| Date | Description |
|---|
| 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 |
| 2023-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE CHAPMAN / 13/08/2022 |
| 2023-04-07 |
delete sic_code 75000 - Veterinary activities |
| 2023-04-07 |
insert sic_code 99999 - Dormant Company |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-07-07 |
update accounts_last_madeup_date 2021-06-03 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-25 => 2023-06-30 |
| 2022-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-05-07 |
update account_ref_day 3 => 30 |
| 2022-05-07 |
update account_ref_month 6 => 9 |
| 2022-05-07 |
update accounts_next_due_date 2023-03-03 => 2022-07-25 |
| 2022-04-25 |
update statutory_documents PREVSHO FROM 03/06/2022 TO 30/09/2021 |
| 2022-03-21 |
delete source_ip 51.144.107.45 |
| 2022-03-21 |
insert source_ip 45.60.87.182 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-06-03 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-03 => 2023-03-03 |
| 2021-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 14/09/2021 |
| 2021-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA LOUISE CHAPMAN / 01/07/2021 |
| 2021-10-15 |
update statutory_documents 03/06/21 TOTAL EXEMPTION FULL |
| 2021-08-27 |
update website_status FlippedRobots => OK |
| 2021-08-27 |
delete address 27 High St, Sunninghill, Ascot SL5 9NG |
| 2021-08-27 |
delete address Nicholson House, 41 Thames Street, Weybridge, Surrey, England, KT13 8JG |
| 2021-08-27 |
delete alias Sunninghill Veterinary Centre Limited |
| 2021-08-27 |
delete alias Sunninghill Vets |
| 2021-08-27 |
delete phone 01784 557578 |
| 2021-08-27 |
delete source_ip 185.151.28.152 |
| 2021-08-27 |
insert address The Chocolate Factory, Keynsham, Bristol, BS31 2AU |
| 2021-08-27 |
insert alias Sunninghill Veterinary Centre Ltd |
| 2021-08-27 |
insert source_ip 51.144.107.45 |
| 2021-08-27 |
update primary_contact Nicholson House, 41 Thames Street, Weybridge, Surrey, England, KT13 8JG => The Chocolate Factory, Keynsham, Bristol, BS31 2AU |
| 2021-08-07 |
update account_ref_day 30 => 3 |
| 2021-08-07 |
update account_ref_month 4 => 6 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2022-03-03 |
| 2021-07-07 |
delete address NICHOLSON HOUSE 41 THAMES STREET WEYBRIDGE SURREY ENGLAND KT13 8JG |
| 2021-07-07 |
insert address THE CHOCOLATE FACTORY KEYNSHAM BRISTOL ENGLAND BS31 2AU |
| 2021-07-07 |
update num_mort_outstanding 2 => 0 |
| 2021-07-07 |
update num_mort_satisfied 0 => 2 |
| 2021-07-07 |
update registered_address |
| 2021-07-06 |
update statutory_documents PREVEXT FROM 30/04/2021 TO 03/06/2021 |
| 2021-06-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-26 |
update statutory_documents ADOPT ARTICLES 03/06/2021 |
| 2021-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074655880001 |
| 2021-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074655880002 |
| 2021-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2021 FROM
NICHOLSON HOUSE 41 THAMES STREET
WEYBRIDGE
SURREY
KT13 8JG
ENGLAND |
| 2021-06-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 2021-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS DONNA LOUISE CHAPMAN |
| 2021-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 2021-06-07 |
update statutory_documents CESSATION OF JOHANNA HEADLEY AS A PSC |
| 2021-06-07 |
update statutory_documents CESSATION OF ROBERT HEADLEY AS A PSC |
| 2021-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNA HEADLEY |
| 2021-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HEADLEY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-27 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-08-06 |
update website_status Disallowed => FlippedRobots |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-20 |
update website_status FlippedRobots => Disallowed |
| 2020-03-09 |
update website_status Disallowed => FlippedRobots |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-09 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 2019-11-30 |
update website_status FlippedRobots => Disallowed |
| 2019-09-25 |
update website_status Disallowed => FlippedRobots |
| 2019-07-19 |
update website_status FlippedRobots => Disallowed |
| 2019-04-04 |
update website_status OK => FlippedRobots |
| 2019-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-17 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-11 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 2017-08-15 |
delete source_ip 79.170.40.4 |
| 2017-08-15 |
insert source_ip 185.151.28.152 |
| 2017-07-09 |
insert phone 01784 817841 |
| 2017-05-07 |
delete address 27 HIGH STREET SUNNINGHILL ASCOT SL5 9NG |
| 2017-05-07 |
insert address NICHOLSON HOUSE 41 THAMES STREET WEYBRIDGE SURREY ENGLAND KT13 8JG |
| 2017-05-07 |
update registered_address |
| 2017-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2017 FROM
27 HIGH STREET
SUNNINGHILL
ASCOT
SL5 9NG |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-01 |
delete person Rebecca Cullum |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-11-21 |
insert person Rebecca Cullum |
| 2016-11-21 |
update person_description Chelsea Owen => Chelsea "Chels" Owen |
| 2016-11-21 |
update person_title Skye Webb: Trainee Veterinary Nurse; Back => Back |
| 2016-08-02 |
delete general_emails in..@sunninghillvets.co.uk |
| 2016-08-02 |
delete email in..@sunninghillvets.co.uk |
| 2016-08-02 |
delete phone 01344 299 888 |
| 2016-08-02 |
insert person Pet Passports |
| 2016-04-30 |
delete person Helen Dixon |
| 2016-04-30 |
insert person Chelsea Owen |
| 2016-04-30 |
insert person Kazmin "Kaz" Brodel |
| 2016-04-30 |
insert person Skye Webb |
| 2016-04-30 |
insert service_pages_linkeddomain chipitcheckit.com |
| 2016-04-30 |
update person_description Jo-Ann "Jojo" Edwards => Jo-Ann "Jojo" Edwards |
| 2016-04-30 |
update person_description Shelley Hayman => Shelley Hayman |
| 2016-03-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-03-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2016-03-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-09 => 2015-12-09 |
| 2016-02-11 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
| 2016-01-04 |
update statutory_documents 09/12/15 FULL LIST |
| 2015-09-14 |
insert person James Ward |
| 2015-09-14 |
insert person Jo-Ann "Jojo" Edwards |
| 2015-09-14 |
update person_description Helen Dixon => Helen Dixon |
| 2015-09-14 |
update person_description Shelley Hayman => Shelley Hayman |
| 2015-05-26 |
delete person Clare Smythe |
| 2015-05-26 |
delete person Shelley Harman |
| 2015-05-26 |
insert person Helen Dixon |
| 2015-05-26 |
update person_description Shelley Hayman => Shelley Hayman |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
| 2015-02-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-05 |
update statutory_documents 09/12/14 FULL LIST |
| 2014-10-22 |
insert person Clare Smythe |
| 2014-10-22 |
insert person Shelley Harman |
| 2014-07-07 |
update num_mort_charges 1 => 2 |
| 2014-07-07 |
update num_mort_outstanding 1 => 2 |
| 2014-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074655880002 |
| 2014-05-04 |
delete person Emma Wyer |
| 2014-05-04 |
delete person Helen Watson |
| 2014-05-04 |
delete person Karen Amor |
| 2014-05-04 |
delete person Shelley Harman |
| 2014-05-04 |
insert person Shelley Hayman |
| 2014-04-07 |
update num_mort_charges 0 => 1 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074655880001 |
| 2014-01-07 |
delete address 27 HIGH STREET SUNNINGHILL ASCOT UNITED KINGDOM SL5 9NG |
| 2014-01-07 |
insert address 27 HIGH STREET SUNNINGHILL ASCOT SL5 9NG |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
| 2014-01-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
| 2013-12-17 |
update statutory_documents 09/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-05 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-02 |
update person_title Emma Wyer: Registered Veterinary Nurse; Back => Back |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-09 => 2012-12-09 |
| 2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-09 => 2014-01-31 |
| 2013-01-26 |
delete source_ip 79.170.44.206 |
| 2013-01-26 |
insert source_ip 79.170.40.4 |
| 2013-01-09 |
update statutory_documents 09/12/12 FULL LIST |
| 2012-10-25 |
update primary_contact |
| 2012-09-06 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents 09/12/11 FULL LIST |
| 2011-06-17 |
update statutory_documents CURREXT FROM 31/12/2011 TO 30/04/2012 |
| 2011-03-23 |
update statutory_documents 25/02/11 STATEMENT OF CAPITAL GBP 100 |
| 2010-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |