| Date | Description |
|---|
| 2024-04-18 |
delete person Amy Hawkins |
| 2024-04-18 |
delete person Loretta Niblo |
| 2024-04-18 |
insert person Hannah Gould RVN |
| 2024-04-18 |
insert person Polly Britton RVN |
| 2024-04-18 |
insert person Ruth Falcon Santana |
| 2024-04-18 |
update person_description Nicole Anderson => Nicole Anderson |
| 2024-04-18 |
update person_title Emma Petrie: Emma Petrie Student Veterinary Nurse; Student Veterinary Nurse; in 2019 As a Receptionist; Veterinary Nurse => Student Veterinary Nurse; in 2019 As a Receptionist; Veterinary Nurse; Emma Petrie SVN Student Veterinary Nurse |
| 2024-04-18 |
update person_title Katy Bowen: Student Veterinary Nurse; Veterinary Nurse; Katy Bowen Student Veterinary Nurse => Katy Bowen SVN Student Veterinary Nurse; Student Veterinary Nurse; Veterinary Nurse |
| 2024-04-18 |
update person_title Kimberley Whomes: Animal Care Assistant; Kimberley Whomes Animal Care Assistant => SVN Student Veterinary Nurse; Kimberley Whomes SVN Student Veterinary Nurse; Student Veterinary Nurse |
| 2024-04-18 |
update person_title Rosie Houlbrook: Animal Care Assistant; Rosie Houlbrook Animal Care Assistant; Assistant => Rosie Houlbrook SVN Student Veterinary Nurse; Student Veterinary Nurse; Veterinary Nurse |
| 2024-04-18 |
update person_title Vicky Clements: Receptionist; Vicky Clements Receptionist => Animal Care Assistant; Vicky Clements Animal Care Assistant |
| 2023-07-07 |
update account_category DORMANT => MICRO ENTITY |
| 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 |
| 2023-06-08 |
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 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-02-01 |
insert otherexecutives Gareth Steel |
| 2023-02-01 |
insert person Aliyah Davies |
| 2023-02-01 |
insert person Allison Davies |
| 2023-02-01 |
insert person Amy Hawkins |
| 2023-02-01 |
insert person Emma Petrie |
| 2023-02-01 |
insert person Fiona Kilgannon |
| 2023-02-01 |
insert person Gareth Steel |
| 2023-02-01 |
insert person Jessica Davies |
| 2023-02-01 |
insert person Kathryn Veale |
| 2023-02-01 |
insert person Katy Bowen |
| 2023-02-01 |
insert person Kayleigh Howells |
| 2023-02-01 |
insert person Kimberley Whomes |
| 2023-02-01 |
insert person Loretta Niblo |
| 2023-02-01 |
insert person Natasha James |
| 2023-02-01 |
insert person Nestor Moreno |
| 2023-02-01 |
insert person Nicole Anderson |
| 2023-02-01 |
insert person Rhian Jones |
| 2023-02-01 |
insert person Rosie Houlbrook |
| 2023-02-01 |
insert person Sam Miles |
| 2023-02-01 |
insert person Sarah Griffiths |
| 2023-02-01 |
insert person Sarah Trinder |
| 2023-02-01 |
insert person Sophie O'connor |
| 2023-02-01 |
insert person Tim Ingham |
| 2023-02-01 |
insert person Vicky Clements |
| 2022-07-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES |
| 2021-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DONNA LOUISE CHAPMAN / 02/07/2021 |
| 2021-07-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2021-06-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/20 |
| 2021-06-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/20 |
| 2021-06-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/20 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-16 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 2020-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-05-07 |
delete sic_code 75000 - Veterinary activities |
| 2020-05-07 |
insert sic_code 99999 - Dormant Company |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 2020-04-07 |
update account_ref_day 14 => 30 |
| 2020-04-07 |
update account_ref_month 8 => 9 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-14 => 2020-06-30 |
| 2020-03-20 |
update statutory_documents PREVEXT FROM 14/08/2019 TO 30/09/2019 |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 2020-01-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 2019-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-08-16 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-08 => 2020-05-14 |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 2019-09-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 2019-09-16 |
update statutory_documents 16/08/18 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update account_ref_day 15 => 14 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-16 => 2019-11-08 |
| 2019-08-08 |
update statutory_documents PREVSHO FROM 15/08/2018 TO 14/08/2018 |
| 2019-06-20 |
update account_ref_day 16 => 15 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-16 => 2019-08-16 |
| 2019-05-16 |
update statutory_documents PREVSHO FROM 16/08/2018 TO 15/08/2018 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 2019-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 18/10/2018 |
| 2018-11-07 |
update account_ref_day 31 => 16 |
| 2018-11-07 |
update account_ref_month 3 => 8 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-05-16 |
| 2018-10-07 |
delete address 144 NEW ROAD SKEWEN NEATH NEATH PORTH TALBOT SA10 6HH |
| 2018-10-07 |
insert address THE CHOCOLATE FACTORY KEYNSHAM BRISTOL BS31 2AU |
| 2018-10-07 |
update num_mort_outstanding 1 => 0 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-10-07 |
update registered_address |
| 2018-10-03 |
update statutory_documents PREVEXT FROM 31/03/2018 TO 16/08/2018 |
| 2018-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089692670001 |
| 2018-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2018 FROM
THE CHOCOLATE FACTORY KEYNSHAM
BRISTOL
BA31 2AU |
| 2018-09-10 |
update statutory_documents ADOPT ARTICLES 14/08/2018 |
| 2018-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2018 FROM
144 NEW ROAD
SKEWEN
NEATH
NEATH PORTH TALBOT
SA10 6HH |
| 2018-08-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 2018-08-20 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 2018-08-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 2018-08-20 |
update statutory_documents CESSATION OF DOMINIC JOHNSON AS A PSC |
| 2018-08-20 |
update statutory_documents CESSATION OF GRAHAM JOHN WALKER AS A PSC |
| 2018-08-20 |
update statutory_documents CESSATION OF TIMOTHY JOHN INGHAM AS A PSC |
| 2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC JOHNSON |
| 2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA DAVIES |
| 2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALKER |
| 2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREN INGHAM |
| 2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WALKER |
| 2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY INGHAM |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA WYNNE DAVIES / 02/01/2018 |
| 2018-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAUREN ELIZABETH INGHAM / 02/01/2018 |
| 2018-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH WALKER / 02/01/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2016-12-20 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-07-07 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-06-07 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-06-06 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA WYNNE DAVIES |
| 2016-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-01-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-07-07 |
delete address 144 NEW ROAD SKEWEN NEATH NEATH PORTH TALBOT UNITED KINGDOM SA10 6HH |
| 2015-07-07 |
insert address 144 NEW ROAD SKEWEN NEATH NEATH PORTH TALBOT SA10 6HH |
| 2015-07-07 |
insert sic_code 75000 - Veterinary activities |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-04-01 |
| 2015-07-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-06-07 |
update num_mort_charges 0 => 1 |
| 2015-06-07 |
update num_mort_outstanding 0 => 1 |
| 2015-06-05 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089692670001 |
| 2015-05-12 |
update statutory_documents 23/03/15 STATEMENT OF CAPITAL GBP 60 |
| 2015-04-09 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC JOHNSON |
| 2015-04-09 |
update statutory_documents DIRECTOR APPOINTED MR TIM INGHAM |
| 2015-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS LAUREN ELIZABETH INGHAM |
| 2015-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM INGHAM / 09/04/2015 |
| 2015-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH WALKER |
| 2015-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WALKER / 08/04/2015 |
| 2015-04-07 |
update account_ref_day 30 => 31 |
| 2015-04-07 |
update account_ref_month 4 => 3 |
| 2015-04-07 |
update accounts_next_due_date 2016-01-01 => 2015-12-31 |
| 2015-03-03 |
update statutory_documents CURRSHO FROM 30/04/2015 TO 31/03/2015 |
| 2014-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |