| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 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 |
| 2023-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DONNA LOUISE CHAPMAN / 13/08/2022 |
| 2022-08-18 |
delete person Alice Devereux-Craig |
| 2022-08-18 |
delete person Ming Wei Cheng |
| 2022-08-18 |
insert person Lucy Atherton |
| 2022-08-18 |
insert person Sadie Pickard |
| 2022-08-18 |
update person_title Elaine Walker: Client Care Manager => Practice Manager |
| 2022-08-18 |
update person_title Tayla Harrison: Student Veterinary Nurse; Veterinary Nurse => RVN Veterinary Nurse |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-07-07 |
update account_category DORMANT => MICRO ENTITY |
| 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 |
| 2022-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-05-05 |
delete person Alex Animal Care |
| 2022-05-05 |
delete person Alice Animal Care |
| 2022-05-05 |
delete person Andra Veterinary |
| 2022-05-05 |
delete person Charlotte RVN |
| 2022-05-05 |
delete person Cristina Veterinary |
| 2022-05-05 |
delete person Dominique RVN |
| 2022-05-05 |
delete person Helen RVN |
| 2022-05-05 |
delete person James Veterinary |
| 2022-05-05 |
delete person Ming Veterinary |
| 2022-05-05 |
delete person Nik Veterinary |
| 2022-05-05 |
delete person Ruth Veterinary |
| 2022-05-05 |
delete person Stacey RVN |
| 2022-05-05 |
insert person Alex Taylor Student |
| 2022-05-05 |
insert person Alice Devereux-Craig |
| 2022-05-05 |
insert person Amy Drennan |
| 2022-05-05 |
insert person Andra Onaca |
| 2022-05-05 |
insert person Charlotte Armstrong |
| 2022-05-05 |
insert person Charlotte Heptonstall |
| 2022-05-05 |
insert person Cristina Firulete |
| 2022-05-05 |
insert person Dominique Cunningham |
| 2022-05-05 |
insert person Elaine Walker |
| 2022-05-05 |
insert person Eve Dewhurst |
| 2022-05-05 |
insert person Faye Knighton |
| 2022-05-05 |
insert person Georgia Starbuck |
| 2022-05-05 |
insert person Helen Lee |
| 2022-05-05 |
insert person Iris Gregurin |
| 2022-05-05 |
insert person Katie Monaghan |
| 2022-05-05 |
insert person Kristina Clarke |
| 2022-05-05 |
insert person Lorraine Mitchell |
| 2022-05-05 |
insert person Lucy Ellis |
| 2022-05-05 |
insert person Ming Wei Cheng |
| 2022-05-05 |
insert person Molly Manders |
| 2022-05-05 |
insert person Stacey Marshall |
| 2022-05-05 |
insert person Sue Snodin |
| 2022-05-05 |
insert person Vic Jones |
| 2022-05-05 |
update person_description Amy Student => Amy Davidson Student |
| 2022-05-05 |
update person_description Katie RVN => Katie Farrell RVN |
| 2022-05-05 |
update person_description Tayla Student => Tayla Harrison Student |
| 2022-05-05 |
update person_title Katie Farrell RVN: Deputy Head Registered Veterinary Nurse; Nurse; Veterinary Nurse => RVN Veterinary Nurse; Veterinary Nurse |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-07-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-02-09 |
delete address 27 Tinshill Road, Cookridge, Leeds, LS16 7DR |
| 2021-02-09 |
delete registration_number 08175904 |
| 2021-02-09 |
delete vat 556 8565 92 |
| 2021-02-09 |
insert address The Chocolate Factory, Keynsham, Bristol, BS31 2AU |
| 2021-02-09 |
insert registration_number 07746795 |
| 2021-02-09 |
update primary_contact 27 Tinshill Road, Cookridge, Leeds, LS16 7DR => The Chocolate Factory, Keynsham, Bristol BS31 2AU |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-08 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-07-08 |
update accounts_last_madeup_date 2018-08-10 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 2020-06-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 2020-06-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 2020-06-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 2020-04-07 |
update account_ref_day 10 => 30 |
| 2020-04-07 |
update account_ref_month 8 => 9 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-10 => 2020-06-30 |
| 2020-03-20 |
update statutory_documents PREVEXT FROM 10/08/2019 TO 30/09/2019 |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 2020-01-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 2019-09-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 2019-09-07 |
delete sic_code 75000 - Veterinary activities |
| 2019-09-07 |
insert sic_code 99999 - Dormant Company |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-08-10 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-10 => 2020-05-10 |
| 2019-05-10 |
update statutory_documents 10/08/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update account_ref_day 31 => 10 |
| 2018-11-07 |
update account_ref_month 12 => 8 |
| 2018-11-07 |
update accounts_next_due_date 2019-09-30 => 2019-05-10 |
| 2018-10-07 |
delete address 27 TINSHILL ROAD COOKRIDGE LEEDS LS16 7DR |
| 2018-10-07 |
insert address THE CHOCOLATE FACTORY KEYNSHAM BRISTOL UNITED KINGDOM BS31 2AU |
| 2018-10-07 |
update num_mort_outstanding 1 => 0 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-10-07 |
update registered_address |
| 2018-10-03 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 10/08/2018 |
| 2018-09-10 |
delete source_ip 185.119.174.226 |
| 2018-09-10 |
insert source_ip 94.136.40.82 |
| 2018-09-10 |
update statutory_documents ADOPT ARTICLES 10/08/2018 |
| 2018-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2018 FROM
27 TINSHILL ROAD
COOKRIDGE
LEEDS
LS16 7DR |
| 2018-08-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 2018-08-20 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 2018-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081759040001 |
| 2018-08-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOWERWOOD HOLDINGS LIMITED |
| 2018-08-20 |
update statutory_documents CESSATION OF BRENDAN CLARKE AS A PSC |
| 2018-08-20 |
update statutory_documents CESSATION OF KRISTINA LOUISE CLARKE AS A PSC |
| 2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN CLARKE |
| 2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTINA CLARKE |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-07-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 2017-07-24 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-05-03 |
delete person Amanda Caunt RVN |
| 2017-05-03 |
delete person Beth Mendoza |
| 2017-05-03 |
delete person Bethany Kitching |
| 2017-05-03 |
delete person Billie Woodhead |
| 2017-05-03 |
delete person Charlotte Armstrong |
| 2017-05-03 |
delete person Elaine Walker |
| 2017-05-03 |
delete person Faye Knighton |
| 2017-05-03 |
delete person Gemma Durham |
| 2017-05-03 |
delete person Hazel Hufton |
| 2017-05-03 |
delete person Helen Lee |
| 2017-05-03 |
delete person Jennie Sandford |
| 2017-05-03 |
delete person Jonay Mendoza |
| 2017-05-03 |
delete person Katherine Lemon |
| 2017-05-03 |
delete person Katie Monaghan |
| 2017-05-03 |
delete person Kristina Clarke |
| 2017-05-03 |
delete person Lorraine Mitchell |
| 2017-05-03 |
delete person Melissa Monaghan |
| 2017-05-03 |
delete person Nicole Higson |
| 2017-05-03 |
delete person Stacey Marshall |
| 2017-05-03 |
delete person Sue Snodin |
| 2017-02-10 |
update num_mort_charges 0 => 1 |
| 2017-02-10 |
update num_mort_outstanding 0 => 1 |
| 2017-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081759040001 |
| 2016-11-23 |
insert address 27 Tinshill Rd,
Leeds,
LS16 7DR |
| 2016-11-23 |
insert address 76 New Line,
Bradford,
BD10 9AP |
| 2016-09-20 |
delete source_ip 37.128.129.170 |
| 2016-09-20 |
insert source_ip 185.119.174.226 |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2016-07-26 |
insert person Elaine Walker |
| 2016-07-26 |
insert person Faye Knighton |
| 2016-07-26 |
insert person Hazel Hufton |
| 2016-07-26 |
insert person Melissa Monaghan |
| 2016-07-26 |
insert person Nicole Higson |
| 2016-07-26 |
update person_description Jennie Sandford => Jennie Sandford |
| 2016-07-26 |
update person_description Lorraine Mitchell => Lorraine Mitchell |
| 2016-07-26 |
update person_description Stacey Marshall => Stacey Marshall |
| 2016-07-26 |
update person_title Billie Woodhead: Nursing Assistant; Leader => Student Veterinary Nurse; Leader |
| 2016-07-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2016-07-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-24 |
delete person Anouska Simpson |
| 2016-06-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-04-17 |
delete person Jodie Ansell SVN |
| 2016-04-17 |
update person_title Kristina Clarke: Project and Office Management => RVN - Business Development Director |
| 2016-04-17 |
update person_title Lorraine Mitchell: Office Administrator => Office Administration Co - Ordinator |
| 2015-12-04 |
delete source_ip 79.170.44.86 |
| 2015-12-04 |
insert source_ip 37.128.129.170 |
| 2015-12-04 |
update robots_txt_status www.towerwood.co.uk: 404 => 200 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-09-08 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-08-24 |
update statutory_documents 10/08/15 FULL LIST |
| 2015-08-13 |
update account_ref_month 8 => 12 |
| 2015-08-13 |
update accounts_next_due_date 2016-05-31 => 2016-09-30 |
| 2015-07-31 |
update statutory_documents CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 2015-07-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED KRISTINA LOUISE CLARKE |
| 2014-09-07 |
delete address 27 TINSHILL ROAD COOKRIDGE LEEDS UNITED KINGDOM LS16 7DR |
| 2014-09-07 |
insert address 27 TINSHILL ROAD COOKRIDGE LEEDS LS16 7DR |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-09-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-08-18 |
update statutory_documents 10/08/14 FULL LIST |
| 2014-05-12 |
delete person Jemma Taylor |
| 2014-05-12 |
delete person Wendy Dixon |
| 2014-05-12 |
update person_title Sarah Hutt: Student Veterinary Nurse; Staff Member => Registered Veterinary Nurse |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-10 => 2015-05-31 |
| 2014-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-09-06 |
insert sic_code 75000 - Veterinary activities |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-08-10 |
| 2013-09-06 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-08-20 |
update statutory_documents 10/08/13 FULL LIST |
| 2013-01-05 |
insert person Jonay Mendoza |
| 2012-11-03 |
update person_title Bethany Smith |
| 2012-11-03 |
update person_title Jennie Sandford |
| 2012-08-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |