |
| 2016-02-09 |
update accounts_next_due_date 2016-11-30 => 2017-03-31 |
| 2016-02-09 |
update registered_address |
| 2016-02-09 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-02-09 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2016-01-22 |
update statutory_documents CURREXT FROM 28/02/2016 TO 30/06/2016 |
| 2016-01-20 |
update statutory_documents 30/11/15 FULL LIST |
| 2016-01-07 |
delete address BISHOPBROOK HOUSE CATHEDRAL AVENUE WELLS SOMERSET BA5 1FD |
| 2016-01-07 |
insert address DAWES FARM BOGNOR ROAD WARNHAM HORSHAM WEST SUSSEX ENGLAND RH12 3SH |
| 2016-01-07 |
update registered_address |
| 2015-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2015 FROM
BISHOPBROOK HOUSE CATHEDRAL AVENUE
WELLS
SOMERSET
BA5 1FD |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CLIVE DOBBS |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHRISTOPHER HAWKES |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR MCALONAN |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EOGHAN MC ALONAN |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARTHUR MCALONAN |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-26 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ARTHUR JOSEPH MCALONAN / 27/10/2015 |
| 2015-10-26 |
update statutory_documents SECRETARY APPOINTED MR ARTHUR JOSEPH MCALONAN |
| 2015-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HUTCHINSON |
| 2015-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HUTCHINSON |
| 2015-09-26 |
delete email fa..@yahoo.co.uk |
| 2015-09-26 |
delete email of..@farmvet-sw.co.uk |
| 2015-09-26 |
insert email fa..@yahoo.co.uk |
| 2015-09-26 |
insert email of..@farmvets-sw.co.uk |
| 2015-09-26 |
insert index_pages_linkeddomain yahoo.com |
| 2015-01-20 |
delete source_ip 91.189.147.230 |
| 2015-01-20 |
insert source_ip 194.187.57.68 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-12-23 |
update statutory_documents 18/11/14 STATEMENT OF CAPITAL GBP 7200 |
| 2014-12-17 |
update statutory_documents 30/11/14 FULL LIST |
| 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 |
| 2014-12-04 |
update statutory_documents AGREEMENT 17/11/2014 |
| 2014-11-03 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-10-28 |
delete contact_pages_linkeddomain google.com |
| 2014-08-20 |
update statutory_documents ADOPT ARTICLES 14/11/2013 |
| 2014-01-07 |
delete address BISHOPBROOK HOUSE CATHEDRAL AVENUE WELLS SOMERSET ENGLAND BA5 1FD |
| 2014-01-07 |
insert address BISHOPBROOK HOUSE CATHEDRAL AVENUE WELLS SOMERSET BA5 1FD |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-16 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EOGHAN EDWARD MC ALONAN / 02/12/2013 |
| 2013-11-19 |
update statutory_documents ADOPT ARTICLES 14/11/2013 |
| 2013-10-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-10-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-10-28 |
update statutory_documents 28/10/13 STATEMENT OF CAPITAL GBP 9600 |
| 2013-10-07 |
delete address ESSEX HOUSE 47 FORE STREET CHARD SOMERSET UNITED KINGDOM TA20 1QA |
| 2013-10-07 |
insert address BISHOPBROOK HOUSE CATHEDRAL AVENUE WELLS SOMERSET ENGLAND BA5 1FD |
| 2013-10-07 |
update registered_address |
| 2013-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2013 FROM
ESSEX HOUSE 47 FORE STREET
CHARD
SOMERSET
TA20 1QA
UNITED KINGDOM |
| 2013-08-06 |
insert address Stopgate Cross
Yarcombe
Honiton
Devon EX14 9NB |
| 2013-08-06 |
insert email fa..@yahoo.co.uk |
| 2013-08-06 |
insert email of..@farmvet-sw.co.uk |
| 2013-08-06 |
insert fax 01278 661135 |
| 2013-08-06 |
insert fax 01404 861363 |
| 2013-08-06 |
insert fax 01460 55007 |
| 2013-07-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-07-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-12 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SNELL |
| 2013-04-10 |
update person_description Rick Snell |
| 2013-01-25 |
update website_status OK |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2013-01-04 |
delete person Dai Grove-White |
| 2012-12-16 |
insert person Dai Grove-White |
| 2012-12-11 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-11-15 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
delete address Stopgate Filling Station
Yarcombe
Devon
EX14 9NB |
| 2012-10-25 |
delete address The Stopgate Cross, Yarcombe, Honiton, EX14 9NB |
| 2012-10-25 |
insert address Stopgate Cross
Yarcombe
Nr Honiton
Devon
EX14 9NB |
| 2012-10-25 |
delete address Stopgate Cross, Yarcombe, Honiton, EX14 9NB |
| 2012-10-25 |
insert person Peter O'Malley |
| 2012-05-15 |
update statutory_documents DIRECTOR APPOINTED MR EOGHAN EDWARD MC ALONAN |
| 2011-12-12 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-07-28 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-04-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-04-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN TAYLOR |
| 2011-04-07 |
update statutory_documents 30/11/10 FULL LIST |
| 2011-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOSEPH MCALONAN / 30/11/2010 |
| 2011-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SAXON SNELL / 30/11/2010 |
| 2011-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEONARD HUTCHINSON / 30/11/2010 |
| 2011-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT LEONARD HUTCHINSON / 30/11/2010 |
| 2011-03-29 |
update statutory_documents FIRST GAZETTE |
| 2010-11-24 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-10-21 |
update statutory_documents 31/08/10 STATEMENT OF CAPITAL GBP 11994 |
| 2009-12-12 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-12-11 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOSEPH MCALONAN / 01/12/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SAXON SNELL / 01/12/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEONARD HUTCHINSON / 01/12/2009 |
| 2009-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT LEONARD HUTCHINSON / 01/12/2009 |
| 2009-11-26 |
update statutory_documents PREVSHO FROM 31/01/2010 TO 28/02/2009 |
| 2009-11-24 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2009 FROM
ESSEX HOUSE
47 FORE STREET
CHARD
SOMERSET
TA20 1QA |
| 2009-02-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-07-18 |
update statutory_documents DIRECTOR APPOINTED ARTHUR JOSEPH MCALONAN |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2008-03-07 |
update statutory_documents COMPANY NAME CHANGED SNELL AND HUTCHINSON LIMITED
CERTIFICATE ISSUED ON 11/03/08 |
| 2007-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-09-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07 |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/05 FROM:
16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN
CF10 2DX |
| 2005-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |