Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
2022-07-13 |
insert person Aeisha Johnson |
2022-07-13 |
insert person Georgie Brown |
2022-07-13 |
insert person Matteo Tardella |
2022-05-13 |
delete person Jon Herrod-Taylor |
2022-05-13 |
insert person Rachel Moast |
2022-05-13 |
update person_description Dr Zoe Marsh => Dr Zoe Marsh |
2022-03-12 |
delete person Severino Fernandez Blanco |
2022-03-12 |
insert person Dr Zoe Marsh |
2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-07-28 |
insert person Gemma Stokes |
2021-07-28 |
update person_description Javier Perez => Javier Perez |
2021-07-28 |
update person_description Severino Fernandez Blanco => Severino Fernandez Blanco |
2021-07-12 |
update statutory_documents DIRECTOR APPOINTED MR ROGER ROBERT CUNNINGHAM |
2021-04-09 |
delete person Georgie Brown |
2021-04-09 |
delete person Sue Plummer |
2021-04-09 |
insert person Elaine Coldman |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-15 |
update robots_txt_status www.equusvets.co.uk: 404 => 200 |
2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-12-07 |
update num_mort_charges 0 => 1 |
2020-12-07 |
update num_mort_outstanding 0 => 1 |
2020-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103543880001 |
2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HERROD-TAYLOR |
2020-09-27 |
update robots_txt_status www.equusvets.co.uk: 200 => 404 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-17 |
insert person Ricardo Sanchez |
2020-02-17 |
update person_title Charlie Hewlett: Receptionist / Administration => Administration Manager |
2020-02-17 |
update person_title Hayden Webb: Veterinary Surgeon => Veterinary Surgeon and Director |
2020-02-17 |
update person_title Jon Herrod-Taylor: Veterinary Surgeon => Veterinary Surgeon / RETIRED DECEMBER 2019 |
2020-01-15 |
insert person Georgie Brown |
2019-12-14 |
delete source_ip 109.108.145.7 |
2019-12-14 |
insert source_ip 139.162.255.184 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
2019-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTH PARK VETERINARY GROUP LIMITED |
2019-09-17 |
update statutory_documents CESSATION OF JONATHAN HERROD-TAYLOR AS A PSC |
2019-02-02 |
insert person Javier Perez |
2018-12-29 |
insert person Sue Plummer |
2018-12-29 |
update person_title Charlie Hewlett: Receptionist => Receptionist / Administration |
2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
2018-07-11 |
delete person Francesca Ody |
2018-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date null => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-06-01 => 2019-09-30 |
2018-05-31 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-03-12 |
insert person Irma Rosati |
2018-03-07 |
update account_ref_day 30 => 31 |
2018-03-07 |
update account_ref_month 9 => 12 |
2018-01-26 |
update statutory_documents PREVEXT FROM 30/09/2017 TO 31/12/2017 |
2018-01-22 |
update statutory_documents ADOPT ARTICLES 03/01/2018 |
2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MISS LORNA KAY WILSON |
2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JOHN HOSEGOOD |
2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MR HAYDEN NICHOLAS WEBB |
2016-09-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |