| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
| 2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME MCCONNELL |
| 2023-01-18 |
update statutory_documents DIRECTOR APPOINTED MISS ANNELI RANDALL |
| 2023-01-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-01-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-01-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COMPANION CARE (SERVICES) LIMITED / 18/03/2022 |
| 2022-09-29 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME DIETER MCCONNELL |
| 2022-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BALMAIN |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED MS JANE BALMAIN |
| 2022-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE ROSS |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-26 => 2021-03-25 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-07 |
update num_mort_outstanding 1 => 0 |
| 2022-02-07 |
update num_mort_satisfied 0 => 1 |
| 2022-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083949780001 |
| 2022-01-02 |
update statutory_documents 25/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-28 => 2020-03-26 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-13 |
update statutory_documents 26/03/20 TOTAL EXEMPTION FULL |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-29 => 2019-03-28 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/19 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-29 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/18 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/17 |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2017-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY ROSS / 01/02/2017 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-26 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-08 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-02-09 |
update statutory_documents 08/02/16 FULL LIST |
| 2016-01-07 |
update account_category DORMANT => FULL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-03-26 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VETS4PETS (SERVICES) LIMITED |
| 2015-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/15 |
| 2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BLACKBURN |
| 2015-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CARL BLACKBURN / 22/05/2015 |
| 2015-07-07 |
update account_ref_day 28 => 31 |
| 2015-07-07 |
update account_ref_month 2 => 3 |
| 2015-07-07 |
update accounts_next_due_date 2015-11-30 => 2015-12-31 |
| 2015-06-23 |
update statutory_documents PREVEXT FROM 28/02/2015 TO 31/03/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-03-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-02-09 |
update statutory_documents 08/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-09-07 |
update num_mort_charges 0 => 1 |
| 2014-09-07 |
update num_mort_outstanding 0 => 1 |
| 2014-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083949780001 |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VETS4PETS LIMITED |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VETS4PETS LIMITED |
| 2014-07-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED COMPANION CARE (SERVICES) LIMITED |
| 2014-07-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED VETS4PETS (SERVICES) LIMITED |
| 2014-07-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED COMPANION CARE (SERVICES) LIMITED |
| 2014-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VETS4PETS VETERINARY GROUP LIMITED |
| 2014-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VETS4PETS LIMITED |
| 2014-05-07 |
update account_ref_day 31 => 28 |
| 2014-05-07 |
update account_ref_month 3 => 2 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2014-11-30 |
| 2014-04-17 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 28/02/2014 |
| 2014-03-07 |
insert sic_code 75000 - Veterinary activities |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-02-08 |
| 2014-03-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-02-26 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CARL BLACKBURN |
| 2014-02-26 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE MARY ROSS |
| 2014-02-26 |
update statutory_documents CORPORATE DIRECTOR APPOINTED VETS4PETS VETERINARY GROUP LIMITED |
| 2014-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUL KHAN |
| 2014-02-09 |
update statutory_documents 08/02/14 FULL LIST |
| 2014-02-07 |
insert company_previous_name BLACKPOOL VETS4PETS LIMITED |
| 2014-02-07 |
update name BLACKPOOL VETS4PETS LIMITED => BLACKPOOL WARBRECK VETS4PETS LIMITED |
| 2014-01-14 |
update statutory_documents COMPANY NAME CHANGED BLACKPOOL VETS4PETS LIMITED
CERTIFICATE ISSUED ON 14/01/14 |
| 2013-12-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-12-30 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2013-12-30 |
update statutory_documents CHANGE OF NAME 23/12/2013 |
| 2013-06-26 |
delete address OLD SCHOOL HOUSE LOWER TOWN STREET BRAMLEY LEEDS YORKSHIRE UNITED KINGDOM LS13 4BN |
| 2013-06-26 |
insert address EPSOM AVENUE STANLEY GREEN TRADING ESTATE HANDFORTH CHESHIRE SK9 3RN |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-26 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-26 |
update registered_address |
| 2013-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2013 FROM
OLD SCHOOL HOUSE LOWER TOWN STREET
BRAMLEY
LEEDS
YORKSHIRE
LS13 4BN
UNITED KINGDOM |
| 2013-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-02-08 |
update statutory_documents CURRSHO FROM 28/02/2014 TO 31/03/2013 |
| 2013-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |