| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2024-04-05 |
delete marketing_emails ma..@vetpartners.co.uk |
| 2024-04-05 |
delete email ma..@vetpartners.co.uk |
| 2024-04-05 |
delete source_ip 18.164.68.19 |
| 2024-04-05 |
delete source_ip 18.164.68.57 |
| 2024-04-05 |
delete source_ip 18.164.68.98 |
| 2024-04-05 |
delete source_ip 18.164.68.113 |
| 2024-04-05 |
insert source_ip 18.245.187.59 |
| 2024-04-05 |
insert source_ip 18.245.187.67 |
| 2024-04-05 |
insert source_ip 18.245.187.98 |
| 2024-04-05 |
insert source_ip 18.245.187.105 |
| 2023-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090205340004 |
| 2023-10-15 |
insert person Joshua White |
| 2023-10-15 |
insert person Martha Crowe |
| 2023-10-15 |
insert person Álvaro Mena |
| 2023-08-31 |
delete person Lorna Bevan |
| 2023-08-31 |
delete person Niamh Dooley |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES |
| 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 |
| 2023-03-31 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
| 2023-03-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22 |
| 2023-03-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 |
| 2023-02-20 |
insert marketing_emails ma..@vetpartners.co.uk |
| 2023-02-20 |
delete person Kelly Warner |
| 2023-02-20 |
delete person Samantha Clifton |
| 2023-02-20 |
insert email ma..@vetpartners.co.uk |
| 2023-02-20 |
insert person Aiden Pang |
| 2023-02-20 |
insert person Jessie Dunn |
| 2023-02-20 |
insert person Lorna Bevan |
| 2023-02-20 |
insert person Matilda Fuller |
| 2023-02-20 |
insert person Morgan Donagh |
| 2023-02-20 |
insert person Niamh Dooley |
| 2022-12-06 |
delete source_ip 139.162.255.184 |
| 2022-12-06 |
insert source_ip 18.164.68.19 |
| 2022-12-06 |
insert source_ip 18.164.68.57 |
| 2022-12-06 |
insert source_ip 18.164.68.98 |
| 2022-12-06 |
insert source_ip 18.164.68.113 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES |
| 2022-04-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21 |
| 2022-04-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21 |
| 2022-04-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21 |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-07-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/20 |
| 2021-07-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 |
| 2021-07-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/20 |
| 2021-07-07 |
delete address LEEMAN HOUSE STATION BUSINESS PARK HOLGATE PARK DRIVE YORK ENGLAND YO26 4GB |
| 2021-07-07 |
insert address SPITFIRE HOUSE AVIATOR COURT YORK ENGLAND YO30 4UZ |
| 2021-07-07 |
update registered_address |
| 2021-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VETPARTNERS LIMITED / 30/06/2021 |
| 2021-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2021 FROM
LEEMAN HOUSE STATION BUSINESS PARK
HOLGATE PARK DRIVE
YORK
YO26 4GB
ENGLAND |
| 2021-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CLARE MALONE / 09/05/2021 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2020-05-07 |
update account_ref_day 1 => 30 |
| 2020-05-07 |
update account_ref_month 8 => 6 |
| 2020-05-07 |
update accounts_next_due_date 2021-05-01 => 2021-03-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-01 => 2021-05-01 |
| 2020-04-01 |
update statutory_documents CURRSHO FROM 01/08/2020 TO 30/06/2020 |
| 2020-03-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update num_mort_charges 2 => 3 |
| 2020-03-07 |
update num_mort_outstanding 0 => 1 |
| 2020-02-22 |
delete career_pages_linkeddomain merialvetsite.com |
| 2020-02-22 |
delete career_pages_linkeddomain myvetstore.co.uk |
| 2020-02-22 |
delete index_pages_linkeddomain merialvetsite.com |
| 2020-02-22 |
delete index_pages_linkeddomain myvetstore.co.uk |
| 2020-02-22 |
delete management_pages_linkeddomain merialvetsite.com |
| 2020-02-22 |
delete management_pages_linkeddomain myvetstore.co.uk |
| 2020-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090205340003 |
| 2019-12-21 |
delete source_ip 109.108.145.7 |
| 2019-12-21 |
insert source_ip 139.162.255.184 |
| 2019-11-07 |
update account_ref_day 30 => 1 |
| 2019-11-07 |
update account_ref_month 6 => 8 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2020-05-01 |
| 2019-10-29 |
update statutory_documents PREVEXT FROM 30/06/2019 TO 01/08/2019 |
| 2019-09-21 |
update website_status DomainNotFound => OK |
| 2019-09-07 |
delete address MAES GLAS VETS CHURCH ACRE BRACKLA BRIDGEND MID GLAMORGAN CF31 2JT |
| 2019-09-07 |
insert address LEEMAN HOUSE STATION BUSINESS PARK HOLGATE PARK DRIVE YORK ENGLAND YO26 4GB |
| 2019-09-07 |
update registered_address |
| 2019-08-22 |
update website_status OK => DomainNotFound |
| 2019-08-19 |
update statutory_documents ADOPT ARTICLES 01/08/2019 |
| 2019-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2019 FROM
MAES GLAS VETS CHURCH ACRE
BRACKLA
BRIDGEND
MID GLAMORGAN
CF31 2JT |
| 2019-08-08 |
update statutory_documents DIRECTOR APPOINTED JOANNA MALONE |
| 2019-08-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK STANWORTH |
| 2019-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VETPARTNERS LIMITED |
| 2019-08-08 |
update statutory_documents CESSATION OF PHILIP GEDDES AS A PSC |
| 2019-08-08 |
update statutory_documents CESSATION OF RHIAN JOAN MATTHEWS - DAVIES AS A PSC |
| 2019-08-08 |
update statutory_documents CESSATION OF SARAH LOUISE HEAD AS A PSC |
| 2019-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GEDDES |
| 2019-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHIAN MATTHEWS- DAVIES |
| 2019-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HEAD |
| 2019-08-07 |
update num_mort_outstanding 2 => 0 |
| 2019-08-07 |
update num_mort_satisfied 0 => 2 |
| 2019-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090205340001 |
| 2019-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090205340002 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-03-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-10 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-05-14 |
delete career_pages_linkeddomain google.co.uk |
| 2018-05-14 |
delete index_pages_linkeddomain google.co.uk |
| 2018-05-14 |
delete management_pages_linkeddomain google.co.uk |
| 2018-05-14 |
delete terms_pages_linkeddomain google.co.uk |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-13 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-05-13 |
insert career_pages_linkeddomain goo.gl |
| 2017-05-13 |
insert contact_pages_linkeddomain goo.gl |
| 2017-05-13 |
insert index_pages_linkeddomain goo.gl |
| 2017-05-13 |
insert management_pages_linkeddomain goo.gl |
| 2017-05-13 |
insert phone 01446 502076 |
| 2017-05-13 |
insert terms_pages_linkeddomain goo.gl |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update num_mort_charges 1 => 2 |
| 2016-08-07 |
update num_mort_outstanding 1 => 2 |
| 2016-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090205340002 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-07-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-07-06 |
delete phone 01656 646949 |
| 2016-06-10 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-05-23 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 180 |
| 2016-05-20 |
update statutory_documents DIRECTOR APPOINTED RHIAN JOAN MATTHEWS- DAVIES |
| 2016-05-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-03-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-01 => 2017-03-31 |
| 2016-02-10 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
insert sic_code 75000 - Veterinary activities |
| 2015-06-08 |
update returns_last_madeup_date null => 2015-05-01 |
| 2015-06-08 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-13 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-04-17 |
delete person Cat Clinics |
| 2015-04-17 |
insert person Cat Friendly |
| 2015-01-08 |
insert person Cat Clinics |
| 2014-11-07 |
update account_ref_day 31 => 30 |
| 2014-11-07 |
update account_ref_month 5 => 6 |
| 2014-10-17 |
update statutory_documents CURREXT FROM 31/05/2015 TO 30/06/2015 |
| 2014-09-07 |
update num_mort_charges 0 => 1 |
| 2014-09-07 |
update num_mort_outstanding 0 => 1 |
| 2014-08-28 |
insert alias Maes Glas Vets ltd. |
| 2014-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090205340001 |
| 2014-05-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |