| Date | Description |
|---|
| 2024-03-31 |
delete source_ip 66.33.196.40 |
| 2024-03-31 |
insert source_ip 217.160.0.98 |
| 2024-03-31 |
update website_status IndexPageFetchError => OK |
| 2023-10-11 |
update website_status FlippedRobots => IndexPageFetchError |
| 2023-09-30 |
update website_status OK => FlippedRobots |
| 2023-07-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-18 |
update statutory_documents FIRST GAZETTE |
| 2023-06-17 |
update website_status OK => DomainNotFound |
| 2023-04-07 |
delete address 4 MOWAT INDUSTRIAL ESTATE SANDOWN ROAD WATFORD UNITED KINGDOM WD24 7UY |
| 2023-04-07 |
insert address FIRST FLOOR, HYDE 38 CLARENDON ROAD WATFORD ENGLAND WD17 1HZ |
| 2023-04-07 |
update registered_address |
| 2023-03-20 |
delete person Adam Maxton |
| 2023-03-20 |
delete person Anne-Marie Clark |
| 2023-03-20 |
delete person Denise Diana |
| 2023-03-20 |
delete person Elizabeth Shrimpton |
| 2023-03-20 |
delete person Fionah Wells |
| 2023-03-20 |
delete person Jessica Camilleri |
| 2023-03-20 |
delete person Jessica Wakely |
| 2023-03-20 |
delete person Lacey Pitcher |
| 2023-03-20 |
delete person Rebecca McQuoid |
| 2023-03-20 |
delete person Rose Brakespear |
| 2023-03-20 |
insert email be..@medivet.co.uk |
| 2023-03-20 |
update website_status DomainNotFound => OK |
| 2023-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2023 FROM
4 MOWAT INDUSTRIAL ESTATE
SANDOWN ROAD
WATFORD
WD24 7UY
UNITED KINGDOM |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES |
| 2022-12-15 |
update website_status OK => DomainNotFound |
| 2022-10-04 |
update website_status OK => FlippedRobots |
| 2022-09-07 |
delete address 55 ELIZABETH STREET BELGRAVIA LONDON ENGLAND SW1W 9PP |
| 2022-09-07 |
insert address 4 MOWAT INDUSTRIAL ESTATE SANDOWN ROAD WATFORD UNITED KINGDOM WD24 7UY |
| 2022-09-07 |
update account_ref_day 31 => 17 |
| 2022-09-07 |
update account_ref_month 3 => 8 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-05-17 |
| 2022-09-07 |
update registered_address |
| 2022-08-25 |
update statutory_documents PREVEXT FROM 31/03/2022 TO 17/08/2022 |
| 2022-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2022 FROM
55 ELIZABETH STREET
BELGRAVIA
LONDON
SW1W 9PP
ENGLAND |
| 2022-08-24 |
update statutory_documents DIRECTOR APPOINTED MR BART FRITS BORMS |
| 2022-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDIVET GROUP LIMITED |
| 2022-08-24 |
update statutory_documents CESSATION OF SERENA BUTT AS A PSC |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE FOGLE |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CARMICHAEL |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONAH WELLS |
| 2022-08-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2022-08-16 |
update statutory_documents 09/08/22 STATEMENT OF CAPITAL GBP 100.00 |
| 2022-07-07 |
delete address 55 CHISLEHURST ROAD CHISLEHURST ENGLAND BR7 5NP |
| 2022-07-07 |
insert address 55 ELIZABETH STREET BELGRAVIA LONDON ENGLAND SW1W 9PP |
| 2022-07-07 |
update registered_address |
| 2022-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2022 FROM
55 CHISLEHURST ROAD
CHISLEHURST
BR7 5NP
ENGLAND |
| 2022-03-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES |
| 2022-03-22 |
update statutory_documents FIRST GAZETTE |
| 2022-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERENA BUTT |
| 2022-03-22 |
update statutory_documents CESSATION OF BRUCE FOGLE AS A PSC |
| 2022-03-22 |
update statutory_documents CESSATION OF JAMES ANDREW CARMICHAEL AS A PSC |
| 2022-03-22 |
update statutory_documents CESSATION OF MICHAEL ALLEN GORDON AS A PSC |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-03 |
insert person Jessica Camilleri |
| 2021-12-03 |
insert person Lacey Pitcher |
| 2021-07-04 |
update website_status FlippedRobots => OK |
| 2021-06-07 |
update website_status OK => FlippedRobots |
| 2021-04-12 |
delete person Helen Wikeley |
| 2021-04-12 |
delete person Tessa Clark |
| 2021-04-12 |
insert person Denise Diana |
| 2021-04-12 |
insert person Rose Brakespear |
| 2021-04-12 |
update person_title Elizabeth Shrimpton: Vet Surgeon => Vet |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-10 |
insert contact_pages_linkeddomain vet-news.com |
| 2019-12-10 |
insert index_pages_linkeddomain vet-news.com |
| 2019-12-10 |
insert management_pages_linkeddomain vet-news.com |
| 2019-12-10 |
insert service_pages_linkeddomain vet-news.com |
| 2019-11-10 |
insert person Elizabeth Shrimpton |
| 2019-11-10 |
insert person Jessica Wakely |
| 2019-11-10 |
update person_title Johanna Gilmore: Head Nurse ( Registered ) => Head 'Out of Hours' Nurse ( Registered ) |
| 2019-09-07 |
delete address 175-177 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 2019-09-07 |
insert address 55 CHISLEHURST ROAD CHISLEHURST ENGLAND BR7 5NP |
| 2019-09-07 |
update registered_address |
| 2019-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2019 FROM
175-177 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2019-08-01 |
update statutory_documents CESSATION OF KEITH MARTIN BUTT AS A PSC |
| 2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BUTT |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 2017-12-27 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-08-06 |
update website_status FlippedRobots => OK |
| 2017-08-06 |
delete registration_number 3893843 |
| 2017-08-06 |
delete source_ip 83.223.106.8 |
| 2017-08-06 |
insert index_pages_linkeddomain garganeyconsulting.co.uk |
| 2017-08-06 |
insert index_pages_linkeddomain ltddesign.co.uk |
| 2017-08-06 |
update robots_txt_status www.esvc.co.uk: 404 => 200 |
| 2017-07-14 |
update website_status OK => FlippedRobots |
| 2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MCGARRELL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-02-08 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2016-01-12 |
update statutory_documents 14/12/15 FULL LIST |
| 2016-01-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-27 |
insert otherexecutives Johanna Gilmore |
| 2015-05-27 |
insert person Dean Farnell |
| 2015-05-27 |
update person_title Johanna Gilmore: Listed Nurse => Head; Nurse |
| 2015-03-21 |
delete person Steven Rennie |
| 2015-03-21 |
update person_description Hannah Smith => Hannah Smith |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-02-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2015-01-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-08 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-09-30 |
delete person Kate Johnson |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-02-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2014-01-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-01-09 |
update statutory_documents 14/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-05 |
update person_description Steven Rennie => Steven Rennie |
| 2013-07-18 |
insert person Steven Rennie |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-01-31 |
update statutory_documents ALTER ARTICLES 14/11/2012 |
| 2013-01-24 |
update statutory_documents 14/12/12 FULL LIST |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-02 |
delete person Faye Holliday |
| 2012-10-24 |
update person_description Hannah Smith |
| 2012-10-24 |
update person_title Hannah Smith |
| 2012-10-24 |
update person_title Hannah Smith |
| 2011-12-16 |
update statutory_documents 14/12/11 FULL LIST |
| 2011-09-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-15 |
update statutory_documents 14/12/10 FULL LIST |
| 2010-11-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-22 |
update statutory_documents 14/12/09 FULL LIST |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARTIN BUTT / 14/12/2009 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GREGORY MCGARRELL / 14/12/2009 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLEN GORDON / 14/12/2009 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE FOGLE / 14/12/2009 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW CARMICHAEL / 14/12/2009 |
| 2009-11-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 2007-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 2006-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-02 |
update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 2004-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-05 |
update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 2003-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-14 |
update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 2002-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-17 |
update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 2001-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-04 |
update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 2000-10-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-10-10 |
update statutory_documents ADOPT ARTICLES 25/09/00 |
| 2000-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 1999-12-16 |
update statutory_documents S366A DISP HOLDING AGM 14/12/99 |
| 1999-12-16 |
update statutory_documents S386 DIS APP AUDS 14/12/99 |
| 1999-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |