| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update num_mort_charges 8 => 10 |
| 2024-04-07 |
update num_mort_outstanding 4 => 6 |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES |
| 2023-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4363600009 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES |
| 2021-08-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VETPARTNERS LIMITED / 30/06/2021 |
| 2021-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CLARE MALONE / 09/05/2021 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-06-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-05-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-05-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 2020-04-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 2020-04-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2019-10-07 |
update num_mort_charges 6 => 8 |
| 2019-10-07 |
update num_mort_outstanding 2 => 4 |
| 2019-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4363600007 |
| 2019-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4363600008 |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2019-01-07 |
update num_mort_charges 4 => 6 |
| 2019-01-07 |
update num_mort_outstanding 4 => 2 |
| 2019-01-07 |
update num_mort_satisfied 0 => 4 |
| 2018-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4363600006 |
| 2018-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4363600001 |
| 2018-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4363600002 |
| 2018-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4363600003 |
| 2018-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4363600004 |
| 2018-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4363600005 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-03-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT LIMITED |
| 2018-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT UK LIMITED |
| 2018-07-04 |
update statutory_documents CESSATION OF AUGUST EQUITY LLP AS A PSC |
| 2018-07-04 |
update statutory_documents CESSATION OF AUGUST EQUITY LLP AS A PSC |
| 2018-05-10 |
update num_mort_charges 2 => 4 |
| 2018-05-10 |
update num_mort_outstanding 2 => 4 |
| 2018-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4363600003 |
| 2018-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4363600004 |
| 2018-04-07 |
update num_mort_charges 0 => 2 |
| 2018-04-07 |
update num_mort_outstanding 0 => 2 |
| 2018-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4363600002 |
| 2018-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4363600001 |
| 2018-03-07 |
update account_ref_day 31 => 30 |
| 2018-03-07 |
update account_ref_month 10 => 6 |
| 2018-01-08 |
update statutory_documents CURRSHO FROM 31/10/2018 TO 30/06/2018 |
| 2017-12-18 |
update statutory_documents CESSATION OF ALISTAIR MARKS AS A PSC |
| 2017-12-09 |
delete address 539 QUEENSFERRY ROAD EDINBURGH EH4 7QE |
| 2017-12-09 |
insert address 171 MAYFIELD ROAD EDINBURGH EH9 3AZ |
| 2017-12-09 |
update account_ref_day 30 => 31 |
| 2017-12-09 |
update account_ref_month 11 => 10 |
| 2017-12-09 |
update accounts_next_due_date 2018-08-31 => 2018-07-31 |
| 2017-12-09 |
update registered_address |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 2017-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUGUST EQUITY LLP |
| 2017-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VETPARTNERS LIMITED |
| 2017-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALISTAIR MARKS / 31/10/2017 |
| 2017-11-13 |
update statutory_documents PREVSHO FROM 30/11/2017 TO 31/10/2017 |
| 2017-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2017 FROM
539 QUEENSFERRY ROAD
EDINBURGH
EH4 7QE |
| 2017-11-13 |
update statutory_documents DIRECTOR APPOINTED JOANNA CLARE MALONE |
| 2017-11-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK STANWORTH |
| 2017-11-13 |
update statutory_documents ADOPT ARTICLES 31/10/2017 |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MARKS |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE MARKS |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-05 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, NO UPDATES |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-11 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2015-12-08 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-11-24 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MARKS / 13/04/2015 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-15 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-14 |
| 2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-12 |
| 2014-11-17 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-07 => 2015-08-31 |
| 2014-04-11 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 539 QUEENSFERRY ROAD EDINBURGH UNITED KINGDOM EH4 7QE |
| 2013-12-07 |
insert address 539 QUEENSFERRY ROAD EDINBURGH EH4 7QE |
| 2013-12-07 |
insert sic_code 75000 - Veterinary activities |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-11-07 |
| 2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-11-07 |
update statutory_documents 07/11/13 FULL LIST |
| 2012-11-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |