| Date | Description |
|---|
| 2023-08-07 |
delete sic_code 75000 - Veterinary activities |
| 2023-08-07 |
insert sic_code 99999 - Dormant Company |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-25 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-05 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-06-07 |
update account_ref_day 25 => 30 |
| 2023-06-07 |
update account_ref_month 10 => 9 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-25 => 2023-07-05 |
| 2023-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE CHAPMAN / 13/08/2022 |
| 2023-04-05 |
update statutory_documents PREVSHO FROM 25/10/2022 TO 30/09/2022 |
| 2022-08-08 |
update accounts_last_madeup_date 2020-07-31 => 2021-10-25 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-25 => 2023-07-25 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES |
| 2022-07-18 |
update statutory_documents 25/10/21 TOTAL EXEMPTION FULL |
| 2022-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 03/03/2022 |
| 2021-12-07 |
delete address UNIT 4-6 WHITFIELD COURT WHITE CLIFFS BUSINESS PARK WHITFIELD DOVER KENT ENGLAND CT16 3PX |
| 2021-12-07 |
insert address THE CHOCOLATE FACTORY KEYNSHAM BRISTOL ENGLAND BS31 2AU |
| 2021-12-07 |
update account_ref_day 31 => 25 |
| 2021-12-07 |
update account_ref_month 7 => 10 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-25 |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-12-07 |
update registered_address |
| 2021-11-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-15 |
update statutory_documents ADOPT ARTICLES 25/10/2021 |
| 2021-11-02 |
update statutory_documents PREVEXT FROM 31/07/2021 TO 25/10/2021 |
| 2021-11-02 |
update statutory_documents SECOND FILING OF AP01 FOR DONNA LOUISE CHAPMAN |
| 2021-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2021 FROM
UNIT 4-6 WHITFIELD COURT WHITE CLIFFS BUSINESS PARK
WHITFIELD
DOVER
KENT
CT16 3PX
ENGLAND |
| 2021-10-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 2021-10-26 |
update statutory_documents DIRECTOR APPOINTED MRS DONNA LOUISE CHAPMAN |
| 2021-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086156180001 |
| 2021-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 2021-10-26 |
update statutory_documents CESSATION OF CHRISTOPH ALEXANDER REICHMANN AS A PSC |
| 2021-10-26 |
update statutory_documents CESSATION OF JULIE CULVER AS A PSC |
| 2021-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH REICHMANN |
| 2021-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE CULVER |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-22 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-06 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 2019-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-07 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-16 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 2017-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPH ALEXANDER REICHMANN / 18/07/2017 |
| 2017-04-27 |
delete address UNIT 11 WHITFIELD COURT, WHITE CLIFFS BUSINESS PARK WHITFIELD DOVER KENT CT16 3PX |
| 2017-04-27 |
insert address UNIT 4-6 WHITFIELD COURT WHITE CLIFFS BUSINESS PARK WHITFIELD DOVER KENT ENGLAND CT16 3PX |
| 2017-04-27 |
update registered_address |
| 2017-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2017 FROM
UNIT 11 WHITFIELD COURT, WHITE CLIFFS BUSINESS PARK
WHITFIELD
DOVER
KENT
CT16 3PX |
| 2017-02-10 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-06 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update num_mort_charges 0 => 1 |
| 2016-12-21 |
update num_mort_outstanding 0 => 1 |
| 2016-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086156180001 |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
delete address UNIT 11 WHITFIELD COURT, WHITE CLIFFS BUSINESS PARK WHITFIELD DOVER KENT ENGLAND CT16 3PX |
| 2015-08-13 |
insert address UNIT 11 WHITFIELD COURT, WHITE CLIFFS BUSINESS PARK WHITFIELD DOVER KENT CT16 3PX |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-08-13 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-07-20 |
update statutory_documents 18/07/15 FULL LIST |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-18 => 2016-04-30 |
| 2014-12-19 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address THE NEW BARN MILL LANE EASTRY SANDWICH KENT CT13 0JW |
| 2014-12-07 |
insert address UNIT 11 WHITFIELD COURT, WHITE CLIFFS BUSINESS PARK WHITFIELD DOVER KENT ENGLAND CT16 3PX |
| 2014-12-07 |
update registered_address |
| 2014-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2014 FROM
THE NEW BARN MILL LANE
EASTRY
SANDWICH
KENT
CT13 0JW |
| 2014-09-07 |
delete address THE NEW BARN MILL LANE EASTRY SANDWICH KENT UNITED KINGDOM CT13 0JW |
| 2014-09-07 |
insert address THE NEW BARN MILL LANE EASTRY SANDWICH KENT CT13 0JW |
| 2014-09-07 |
insert sic_code 75000 - Veterinary activities |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-18 |
| 2014-09-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-08-13 |
update statutory_documents 18/07/14 FULL LIST |
| 2014-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH ALEXANDER REICHMANN / 18/07/2013 |
| 2013-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |