| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-29 => 2024-06-29 |
| 2024-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAVI SHARMA / 25/12/2023 |
| 2024-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP SHARMA / 24/12/2023 |
| 2024-01-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / POONAM SHARMA / 25/12/2023 |
| 2024-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAVI SHARMA / 01/11/2023 |
| 2024-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SANDEEP SUNNY SHARMA / 02/11/2023 |
| 2023-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/23, NO UPDATES |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-07-07 |
update accounts_last_madeup_date 2021-01-29 => 2022-06-29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-03-29 |
| 2023-06-30 |
update statutory_documents 29/06/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update account_ref_month 1 => 6 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-29 => 2023-06-29 |
| 2023-03-29 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 29/06/2022 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL FARRAKER |
| 2022-09-14 |
update statutory_documents PREVEXT FROM 29/01/2022 TO 30/06/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-01-30 => 2021-01-29 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-29 => 2022-10-29 |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-04 |
update statutory_documents 29/01/21 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents FIRST GAZETTE |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDEEP SUNNY SHARMA |
| 2021-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAVI SHARMA / 10/12/2020 |
| 2021-12-07 |
update account_ref_day 30 => 29 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-30 => 2022-01-29 |
| 2021-10-29 |
update statutory_documents PREVSHO FROM 30/01/2021 TO 29/01/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-30 => 2020-01-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-30 => 2021-10-30 |
| 2021-02-13 |
update statutory_documents 30/01/20 TOTAL EXEMPTION FULL |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES |
| 2020-10-30 |
update num_mort_outstanding 3 => 2 |
| 2020-10-30 |
update num_mort_satisfied 3 => 4 |
| 2020-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065025000006 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-30 => 2021-01-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-28 => 2020-10-30 |
| 2020-01-28 |
update statutory_documents 30/01/19 TOTAL EXEMPTION FULL |
| 2020-01-27 |
delete source_ip 62.128.197.23 |
| 2020-01-27 |
insert source_ip 82.196.224.107 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 2019-11-07 |
update account_ref_day 31 => 30 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-01-28 |
| 2019-10-28 |
update statutory_documents PREVSHO FROM 31/01/2019 TO 30/01/2019 |
| 2019-06-27 |
insert address Paramount House, Gelderd Road, Birstall, WF17 9QD |
| 2019-06-27 |
insert alias Pet Brands Limited |
| 2019-01-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2019-01-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2017-11-21 |
delete about_pages_linkeddomain shop-front.net |
| 2017-11-21 |
delete career_pages_linkeddomain shop-front.net |
| 2017-11-21 |
delete contact_pages_linkeddomain shop-front.net |
| 2017-11-21 |
delete partner_pages_linkeddomain shop-front.net |
| 2017-11-21 |
delete product_pages_linkeddomain shop-front.net |
| 2017-11-21 |
delete terms_pages_linkeddomain shop-front.net |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-26 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-09-14 |
insert about_pages_linkeddomain shop-front.net |
| 2017-09-14 |
insert contact_pages_linkeddomain shop-front.net |
| 2017-09-14 |
insert partner_pages_linkeddomain shop-front.net |
| 2017-09-14 |
insert product_pages_linkeddomain shop-front.net |
| 2017-09-14 |
insert terms_pages_linkeddomain shop-front.net |
| 2017-04-27 |
update num_mort_charges 5 => 6 |
| 2017-04-27 |
update num_mort_outstanding 2 => 3 |
| 2017-03-20 |
insert publicrelations_emails pr@petbrands.com |
| 2017-03-20 |
insert email pr@petbrands.com |
| 2017-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065025000006 |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2017-02-05 |
update founded_year 1967 => null |
| 2016-12-20 |
delete address J.H.WALKER HOUSE CALDER ROAD RAVENSTHORPE WEST YORKSHIRE WF13 3JS |
| 2016-12-20 |
insert address UNIT 1 PARAMOUNT HOUSE GELDERD ROAD BIRSTALL WEST YORKSHIRE ENGLAND WF17 9QD |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-20 |
update registered_address |
| 2016-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2016 FROM
J.H.WALKER HOUSE CALDER ROAD
RAVENSTHORPE
WEST YORKSHIRE
WF13 3JS |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-09 |
update website_status FlippedRobots => OK |
| 2016-10-09 |
delete source_ip 62.232.180.13 |
| 2016-10-09 |
insert index_pages_linkeddomain aspidistra.com |
| 2016-10-09 |
insert phone 08714 722 324 |
| 2016-10-09 |
insert source_ip 62.128.197.23 |
| 2016-09-20 |
update website_status OK => FlippedRobots |
| 2016-08-05 |
delete address Calder Road,
Ravensthorpe,
West Yorkshire,
WF13 3JS |
| 2016-08-05 |
insert address Paramount House,
Gelderd Road,
Birstall,
West Yorkshire,
WF17 9QD |
| 2016-08-05 |
update primary_contact Calder Road,
Ravensthorpe,
West Yorkshire,
WF13 3JS => Paramount House,
Gelderd Road,
Birstall,
West Yorkshire,
WF17 9QD |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-03-12 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-02-15 |
update statutory_documents 13/02/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-23 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-06-13 |
delete source_ip 82.35.2.221 |
| 2015-06-13 |
insert source_ip 62.232.180.13 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-03-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-02-16 |
update statutory_documents 13/02/15 FULL LIST |
| 2015-02-03 |
update statutory_documents DIRECTOR APPOINTED CARL FARRAKER |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-27 |
delete source_ip 82.35.2.215 |
| 2014-10-27 |
insert index_pages_linkeddomain facebook.com |
| 2014-10-27 |
insert index_pages_linkeddomain twitter.com |
| 2014-10-27 |
insert source_ip 82.35.2.221 |
| 2014-10-27 |
update robots_txt_status www.petbrands.com: 404 => 200 |
| 2014-04-07 |
update num_mort_outstanding 3 => 2 |
| 2014-04-07 |
update num_mort_satisfied 2 => 3 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
| 2014-04-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-03-22 |
delete source_ip 109.108.130.38 |
| 2014-03-22 |
insert source_ip 82.35.2.215 |
| 2014-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-03-13 |
update statutory_documents 13/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-16 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-02-13 => 2013-02-13 |
| 2013-07-02 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
| 2013-06-23 |
update num_mort_charges 4 => 5 |
| 2013-06-23 |
update num_mort_outstanding 3 => 4 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update num_mort_outstanding 4 => 3 |
| 2013-06-23 |
update num_mort_satisfied 1 => 2 |
| 2013-06-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-06-13 |
update statutory_documents 13/02/13 FULL LIST |
| 2013-06-11 |
update statutory_documents FIRST GAZETTE |
| 2012-11-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-11-06 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-10-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-02-20 |
update statutory_documents 13/02/12 FULL LIST |
| 2011-11-01 |
update statutory_documents COMPANY NAME CHANGED PARAMOUNT RETAIL GROUP LIMITED
CERTIFICATE ISSUED ON 01/11/11 |
| 2011-11-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-10-27 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-10-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-07-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-03-29 |
update statutory_documents 13/02/11 FULL LIST |
| 2011-03-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-08-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-08-02 |
update statutory_documents 28/06/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-07-28 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-06-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-05-26 |
update statutory_documents DIRECTOR APPOINTED MR RAVI SHARMA |
| 2010-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2010 FROM
J.H.WALKER HOUSE
CALDER ROAD
DEWSBURY
WF13 3JS |
| 2010-04-14 |
update statutory_documents 13/02/10 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP SHARMA / 13/02/2010 |
| 2009-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-05-16 |
update statutory_documents PREVSHO FROM 28/02/2009 TO 31/01/2009 |
| 2009-05-16 |
update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-02-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |