| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-30 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 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 |
| 2023-01-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, 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 |
| 2022-01-02 |
update statutory_documents 25/03/21 TOTAL EXEMPTION FULL |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 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 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-29 => 2019-03-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/19 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, 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 |
| 2019-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/18 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 2018-01-08 |
update account_category FULL => SMALL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-30 |
| 2018-01-08 |
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 |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-26 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2015-12-09 |
update account_category DORMANT => FULL |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-27 => 2015-03-26 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/15 |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-10-09 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-02 |
update statutory_documents 28/08/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-03-27 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-05 |
update statutory_documents CORPORATE DIRECTOR APPOINTED COMPANION CARE (SERVICES) LIMITED |
| 2014-11-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED COMPANION CARE (SERVICES) LIMITED |
| 2014-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COMPANION CARE MANAGEMENT SERVICES LIMITED |
| 2014-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COMPANION CARE MANAGEMENT SERVICES LIMITED |
| 2014-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/14 |
| 2014-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AIMEE ELSDEN / 19/09/2014 |
| 2014-09-07 |
delete address EPSOM AVENUE STANLEY GREEN TRADING ESTATE HANDFORTH CHESHIRE UNITED KINGDOM SK9 3RN |
| 2014-09-07 |
insert address EPSOM AVENUE STANLEY GREEN TRADING ESTATE HANDFORTH CHESHIRE SK9 3RN |
| 2014-09-07 |
insert sic_code 75000 - Veterinary activities |
| 2014-09-07 |
update num_mort_charges 0 => 1 |
| 2014-09-07 |
update num_mort_outstanding 0 => 1 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-08-28 |
| 2014-09-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-08-28 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA MARIE WARREN / 05/08/2014 |
| 2014-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086656730001 |
| 2014-06-17 |
update statutory_documents CORPORATE DIRECTOR APPOINTED COMPANION CARE MANAGEMENT SERVICES LIMITED |
| 2014-06-17 |
update statutory_documents CORPORATE DIRECTOR APPOINTED VETS4PETS (SERVICES) LIMITED |
| 2014-06-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED COMPANION CARE MANAGEMENT SERVICES LIMITED |
| 2014-06-17 |
update statutory_documents 16/06/14 STATEMENT OF CAPITAL GBP 22 |
| 2014-06-17 |
update statutory_documents 16/06/14 STATEMENT OF CAPITAL GBP 40 |
| 2014-06-17 |
update statutory_documents 16/06/14 STATEMENT OF CAPITAL GBP 60 |
| 2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLINS |
| 2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BALMAIN |
| 2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE STONIER |
| 2014-05-07 |
update account_ref_month 8 => 3 |
| 2014-05-07 |
update accounts_next_due_date 2015-05-28 => 2014-12-31 |
| 2014-04-03 |
update statutory_documents PREVSHO FROM 31/08/2014 TO 31/03/2014 |
| 2014-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE WARREN / 17/02/2014 |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED ANNA MARIE WARREN |
| 2014-03-17 |
update statutory_documents ADOPT ARTICLES 17/02/2014 |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED MISS AIMEE ELSDEN |
| 2013-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |