Date | Description |
2023-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
2023-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVIA DANGERFIELD / 22/09/2023 |
2023-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEBORAH TOMLINSON DANGERFIELD / 22/09/2023 |
2023-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS OLIVIA DANGERFIELD / 22/09/2023 |
2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
2022-10-22 |
delete source_ip 212.110.172.147 |
2022-10-22 |
insert source_ip 46.235.224.229 |
2022-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVIA DANGERFIELD / 10/10/2022 |
2022-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEBORAH TOMLINSON DANGERFIELD / 10/10/2022 |
2022-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS OLIVIA DANGERFIELD / 10/10/2022 |
2022-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2022-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-12-15 |
delete person Martin Stelfox |
2021-12-15 |
update person_description Kathryn Lynch => Kathryn Lynch |
2021-12-15 |
update person_title Olivia Dangerfield: Veterinary Surgeon => Principal Veterinary Surgeon Olivia Graduated from Liverpool University in 2009 and Spent Just over Two Years in a Mixed Animal Practice in West Yorkshire; Veterinary Surgeon |
2021-09-24 |
insert alias Brighouse Veterinary Centre Limited |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES |
2021-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH TOMLINSON DANGERFIELD |
2021-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS OLIVIA DANGERFIELD / 24/11/2020 |
2020-12-11 |
update statutory_documents CESSATION OF MARTIN GARY STELFOX AS A PSC |
2020-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN STELFOX |
2020-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARIE STELFOX |
2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
2018-12-06 |
update account_category UNAUDITED ABRIDGED => null |
2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
2018-07-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
NO 2 WAREHOUSE THE WHARF
SOWERBY BRIDGE
WEST YORKSHIRE
HX6 2AG
UNITED KINGDOM |
2018-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GARY STELFOX / 20/06/2018 |
2018-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HILARIE STELFOX / 20/06/2018 |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-10-30 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
2017-02-16 |
insert person Kathryn Lynch |
2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-12-13 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS OLIVIA DANGERFIELD |
2016-09-13 |
update statutory_documents ADOPT ARTICLES 31/08/2016 |
2016-07-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
2016-07-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
2016-06-21 |
update statutory_documents 21/06/16 FULL LIST |
2016-05-18 |
delete person Jörg Wittek |
2016-05-18 |
delete person Karen Bell |
2016-05-18 |
insert person Laura Bovington |
2016-05-18 |
insert person Olivia Dangerfield |
2016-05-18 |
update person_description Joanne Nuttall => Joanne Nuttall |
2016-05-18 |
update person_description Martin Stelfox => Martin Stelfox |
2016-05-18 |
update person_description Pat Geddes => Pat Geddes |
2015-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-10-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-09-16 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
2015-07-07 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
2015-06-24 |
update statutory_documents 21/06/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-10-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-10-09 |
delete source_ip 89.16.169.162 |
2014-10-09 |
insert source_ip 212.110.172.147 |
2014-07-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
2014-07-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
2014-06-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
NO 2 WAREHOUSE
THE WHARF
SOWERBY BRIDGE
WEST YORKSHIRE
HX6 2AD
UNITED KINGDOM |
2014-06-24 |
update statutory_documents 21/06/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-01-23 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
2013-07-08 |
update statutory_documents 21/06/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 8520 - Veterinary activities |
2013-06-21 |
insert sic_code 75000 - Veterinary activities |
2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
2012-11-01 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-07-11 |
update statutory_documents 21/06/12 FULL LIST |
2011-12-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-07-11 |
update statutory_documents 21/06/11 FULL LIST |
2010-09-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-07-06 |
update statutory_documents SAIL ADDRESS CREATED |
2010-07-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-07-06 |
update statutory_documents 21/06/10 FULL LIST |
2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GARY STELFOX / 21/06/2010 |
2009-11-19 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-07-01 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
2008-10-22 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-06-26 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
2007-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/07 FROM:
16 MARY STREET
BRIGHOUSE
WEST YORKSHIRE
HD3 2BT |
2007-06-22 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
2006-07-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 |
2006-06-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 |
2006-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-06-28 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-28 |
update statutory_documents SECRETARY RESIGNED |
2006-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |