| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
| 2023-08-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2023-07-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-07-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/22 |
| 2023-07-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/22 |
| 2023-07-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 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 |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-26 => 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 26 => 30 |
| 2022-05-07 |
update account_ref_month 2 => 9 |
| 2022-05-07 |
update accounts_next_due_date 2022-11-26 => 2022-07-25 |
| 2022-04-25 |
update statutory_documents PREVSHO FROM 26/02/2022 TO 30/09/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-02-26 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-26 => 2022-11-26 |
| 2021-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 23/09/2021 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES |
| 2021-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA LOUISE CHAPMAN / 01/07/2021 |
| 2021-10-15 |
update statutory_documents 26/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address PRENDERGAST PLACE FARM WELL LANE HAVERFORDWEST PEMBROKESHIRE SA61 2PL |
| 2021-04-07 |
insert address THE CHOCOLATE FACTORY KEYNSHAM BRISTOL ENGLAND BS31 2AU |
| 2021-04-07 |
update account_ref_day 31 => 26 |
| 2021-04-07 |
update account_ref_month 7 => 2 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2021-11-26 |
| 2021-04-07 |
update num_mort_outstanding 4 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 4 |
| 2021-04-07 |
update registered_address |
| 2021-03-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-15 |
update statutory_documents ADOPT ARTICLES 26/02/2021 |
| 2021-03-03 |
update statutory_documents PREVSHO FROM 31/07/2021 TO 26/02/2021 |
| 2021-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2021 FROM
PRENDERGAST PLACE FARM WELL LANE
HAVERFORDWEST
PEMBROKESHIRE
SA61 2PL |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MRS DONNA LOUISE CHAPMAN |
| 2021-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092521640001 |
| 2021-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092521640002 |
| 2021-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092521640003 |
| 2021-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092521640004 |
| 2021-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 2021-03-03 |
update statutory_documents CESSATION OF CAROLINE GARDNER AS A PSC |
| 2021-03-03 |
update statutory_documents CESSATION OF DAVID LEIGHTON STANLEY RICHARDS AS A PSC |
| 2021-03-03 |
update statutory_documents CESSATION OF JONATHAN MICHAH DYFRIG WHEELER AS A PSC |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE GARDNER |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHEELER |
| 2021-02-22 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-20 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES |
| 2019-06-20 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-22 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 2017-10-27 |
update statutory_documents CESSATION OF ANDREW OWEN LEWIS AS A PSC |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 2017-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MICHAH DYFRIG WHEELER |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWIS |
| 2017-07-07 |
update num_mort_charges 3 => 4 |
| 2017-07-07 |
update num_mort_outstanding 3 => 4 |
| 2017-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092521640004 |
| 2017-05-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-04-28 |
update statutory_documents DIRECTOR APPOINTED DR JONATHAN MICAH DYFRIG WHEELER |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-06-08 |
update account_ref_month 10 => 7 |
| 2016-06-08 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-07 => 2017-04-30 |
| 2016-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2016-05-27 |
update statutory_documents PREVSHO FROM 31/10/2015 TO 31/07/2015 |
| 2015-12-09 |
delete address PRENDERGAST PLACE FARM WELL LANE HAVERFORDWEST PEMBROKESHIRE UNITED KINGDOM SA61 2PL |
| 2015-12-09 |
insert address PRENDERGAST PLACE FARM WELL LANE HAVERFORDWEST PEMBROKESHIRE SA61 2PL |
| 2015-12-09 |
insert sic_code 75000 - Veterinary activities |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date null => 2015-10-07 |
| 2015-12-09 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-11-03 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-09-08 |
update num_mort_charges 1 => 3 |
| 2015-09-08 |
update num_mort_outstanding 1 => 3 |
| 2015-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON RICHARDS / 17/08/2015 |
| 2015-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092521640003 |
| 2015-08-13 |
update num_mort_charges 0 => 1 |
| 2015-08-13 |
update num_mort_outstanding 0 => 1 |
| 2015-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092521640002 |
| 2015-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092521640001 |
| 2014-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |