| 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 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES |
| 2023-07-07 |
update account_category DORMANT => MICRO ENTITY |
| 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 |
| 2023-06-20 |
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 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
| 2022-07-07 |
update account_category SMALL => DORMANT |
| 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 |
| 2022-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-09-07 |
delete sic_code 75000 - Veterinary activities |
| 2021-09-07 |
insert sic_code 99999 - Dormant Company |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-07-02 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 2020-06-26 |
update statutory_documents DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 2020-05-07 |
update account_ref_day 2 => 30 |
| 2020-05-07 |
update account_ref_month 7 => 9 |
| 2020-05-07 |
update accounts_next_due_date 2021-04-02 => 2021-06-30 |
| 2020-04-14 |
update statutory_documents CURREXT FROM 02/07/2020 TO 30/09/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-07-02 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-02 => 2021-04-02 |
| 2020-03-30 |
update statutory_documents 02/07/19 TOTAL EXEMPTION FULL |
| 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 |
update account_ref_day 31 => 2 |
| 2019-09-07 |
update account_ref_month 8 => 7 |
| 2019-09-07 |
update accounts_next_due_date 2020-05-31 => 2020-04-02 |
| 2019-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 03/09/2019 |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 2019-08-14 |
update statutory_documents PREVSHO FROM 31/08/2019 TO 02/07/2019 |
| 2019-08-07 |
delete address CALYX HOUSE SOUTH ROAD TAUNTON UNITED KINGDOM TA1 3DU |
| 2019-08-07 |
insert address THE CHOCOLATE FACTORY KEYNSHAM BRISTOL ENGLAND BS31 2AU |
| 2019-08-07 |
update registered_address |
| 2019-07-24 |
update statutory_documents ADOPT ARTICLES 02/07/2019 |
| 2019-07-18 |
update statutory_documents SALE OF PROPERTY 02/07/2019 |
| 2019-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2019 FROM
CALYX HOUSE SOUTH ROAD
TAUNTON
TA1 3DU
UNITED KINGDOM |
| 2019-07-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 2019-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 2019-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 2019-07-05 |
update statutory_documents CESSATION OF AVA KATRINA MARLEY AS A PSC |
| 2019-07-05 |
update statutory_documents CESSATION OF IAN MATHERS AS A PSC |
| 2019-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVA MARLEY |
| 2019-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MATHERS |
| 2019-05-07 |
update num_mort_outstanding 2 => 0 |
| 2019-05-07 |
update num_mort_satisfied 0 => 2 |
| 2019-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097374800001 |
| 2019-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097374800002 |
| 2019-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-03 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-09 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 2017-01-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-01-09 |
update accounts_next_due_date 2017-05-18 => 2018-05-31 |
| 2016-12-12 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
insert sic_code 75000 - Veterinary activities |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-07-08 |
update num_mort_charges 1 => 2 |
| 2016-07-08 |
update num_mort_outstanding 1 => 2 |
| 2016-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097374800002 |
| 2015-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097374800001 |
| 2015-08-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |