| 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 |
| 2024-03-17 |
delete otherexecutives Dr Edward Davies BVSc |
| 2024-03-17 |
insert otherexecutives Dr Elizabeth Bowett |
| 2024-03-17 |
delete person Bernie Forrester RVN |
| 2024-03-17 |
delete person Charlie Hewitt RVN |
| 2024-03-17 |
delete person Dr Edward Davies BVSc |
| 2024-03-17 |
delete person Dr Kate Barnes |
| 2024-03-17 |
delete person Dr Laura Powell BVSc |
| 2024-03-17 |
delete person Karen Mangiaracina |
| 2024-03-17 |
insert contact_pages_linkeddomain vets-now.com |
| 2024-03-17 |
update person_title Dr Elizabeth Bowett: Veterinary Surgeon => Clinical Director |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-07-25 |
update person_description Amy Kelly RVN => Amy Kelly RVN |
| 2023-07-25 |
update person_description Dr Elizabeth Bowett => Dr Elizabeth Bowett |
| 2023-07-25 |
update person_description Emily Hardacre => Dr Emily Hardacre |
| 2023-07-25 |
update person_description Dr Hope Carveth => Dr Hope Carveth |
| 2023-07-25 |
update person_description Hannah Walker => Hannah Walker BVSc |
| 2023-07-25 |
update person_description Jane Hammersley RVN => Jane Hammersley RVN |
| 2023-07-25 |
update person_description Jessica Hitchen => Jessica Hitchen |
| 2023-07-25 |
update person_description Julie Dickenson => Julie Dickenson |
| 2023-07-25 |
update person_description Louise Rolph => Louise Rolph |
| 2023-07-25 |
update person_description Simonne Jones RVN => Simonne Jones RVN |
| 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 |
| 2023-06-23 |
insert otherexecutives Philippa Pike |
| 2023-06-23 |
insert person Aurora Howard |
| 2023-06-23 |
insert person Bernie Forrester |
| 2023-06-23 |
insert person Charlie Hewitt |
| 2023-06-23 |
insert person Jessica Hitchen |
| 2023-06-23 |
insert person Julie Dickenson |
| 2023-06-23 |
insert person Laura Powell |
| 2023-06-23 |
insert person Louise Rolph |
| 2023-06-23 |
insert person Sammy Butcher |
| 2023-06-23 |
update person_title Amy Kelly RVN: Veterinary Nurse => RVN Veterinary Nurse; Veterinary Nurse |
| 2023-06-23 |
update person_title Kathryn Warr: Veterinary Nurse => Veterinary Nurse; RVN Cert Exotics Veterinary Nurse |
| 2023-06-23 |
update person_title Philippa Pike: Administration Team; Receptionist => Head; Receptionist |
| 2023-06-23 |
update person_title Simonne Jones RVN: Veterinary Nurse => RVN Veterinary Nurse; Veterinary Nurse |
| 2023-06-23 |
update person_title Victoria Cadwallender: RVN Registered Veterinary Nurse => RVN Veterinary Nurse |
| 2023-06-07 |
delete company_previous_name CHESHIRE CAT PET MEDICAL CENTRE LIMITED |
| 2023-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DONNA LOUISE CHAPMAN / 13/08/2022 |
| 2022-10-28 |
delete person Dr Christian Sadler |
| 2022-10-28 |
delete person Faye Douglas Student |
| 2022-10-28 |
delete person Lorraine Marshall |
| 2022-10-28 |
delete person Rosena Pochin |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-22 |
delete source_ip 51.144.107.45 |
| 2022-04-22 |
insert source_ip 107.154.76.154 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
| 2021-08-27 |
update website_status FlippedRobots => OK |
| 2021-08-20 |
update website_status OK => FlippedRobots |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
insert person Dr Kate Barnes |
| 2021-04-21 |
insert person Lorraine Marshall |
| 2021-04-21 |
insert person Victoria Cadwallender |
| 2021-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-20 |
delete person Denise Porter |
| 2021-01-20 |
delete person Dr Kristina Hunter |
| 2021-01-20 |
delete person Susie Reeves |
| 2021-01-20 |
insert person Cristian Segura-Cortijos |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 2020-01-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 2019-12-15 |
insert person Dr Hope Carveth |
| 2019-12-15 |
update person_description Becky McBride => Becky McBride |
| 2019-12-15 |
update person_description Dr Christian Sadler => Dr Christian Sadler |
| 2019-12-15 |
update person_description Dr Elizabeth Bowett => Dr Elizabeth Bowett |
| 2019-12-15 |
update person_description Katie Meredith => Katie Meredith |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2019-09-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 2019-07-14 |
insert person Becky McBride |
| 2019-07-14 |
insert person Denise Porter |
| 2019-07-14 |
insert person Susie Reeves |
| 2019-07-14 |
update person_description Amy Kelly => Amy Kelly |
| 2019-07-14 |
update person_description Dr Kristina Hunter => Dr Kristina Hunter |
| 2019-06-15 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-15 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-14 |
delete source_ip 52.169.22.105 |
| 2019-06-14 |
insert source_ip 51.144.107.45 |
| 2019-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-17 |
delete person Jenni Ramcharan |
| 2018-11-17 |
delete person Liz Gorman |
| 2018-11-17 |
update person_description Hannah Walker => Hannah Walker |
| 2018-11-17 |
update person_title Faye Douglas Student: Veterinary Nursing Assistant => Student Veterinary Nurse; Veterinary Nurse |
| 2018-11-17 |
update person_title Hannah Walker: Veterinary Technician => Veterinary Assistant |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018 |
| 2018-06-07 |
delete address STATION HOUSE EAST ASHLEY AVENUE BATH BA1 3DS |
| 2018-06-07 |
insert address THE CHOCOLATE FACTORY KEYNSHAM BRISTOL ENGLAND BS31 2AU |
| 2018-06-07 |
update registered_address |
| 2018-06-01 |
delete address Station House East, Ashley Avenue, Bath, BA1 3DS |
| 2018-06-01 |
delete address of Station House East, Ashley Avenue, Bath BA1 3DS |
| 2018-06-01 |
delete terms_pages_linkeddomain defra.gov.uk |
| 2018-06-01 |
delete terms_pages_linkeddomain petdrugsonline.co.uk |
| 2018-06-01 |
delete terms_pages_linkeddomain www.gov.uk |
| 2018-06-01 |
insert address The Chocolate Factory, Keynsham, BS31 2AU |
| 2018-06-01 |
insert address The Chocolate Factory, Keynsham, Bristol, BS31 2AU |
| 2018-06-01 |
insert address of The Chocolate Factory, Keynsham, Bristol BS31 2AU |
| 2018-06-01 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-06-01 |
update primary_contact Station House East, Ashley Avenue, Bath BA1 3DS => The Chocolate Factory, Keynsham, Bristol BS31 2AU |
| 2018-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2018 FROM
STATION HOUSE EAST
ASHLEY AVENUE
BATH
BA1 3DS |
| 2018-04-09 |
delete index_pages_linkeddomain flowplayer.org |
| 2018-04-09 |
delete source_ip 52.211.40.225 |
| 2018-04-09 |
insert address Station House East, Ashley Avenue, Bath BA1 3DS |
| 2018-04-09 |
insert index_pages_linkeddomain goo.gl |
| 2018-04-09 |
insert registration_number 07746795 |
| 2018-04-09 |
insert source_ip 52.169.22.105 |
| 2018-01-07 |
update account_category DORMANT => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-02 |
delete source_ip 46.20.230.161 |
| 2017-10-02 |
insert source_ip 52.211.40.225 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2017-04-26 |
update num_mort_outstanding 1 => 0 |
| 2017-04-26 |
update num_mort_satisfied 0 => 1 |
| 2017-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2016-04-06 |
delete address provided by Charter Vets, 16 West Road, Congleton, CW12 4ER |
| 2016-04-06 |
delete phone 07717 725 099 |
| 2016-04-06 |
insert phone 01625 348 284 |
| 2016-02-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2016-02-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-11-07 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-10-28 |
update statutory_documents 13/09/15 FULL LIST |
| 2015-08-25 |
insert index_pages_linkeddomain flowplayer.org |
| 2014-12-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-11-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
delete address STATION HOUSE EAST ASHLEY AVENUE BATH UNITED KINGDOM BA1 3DS |
| 2014-11-07 |
insert address STATION HOUSE EAST ASHLEY AVENUE BATH BA1 3DS |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-11-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-10-24 |
update statutory_documents 13/09/14 FULL LIST |
| 2014-07-18 |
insert address provided by Charter Vets, 16 West Road, Congleton, CW12 4ER |
| 2014-07-18 |
insert phone 07717 725 099 |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-16 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-05-04 |
update website_status FlippedRobots => OK |
| 2014-04-24 |
update website_status EmptyPage => FlippedRobots |
| 2014-03-24 |
update website_status OK => EmptyPage |
| 2013-10-07 |
delete sic_code 75000 - Veterinary activities |
| 2013-10-07 |
insert sic_code 99999 - Dormant Company |
| 2013-10-07 |
update account_ref_day 16 => 30 |
| 2013-10-07 |
update account_ref_month 11 => 9 |
| 2013-10-07 |
update accounts_next_due_date 2014-08-16 => 2014-06-30 |
| 2013-10-07 |
update returns_last_madeup_date 2013-03-10 => 2013-09-13 |
| 2013-10-07 |
update returns_next_due_date 2014-04-07 => 2014-10-11 |
| 2013-10-02 |
delete person Edward Davies |
| 2013-09-15 |
insert person Edward Davies |
| 2013-09-14 |
update statutory_documents CURRSHO FROM 16/11/2013 TO 30/09/2013 |
| 2013-09-14 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-11-16 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-07-10 |
update statutory_documents 16/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update account_ref_day 31 => 16 |
| 2013-06-26 |
update account_ref_month 8 => 11 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2013-08-16 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-06-23 |
delete address MANOR LANE HOLMES CHAPEL CHESHIRE CW4 8AB |
| 2013-06-23 |
insert address STATION HOUSE EAST ASHLEY AVENUE BATH UNITED KINGDOM BA1 3DS |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
update registered_address |
| 2013-05-31 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-24 |
update statutory_documents PREVEXT FROM 31/08/2012 TO 16/11/2012 |
| 2013-05-15 |
update website_status OK => FlippedRobotsTxt |
| 2013-03-29 |
update statutory_documents 10/03/13 FULL LIST |
| 2013-02-22 |
delete person Simonne Jones |
| 2013-02-08 |
update website_status OK |
| 2013-02-08 |
delete address Wheelock Heath Business Court
Alsager Road, Winterley
Sandbach
CW11 4RQ |
| 2013-02-08 |
delete email sa..@cheshirepet.co.uk |
| 2013-02-08 |
delete phone 01270 765555 |
| 2013-01-25 |
update website_status FlippedRobotsTxt |
| 2013-01-04 |
insert person Simonne Jones |
| 2012-11-27 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 2012-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2012 FROM
MANOR LANE
HOLMES CHAPEL
CHESHIRE
CW4 8AB |
| 2012-11-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 2012-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVIES |
| 2012-11-23 |
update statutory_documents ADOPT ARTICLES 16/11/2012 |
| 2012-11-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-09-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-08-29 |
update statutory_documents 10/03/12 FULL LIST AMEND |
| 2012-05-10 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-03-14 |
update statutory_documents 10/03/12 FULL LIST |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA DAVIES |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA DAVIES |
| 2011-04-13 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-03-24 |
update statutory_documents 10/03/11 FULL LIST |
| 2010-05-10 |
update statutory_documents 10/03/10 FULL LIST |
| 2010-03-29 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/07 FROM:
HIGHFIELD HOUSE
BOSLEY
MACCLESFIELD
CHESHIRE SK11 0NZ |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 2007-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/07 FROM:
WINDSOR HOUSE
BAYSHILL ROAD
CHELTENHAM
GLOUCESTERSHIRE GL50 3AT |
| 2007-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents £ IC 107300/39300
01/11/05
£ SR 68000@1=68000 |
| 2005-10-07 |
update statutory_documents RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS; AMEND |
| 2005-09-16 |
update statutory_documents £ SR 32800@1
11/10/04 |
| 2005-09-14 |
update statutory_documents RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-09-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-01 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-04-03 |
update statutory_documents RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 2003-11-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 |
| 2003-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/03 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2003-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-14 |
update statutory_documents COMPANY NAME CHANGED
CHESHIRE CAT PET MEDICAL CENTRE
LIMITED
CERTIFICATE ISSUED ON 13/04/03 |
| 2003-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |