| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-07-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-07-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/22 |
| 2023-07-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/22 |
| 2023-07-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/22 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-11-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-11 |
update statutory_documents ADOPT ARTICLES 23/10/2022 |
| 2022-11-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-11-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/21 |
| 2022-11-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/21 |
| 2022-11-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/21 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-04-07 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN DEFAYE |
| 2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN DOUGAL |
| 2022-03-05 |
update website_status FlippedRobots => OK |
| 2022-02-14 |
update website_status OK => FlippedRobots |
| 2021-08-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-24 |
update statutory_documents REMOVING RESTRICTIONS ON TRANSFER OF SHARES 04/08/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES |
| 2021-07-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/20 |
| 2021-07-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/20 |
| 2021-07-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/20 |
| 2021-07-07 |
delete address UNIT 1 SPINDLE WAY CRAWLEY ENGLAND RH10 1TG |
| 2021-07-07 |
insert address UNIT 1000 SPINDLE WAY CRAWLEY ENGLAND RH10 1TG |
| 2021-07-07 |
update registered_address |
| 2021-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2021 FROM
UNIT 1 SPINDLE WAY
CRAWLEY
RH10 1TG
ENGLAND |
| 2021-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PET FAMILY LIMITED / 01/07/2020 |
| 2021-02-09 |
delete address Unit 1
Spindle Way
Crawley
West Sussex
RH10 1TG |
| 2021-02-09 |
delete index_pages_linkeddomain vuzo.co.uk |
| 2021-02-09 |
delete terms_pages_linkeddomain vuzo.co.uk |
| 2021-02-09 |
insert address Unit 1000, Spindle Way,
West Sussex RH10 1TG |
| 2021-02-09 |
update primary_contact Unit 1
Spindle Way
Crawley
West Sussex
RH10 1TG => Unit 1000, Spindle Way,
West Sussex RH10 1TG |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-17 |
delete address PO Box 5412
HOVE
BN52 9DH |
| 2020-10-17 |
insert address Unit 1
Spindle Way
Crawley
West Sussex
RH10 1TG |
| 2020-10-17 |
insert phone 01293 265679 |
| 2020-10-17 |
update primary_contact PO Box 5412
HOVE
BN52 9DH => Unit 1
Spindle Way
Crawley
West Sussex
RH10 1TG |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PET FAMILY LIMITED / 01/07/2020 |
| 2020-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PET FAMILY LIMITED / 01/07/2020 |
| 2020-09-08 |
update statutory_documents CESSATION OF ROBERT NEIL MACADAM AS A PSC |
| 2020-08-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-08-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 2020-07-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 2020-04-13 |
insert index_pages_linkeddomain vuzo.co.uk |
| 2020-04-13 |
insert terms_pages_linkeddomain vuzo.co.uk |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 2019-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PET FAMILY LIMITED |
| 2019-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT NEIL MACADAM / 14/11/2018 |
| 2019-07-31 |
insert support_emails cu..@mcadamspetfoods.com |
| 2019-07-31 |
insert email cu..@mcadamspetfoods.com |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
delete address 56 BERRIEDALE AVENUE HOVE EAST SUSSEX BN3 4JJ |
| 2018-12-07 |
insert address UNIT 1 SPINDLE WAY CRAWLEY ENGLAND RH10 1TG |
| 2018-12-07 |
update registered_address |
| 2018-11-23 |
update statutory_documents ADOPT ARTICLES 14/11/2018 |
| 2018-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2018 FROM
56 BERRIEDALE AVENUE HOVE
EAST SUSSEX
BN3 4JJ |
| 2018-11-19 |
update statutory_documents DIRECTOR APPOINTED MR IAIN PETER DOUGAL |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-19 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-05-01 => 2017-06-30 |
| 2016-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-08-04 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-08-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-07-05 |
update statutory_documents FIRST GAZETTE |
| 2016-01-08 |
update account_ref_day 31 => 30 |
| 2016-01-08 |
update account_ref_month 8 => 9 |
| 2015-12-11 |
update statutory_documents PREVEXT FROM 31/08/2015 TO 30/09/2015 |
| 2015-09-07 |
delete address 56 BERRIEDALE AVENUE HOVE EAST SUSSEX UNITED KINGDOM BN3 4JJ |
| 2015-09-07 |
insert address 56 BERRIEDALE AVENUE HOVE EAST SUSSEX BN3 4JJ |
| 2015-09-07 |
insert sic_code 10920 - Manufacture of prepared pet foods |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date null => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-18 |
update statutory_documents 01/08/15 FULL LIST |
| 2014-08-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |