| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE CHAPMAN / 13/08/2022 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2022-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PRO-VETS GROUP LIMITED / 16/04/2018 |
| 2022-11-13 |
delete otherexecutives Jayne Schouten |
| 2022-11-13 |
delete person Jayne Schouten |
| 2022-11-13 |
delete person Laura van Hemert |
| 2022-11-13 |
delete person Stephanie Bale |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2022-03-10 |
delete source_ip 51.144.107.45 |
| 2022-03-10 |
insert source_ip 45.60.154.132 |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DONNA LOUISE CHAPMAN / 01/07/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_category DORMANT => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2020-08-06 |
delete source_ip 79.170.40.232 |
| 2020-08-06 |
insert source_ip 51.144.107.45 |
| 2020-07-07 |
update account_category SMALL => DORMANT |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 2020-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 2020-03-07 |
delete person Jacqui Tyler |
| 2020-01-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 2019-09-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 2019-07-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-04-07 |
update account_ref_day 31 => 30 |
| 2019-04-07 |
update account_ref_month 7 => 9 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2019-06-30 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 2019-03-27 |
update statutory_documents PREVEXT FROM 31/07/2018 TO 30/09/2018 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-09 |
delete address STATION HOUSE EAST ASHLEY AVENUE BATH BATH AND NORTH EAST SOMERSET ENGLAND BA1 3DS |
| 2018-05-09 |
delete sic_code 75000 - Veterinary activities |
| 2018-05-09 |
insert address THE CHOCOLATE FACTORY KEYNSHAM BRISTOL BS31 2AU |
| 2018-05-09 |
insert sic_code 99999 - Dormant Company |
| 2018-05-09 |
update registered_address |
| 2018-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2018-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2018 FROM
STATION HOUSE EAST ASHLEY AVENUE
BATH
BATH AND NORTH EAST SOMERSET
BA1 3DS
ENGLAND |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 2018-03-07 |
update account_ref_month 5 => 7 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-04-30 |
| 2018-02-09 |
delete person Anne Felstead |
| 2018-02-08 |
update statutory_documents PREVEXT FROM 31/05/2017 TO 31/07/2017 |
| 2017-09-07 |
delete address 115 KENT ROAD HALESOWEN ENGLAND B62 8PB |
| 2017-09-07 |
insert address STATION HOUSE EAST ASHLEY AVENUE BATH BATH AND NORTH EAST SOMERSET ENGLAND BA1 3DS |
| 2017-09-07 |
update num_mort_outstanding 1 => 0 |
| 2017-09-07 |
update num_mort_satisfied 0 => 1 |
| 2017-09-07 |
update registered_address |
| 2017-08-22 |
update statutory_documents ADOPT ARTICLES 31/07/2017 |
| 2017-08-19 |
delete address Letchworth Veterinary Centre
Norton Way North
Letchworth
Herts SG6 1BS |
| 2017-08-19 |
delete index_pages_linkeddomain vethelpdirect.com |
| 2017-08-19 |
delete phone 01462 685882 2 |
| 2017-08-19 |
delete source_ip 146.101.112.208 |
| 2017-08-19 |
insert source_ip 79.170.40.232 |
| 2017-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2017 FROM
115 KENT ROAD
HALESOWEN
B62 8PB
ENGLAND |
| 2017-08-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 2017-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 2017-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047114260001 |
| 2017-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PRO-VETS GROUP LIMITED / 31/07/2017 |
| 2017-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLETTE REEVES |
| 2017-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRAN JENNINGS |
| 2017-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE WHITTAKER |
| 2017-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIS |
| 2017-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES |
| 2017-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE |
| 2017-04-26 |
delete address C/O KEITH WILLIS ASSOCIATES GOTHIC HOUSE BARKER GATE NOTTINGHAM ENGLAND NG1 1JU |
| 2017-04-26 |
insert address 115 KENT ROAD HALESOWEN ENGLAND B62 8PB |
| 2017-04-26 |
update account_ref_month 3 => 5 |
| 2017-04-26 |
update accounts_next_due_date 2017-12-31 => 2018-02-28 |
| 2017-04-26 |
update num_mort_charges 0 => 1 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-04-26 |
update registered_address |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents ADOPT ARTICLES 31/01/2017 |
| 2017-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANTHONY DAVID WHITTAKER / 31/01/2017 |
| 2017-02-08 |
delete address NORTON WAY NORTH LETCHWORTH HERTFORDSHIRE SG6 1BS |
| 2017-02-08 |
insert address C/O KEITH WILLIS ASSOCIATES GOTHIC HOUSE BARKER GATE NOTTINGHAM ENGLAND NG1 1JU |
| 2017-02-08 |
update registered_address |
| 2017-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2017 FROM
C/O KEITH WILLIS ASSOCIATES GOTHIC HOUSE
BARKER GATE
NOTTINGHAM
NG1 1JU
ENGLAND |
| 2017-02-07 |
update statutory_documents CURREXT FROM 31/03/2017 TO 31/05/2017 |
| 2017-02-07 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE ANTHONY DAVID WHITTAKER |
| 2017-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2017 FROM
NORTON WAY NORTH
LETCHWORTH
HERTFORDSHIRE
SG6 1BS |
| 2017-02-03 |
update statutory_documents DIRECTOR APPOINTED MR DARRAN JAMES MICHAEL JENNINGS |
| 2017-02-03 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ANDREW WILLIS |
| 2017-02-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ADRIAN JAMES |
| 2017-02-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BRIAN ASHLEY MOORE |
| 2017-02-03 |
update statutory_documents DIRECTOR APPOINTED MS COLETTE MICHELLE REEVES |
| 2017-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047114260001 |
| 2017-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD GILLON |
| 2017-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY LINTOTT |
| 2017-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY LINTOTT |
| 2016-10-18 |
delete phone 01462 685882 1 |
| 2016-09-20 |
delete phone 01462 685882 3 |
| 2016-09-20 |
insert phone 01462 685882 2 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-23 |
delete phone 01462 685882 2 |
| 2016-08-23 |
insert phone 01462 685882 1 |
| 2016-08-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-26 |
delete index_pages_linkeddomain britishhedgehogs.org.uk |
| 2016-07-26 |
insert phone 01462 685882 3 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-13 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-03-30 |
update statutory_documents 26/03/16 FULL LIST |
| 2016-03-07 |
delete phone 01582 883013 |
| 2016-03-07 |
insert index_pages_linkeddomain britishhedgehogs.org.uk |
| 2016-03-07 |
insert phone 01462 685882 2 |
| 2016-02-08 |
insert phone 01582 883013 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-29 |
delete phone 01462 685882.3 |
| 2015-10-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-05-07 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-04-15 |
update statutory_documents 26/03/15 FULL LIST |
| 2015-04-12 |
insert service_pages_linkeddomain google.co.uk |
| 2015-02-15 |
delete person Liz Browell |
| 2015-02-15 |
delete person Zoe Dunthorne |
| 2015-02-15 |
insert person Jake Foad |
| 2015-02-15 |
insert person Sam Laverac |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-17 |
insert alias Letchworth Vets |
| 2014-07-17 |
insert index_pages_linkeddomain facebook.com |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-05-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-04-09 |
update statutory_documents 26/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-10 |
update website_status DNSError => OK |
| 2013-07-10 |
delete person Gemma Dearle |
| 2013-07-10 |
delete person Jenny Small |
| 2013-07-10 |
insert person Gemma Hennebry |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-16 |
update website_status FlippedRobotsTxt => DNSError |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-03-26 |
update statutory_documents 26/03/13 FULL LIST |
| 2013-01-29 |
update website_status OK |
| 2013-01-29 |
delete person Melissa Watson |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-11-10 |
delete person Emma Young |
| 2012-10-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-16 |
update statutory_documents 26/03/12 FULL LIST |
| 2011-12-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-31 |
update statutory_documents 26/03/11 FULL LIST |
| 2010-10-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-07 |
update statutory_documents 26/03/10 FULL LIST |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY GILLON |
| 2010-04-28 |
update statutory_documents DIRECTOR APPOINTED MR DONALD GILLON |
| 2009-11-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 2009-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY GILLON |
| 2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DONALD GILLON |
| 2008-12-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-01 |
update statutory_documents RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 2006-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 2005-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-05 |
update statutory_documents RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 2003-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/03 FROM:
76 WHITCHURCH ROAD
CARDIFF
CF14 3LX |
| 2003-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |