| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 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 |
| 2023-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE CHAPMAN / 13/08/2022 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DONNA LOUISE CHAPMAN / 01/07/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_category DORMANT => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2020-07-07 |
update account_category SMALL => DORMANT |
| 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 |
| 2020-06-29 |
update statutory_documents DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 2020-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 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 |
| 2019-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-04-07 |
update account_ref_day 29 => 30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-29 => 2019-06-30 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2019-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018 |
| 2019-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 10/11/2017 |
| 2019-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 10/11/2017 |
| 2019-03-12 |
update statutory_documents PREVEXT FROM 29/09/2018 TO 30/09/2018 |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-09-29 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-07-02 |
update statutory_documents 29/09/17 TOTAL EXEMPTION FULL |
| 2018-05-07 |
delete address STATION HOUSE EAST ASHLEY AVENUE BATH BATH AND NORTH EAST SOMERSET ENGLAND BA1 3DS |
| 2018-05-07 |
delete sic_code 75000 - Veterinary activities |
| 2018-05-07 |
insert address THE CHOCOLATE FACTORY KEYNSHAM BRISTOL BS31 2AU |
| 2018-05-07 |
insert sic_code 99999 - Dormant Company |
| 2018-05-07 |
update registered_address |
| 2018-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2018 FROM
STATION HOUSE EAST ASHLEY AVENUE
BATH
BATH AND NORTH EAST SOMERSET
BA1 3DS
ENGLAND |
| 2018-04-07 |
update account_ref_day 31 => 29 |
| 2018-04-07 |
update account_ref_month 3 => 9 |
| 2018-04-07 |
update accounts_next_due_date 2018-12-31 => 2018-06-29 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 2018-03-16 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 29/09/2017 |
| 2018-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address INGRAM HOUSE MERIDIAN WAY NORWICH NORFOLK NR7 0TA |
| 2017-11-07 |
insert address STATION HOUSE EAST ASHLEY AVENUE BATH BATH AND NORTH EAST SOMERSET ENGLAND BA1 3DS |
| 2017-11-07 |
update num_mort_outstanding 1 => 0 |
| 2017-11-07 |
update num_mort_satisfied 0 => 1 |
| 2017-11-07 |
update registered_address |
| 2017-10-18 |
update statutory_documents ADOPT ARTICLES 29/09/2017 |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STOCKTON |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE LEHRBACH |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN TRICKEY |
| 2017-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2017 FROM
INGRAM HOUSE
MERIDIAN WAY
NORWICH
NORFOLK
NR7 0TA |
| 2017-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 2017-10-10 |
update statutory_documents CESSATION OF VAUXHALL LABORATORIES LIMITED AS A PSC |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ILLING |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHANTAL DEREEPERE |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISPIN LEHRBACH |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JACKSON |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW ILLING |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-02-07 |
update account_category SMALL => FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O LEES ACCOUNTANTS
INGRAM HOUSE MERIDIAN WAY
NORWICH
NORFOLK
NR7 0TA
UNITED KINGDOM |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-12 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-03-24 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-03-24 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-04-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-03-25 |
update statutory_documents 23/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-05-01 |
update statutory_documents SECRETARY APPOINTED ANDREW DOMINIC ILLING |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WARWICK |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT WARWICK |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-04-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-03-29 |
update statutory_documents 23/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-27 |
update statutory_documents 23/03/13 FULL LIST |
| 2013-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISPIN LEHRBACH / 01/09/2012 |
| 2012-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-04-11 |
update statutory_documents 23/03/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents 23/03/11 FULL LIST |
| 2010-12-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-03-30 |
update statutory_documents 23/03/10 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ILLING / 19/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHANTAL DEREEPERE / 19/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISPIN LEHRBACH / 19/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM STOCKTON / 19/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ANN LEHRBACH / 19/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 19/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WARWICK / 19/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL TRICKEY / 19/01/2010 |
| 2010-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN WARWICK / 19/01/2010 |
| 2009-10-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TRICKEY / 01/03/2009 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents DIRECTOR APPOINTED CHRISPIN LEHRBACH |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/07 FROM:
124 THORPE ROAD, NORWICH, NORFOLK NR1 1RS |
| 2007-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 2007-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-05 |
update statutory_documents RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 2006-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-04-11 |
update statutory_documents COMPANY NAME CHANGED
HALLSBERRY LIMITED
CERTIFICATE ISSUED ON 11/04/05 |
| 2005-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/05 FROM:
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ |
| 2005-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |