| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-08-29 => 2024-08-29 |
| 2023-12-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-11-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-10-31 |
update statutory_documents FIRST GAZETTE |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-03-10 |
update website_status FailedRobots => OK |
| 2023-02-21 |
update website_status OK => FailedRobots |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-29 => 2023-08-29 |
| 2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MWANGI |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-29 |
| 2021-11-29 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update account_ref_day 30 => 29 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-08-31 |
update statutory_documents PREVSHO FROM 30/11/2020 TO 29/11/2020 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-04-16 |
delete general_emails en..@petwellhousevets.co.uk |
| 2021-04-16 |
delete email en..@petwellhousevets.co.uk |
| 2021-04-16 |
insert index_pages_linkeddomain www.gov.uk |
| 2021-04-16 |
insert service_pages_linkeddomain www.gov.uk |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-20 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LIBERTY MAY LIMITED / 02/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-02-07 |
delete address 123 STAINES ROAD EAST SUNBURY ON THAMES MIDDLESEX TW16 5AD |
| 2020-02-07 |
insert address PETWELL HOUSE 319 STATION ROAD HAYES ENGLAND UB3 4JF |
| 2020-02-07 |
update registered_address |
| 2020-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2020 FROM
123 STAINES ROAD EAST
SUNBURY ON THAMES
MIDDLESEX
TW16 5AD |
| 2020-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MUGE / 15/01/2020 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-05-12 |
delete index_pages_linkeddomain inkspotcreative.co.uk |
| 2019-05-12 |
delete phone 01932 750 555 |
| 2019-05-12 |
insert address 319 Station Road
South Hayes
UB3 4JF |
| 2018-10-30 |
update website_status OK => DomainNotFound |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-25 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIBERTY MAY LIMITED |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-23 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-03-21 |
update website_status DomainNotFound => OK |
| 2016-03-21 |
insert address Petwell House - Hayes Veterinary Surgery
319 Station Road
South Hayes
Middlesex
UB3 4JF |
| 2016-03-15 |
update website_status OK => DomainNotFound |
| 2015-10-26 |
delete person Abigail Schofield |
| 2015-10-26 |
delete person Adriana Rosa |
| 2015-10-26 |
update website_status FlippedRobots => OK |
| 2015-10-08 |
update website_status NoTargetPages => FlippedRobots |
| 2015-09-09 |
update website_status FlippedRobots => NoTargetPages |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-21 |
update website_status OK => FlippedRobots |
| 2015-07-24 |
update website_status FlippedRobots => OK |
| 2015-07-10 |
update website_status OK => FlippedRobots |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-12 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-06-11 |
update website_status FlippedRobots => OK |
| 2015-06-11 |
delete person Joe Widdows |
| 2015-06-11 |
insert person Hannah Scully |
| 2015-06-04 |
update website_status OK => FlippedRobots |
| 2015-05-07 |
delete person Lisa Langley |
| 2015-05-07 |
delete person Louise Wells |
| 2015-05-07 |
delete person Lucy Ashby |
| 2015-05-07 |
insert person Abigail Schofield |
| 2015-05-07 |
insert person Linda Simon |
| 2015-05-07 |
update person_description Louise Heppenstall => Louise Heppenstall |
| 2015-05-07 |
update website_status FlippedRobots => OK |
| 2015-04-23 |
update website_status OK => FlippedRobots |
| 2015-02-04 |
update website_status OK => FlippedRobots |
| 2014-12-07 |
update website_status OK => FlippedRobots |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-08-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-07-29 |
update statutory_documents 31/05/14 FULL LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-08-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-07-20 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-07-08 |
update website_status DNSError => OK |
| 2013-07-08 |
delete index_pages_linkeddomain thecomputertherapist.co.uk |
| 2013-07-08 |
insert index_pages_linkeddomain facebook.com |
| 2013-07-08 |
insert index_pages_linkeddomain inkspotcreative.co.uk |
| 2013-07-08 |
insert index_pages_linkeddomain twitter.com |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-22 |
delete sic_code 8520 - Veterinary activities |
| 2013-06-22 |
insert sic_code 75000 - Veterinary activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-03 |
update website_status FlippedRobotsTxt => DNSError |
| 2013-05-14 |
update website_status OK => FlippedRobotsTxt |
| 2013-03-15 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-12-14 |
delete source_ip 80.82.120.200 |
| 2012-12-14 |
insert source_ip 46.183.13.52 |
| 2012-11-30 |
delete general_emails in..@34sp.com |
| 2012-11-30 |
delete sales_emails sa..@34sp.com |
| 2012-11-30 |
delete support_emails he..@34sp.com |
| 2012-11-30 |
delete support_emails su..@34sp.com |
| 2012-11-30 |
delete address 37 Turner Street
Manchester
M4 1DW |
| 2012-11-30 |
delete alias 34SP.com |
| 2012-11-30 |
delete email ac..@34sp.com |
| 2012-11-30 |
delete email he..@34sp.com |
| 2012-11-30 |
delete email in..@34sp.com |
| 2012-11-30 |
delete email sa..@34sp.com |
| 2012-11-30 |
delete email su..@34sp.com |
| 2012-11-30 |
delete fax 0870 138 6944 |
| 2012-11-30 |
delete phone 0161 813 1032 |
| 2012-11-30 |
insert address 222 Uxbridge Road
Feltham
Middlesex
TW13 5DL |
| 2012-11-30 |
insert address 319 Station Road
South Hayes
Middlesex
UB3 4JF |
| 2012-11-30 |
insert alias Animals Are Us |
| 2012-11-30 |
insert phone 01932 750 555 |
| 2012-11-30 |
insert phone 020 8848 1818 |
| 2012-11-30 |
insert phone 020 8893 7888 |
| 2012-11-30 |
update name Animals Are Us |
| 2012-11-24 |
insert general_emails in..@34sp.com |
| 2012-11-24 |
insert sales_emails sa..@34sp.com |
| 2012-11-24 |
insert support_emails he..@34sp.com |
| 2012-11-24 |
insert support_emails su..@34sp.com |
| 2012-11-24 |
delete address 222 Uxbridge Road
Feltham
Middlesex
TW13 5DL |
| 2012-11-24 |
delete address 319 Station Road
South Hayes
Middlesex
UB3 4JF |
| 2012-11-24 |
delete alias Animals Are Us |
| 2012-11-24 |
delete phone 01932 750 555 |
| 2012-11-24 |
delete phone 020 8848 1818 |
| 2012-11-24 |
delete phone 020 8893 7888 |
| 2012-11-24 |
insert address 37 Turner Street
Manchester
M4 1DW |
| 2012-11-24 |
insert alias 34SP.com |
| 2012-11-24 |
insert email ac..@34sp.com |
| 2012-11-24 |
insert email he..@34sp.com |
| 2012-11-24 |
insert email in..@34sp.com |
| 2012-11-24 |
insert email sa..@34sp.com |
| 2012-11-24 |
insert email su..@34sp.com |
| 2012-11-24 |
insert fax 0870 138 6944 |
| 2012-11-24 |
insert phone 0161 813 1032 |
| 2012-11-24 |
update name 34SP.com |
| 2012-08-09 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE MUGE |
| 2012-07-12 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-06-23 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-06-21 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-09-29 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-08-19 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MUGE / 31/05/2010 |
| 2009-09-15 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2008-09-25 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2007-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 2006-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/06 |
| 2006-11-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-09-07 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2005-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-02-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-09-24 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2004-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-03-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/11/03 |
| 2004-02-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/11/04 |
| 2003-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-11 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2002-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |