| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DONNA LOUISE CHAPMAN / 13/08/2022 |
| 2022-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IVC ACQUISITION LIMITED / 16/04/2018 |
| 2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2022-08-22 |
update statutory_documents DIRECTOR APPOINTED MR CLARK ALEXANDER GRANT |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-05-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MICHAEL MCNALLY |
| 2022-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM AVENT |
| 2022-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART CATON |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN HOWARD PHILLIPS |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MARK SMITH |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COWLING |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-13 |
update statutory_documents DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 2020-05-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARTIN CLARKE |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 2020-02-04 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY JOHN HEWSON |
| 2020-02-04 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM AVENT |
| 2020-01-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 2019-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-20 |
update num_mort_charges 13 => 14 |
| 2019-06-20 |
update num_mort_outstanding 4 => 5 |
| 2019-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077467950014 |
| 2019-03-07 |
update num_mort_outstanding 10 => 4 |
| 2019-03-07 |
update num_mort_satisfied 3 => 9 |
| 2019-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077467950008 |
| 2019-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077467950009 |
| 2019-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077467950010 |
| 2019-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077467950011 |
| 2019-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077467950012 |
| 2019-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077467950013 |
| 2019-01-07 |
update num_mort_charges 12 => 13 |
| 2019-01-07 |
update num_mort_outstanding 9 => 10 |
| 2018-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077467950013 |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 2018-08-08 |
update num_mort_charges 11 => 12 |
| 2018-08-08 |
update num_mort_outstanding 8 => 9 |
| 2018-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077467950012 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-09 |
delete address STATION HOUSE EAST ASHLEY AVENUE BATH BNES BA1 3DS |
| 2018-05-09 |
insert address THE CHOCOLATE FACTORY KEYNSHAM BRISTOL BS31 2AU |
| 2018-05-09 |
update registered_address |
| 2018-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2018 FROM
STATION HOUSE EAST ASHLEY AVENUE
BATH
BNES
BA1 3DS |
| 2018-04-07 |
update num_mort_charges 10 => 11 |
| 2018-04-07 |
update num_mort_outstanding 7 => 8 |
| 2018-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077467950011 |
| 2017-10-07 |
update num_mort_charges 9 => 10 |
| 2017-10-07 |
update num_mort_outstanding 6 => 7 |
| 2017-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077467950010 |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 2017-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVC ACQUISITION LIMITED |
| 2017-08-30 |
update statutory_documents CESSATION OF INDEPENDENT VETCARE FINANCE LIMITED AS A PSC |
| 2017-08-07 |
update num_mort_charges 7 => 9 |
| 2017-08-07 |
update num_mort_outstanding 4 => 6 |
| 2017-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077467950008 |
| 2017-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077467950009 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-04-26 |
update num_mort_outstanding 6 => 4 |
| 2017-04-26 |
update num_mort_satisfied 1 => 3 |
| 2017-02-15 |
update statutory_documents DIRECTOR APPOINTED PAUL COWLING |
| 2017-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077467950006 |
| 2017-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077467950007 |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-08-07 |
update num_mort_charges 6 => 7 |
| 2016-08-07 |
update num_mort_outstanding 5 => 6 |
| 2016-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077467950007 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-10-07 |
update num_mort_outstanding 6 => 5 |
| 2015-10-07 |
update num_mort_satisfied 0 => 1 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-09-07 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-08-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-08-21 |
update statutory_documents 19/08/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-10-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-09-07 |
update num_mort_charges 5 => 6 |
| 2014-09-07 |
update num_mort_outstanding 5 => 6 |
| 2014-09-02 |
update statutory_documents DIRECTOR APPOINTED MR STUART JONATHAN CATON |
| 2014-09-01 |
update statutory_documents 19/08/14 FULL LIST |
| 2014-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077467950006 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-11-22 |
update statutory_documents RE AMENDMENT AND RESTATEMENT AGREEMENT, COMPANY BUSINESS 11/11/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2013-09-06 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-08-19 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-19 => 2014-06-30 |
| 2013-06-25 |
update num_mort_charges 4 => 5 |
| 2013-06-25 |
update num_mort_outstanding 4 => 5 |
| 2013-06-23 |
update num_mort_charges 3 => 4 |
| 2013-06-23 |
update num_mort_outstanding 3 => 4 |
| 2013-06-22 |
insert sic_code 75000 - Veterinary activities |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-19 |
| 2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2013-06-21 |
update num_mort_charges 1 => 3 |
| 2013-06-21 |
update num_mort_outstanding 1 => 3 |
| 2013-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-10-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-10-10 |
update statutory_documents APPROVAL OF AGREEMENT 04/10/2012 |
| 2012-08-20 |
update statutory_documents 19/08/12 FULL LIST |
| 2012-07-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-07-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2012 FROM
AUGUST EQUITY LLP 10 SLINGSBY PLACE
ST. MARTIN''S COURTYARD
LONDON
WC2E 9AB
UNITED KINGDOM |
| 2011-12-09 |
update statutory_documents COMPANY NAME CHANGED NEMO ACQUISITIONS TRADING LIMITED
CERTIFICATE ISSUED ON 09/12/11 |
| 2011-11-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-11-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 2011-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE NORRIS |
| 2011-10-10 |
update statutory_documents CURREXT FROM 31/08/2012 TO 30/09/2012 |
| 2011-10-04 |
update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2011-10-03 |
update statutory_documents ADOPT ARTICLES 09/09/2011 |
| 2011-09-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-09-15 |
update statutory_documents DIRECTOR APPOINTED AMANDA JANE DAVIS |
| 2011-09-15 |
update statutory_documents DIRECTOR APPOINTED TERENCE JOHN NORRIS |
| 2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AATIF HASSAN |
| 2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LONSDALE |
| 2011-08-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 2011-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |