| Date | Description |
|---|
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-25 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/10/2022 |
| 2022-11-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-11-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-22 |
update statutory_documents ADOPT ARTICLES 27/09/2022 |
| 2022-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RALPH BAILEY / 27/09/2022 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-28 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE BAILEY |
| 2022-04-03 |
insert index_pages_linkeddomain petplanvet.co.uk |
| 2022-04-03 |
insert person Emete Ismail |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-22 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-12 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-03-09 |
insert general_emails in..@petsittingfinchley.co.uk |
| 2020-03-09 |
delete about_pages_linkeddomain scientialis.co.uk |
| 2020-03-09 |
delete contact_pages_linkeddomain scientialis.co.uk |
| 2020-03-09 |
delete index_pages_linkeddomain scientialis.co.uk |
| 2020-03-09 |
delete management_pages_linkeddomain scientialis.co.uk |
| 2020-03-09 |
delete service_pages_linkeddomain scientialis.co.uk |
| 2020-03-09 |
insert contact_pages_linkeddomain animalsathome.co.uk |
| 2020-03-09 |
insert contact_pages_linkeddomain missdoggiesnmoggies.co.uk |
| 2020-03-09 |
insert contact_pages_linkeddomain nanny4pets.co.uk |
| 2020-03-09 |
insert contact_pages_linkeddomain petcars.co.uk |
| 2020-03-09 |
insert contact_pages_linkeddomain petsittingfinchley.co.uk |
| 2020-03-09 |
insert contact_pages_linkeddomain veterinaryassist.co.uk |
| 2020-03-09 |
insert contact_pages_linkeddomain yourpawspetservices.co.uk |
| 2020-03-09 |
insert email in..@petsittingfinchley.co.uk |
| 2020-03-09 |
insert phone 020 3880 5678 |
| 2020-03-09 |
insert phone 037 0112 6613 |
| 2020-03-09 |
insert phone 07738 528009 |
| 2020-03-09 |
insert phone 07794 359672 |
| 2020-03-09 |
insert phone 07933 205302 |
| 2020-03-09 |
insert phone 07961 952379 |
| 2020-03-09 |
insert phone 07966 284868 |
| 2020-03-09 |
insert phone 07974 746129 |
| 2020-03-09 |
update person_description Magdalena Sadowska => Magdalena Sadowska |
| 2019-11-08 |
delete person Jean Driscoll |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-23 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-01-16 |
delete source_ip 217.160.0.117 |
| 2019-01-16 |
insert source_ip 217.160.0.102 |
| 2019-01-16 |
update robots_txt_status www.eastbarnetvets.com: 404 => 200 |
| 2018-10-11 |
update statutory_documents 05/10/18 STATEMENT OF CAPITAL GBP 200 |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-25 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-22 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-06-18 |
delete source_ip 82.165.255.121 |
| 2017-06-18 |
insert source_ip 217.160.0.117 |
| 2017-04-02 |
delete person Charlotte Taylor-Davis |
| 2017-04-02 |
delete person Rachel Barnes |
| 2017-04-02 |
insert person Magdalena Sadowska |
| 2017-04-02 |
insert person Rachel King |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-05 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-06-09 |
delete person Katy Wragg |
| 2016-01-07 |
insert person Anat Shaltiel |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-11-09 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-10-22 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-03 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-04-22 |
update statutory_documents TRANSFER OF SHARES 24/03/2015 |
| 2015-03-31 |
delete index_pages_linkeddomain my-virbac.co.uk |
| 2014-12-11 |
insert index_pages_linkeddomain my-virbac.co.uk |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-10-14 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-06-14 |
delete person Sharon Harrington |
| 2014-06-14 |
insert person Katy Wragg |
| 2014-06-14 |
insert person Sam Yeats |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-05-14 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-04-30 |
update person_description Sharon Harrington => Sharon Harrington |
| 2014-04-30 |
update person_title Sharon Harrington: Receptionist => Receptioist 2000 - 2014 |
| 2014-03-27 |
delete source_ip 217.160.119.78 |
| 2014-03-27 |
insert source_ip 82.165.255.121 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-10-28 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-28 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2012-11-15 |
update statutory_documents 05/10/12 FULL LIST |
| 2012-06-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-05-29 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-10-20 |
update statutory_documents 05/10/11 FULL LIST |
| 2011-06-21 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2011 FROM
EAST BARNET VETERINARY SURGERY 107 EAST BARNET ROAD
NEW BARNET
HERTFORDSHIRE
EN4 8RF |
| 2010-10-22 |
update statutory_documents 05/10/10 FULL LIST |
| 2010-06-17 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-10-27 |
update statutory_documents 05/10/09 FULL LIST |
| 2009-02-18 |
update statutory_documents CURREXT FROM 30/09/2009 TO 30/11/2009 |
| 2008-12-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-11-14 |
update statutory_documents COMPANY NAME CHANGED HC 1105 LIMITED
CERTIFICATE ISSUED ON 24/11/08 |
| 2008-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2008 FROM
5 DEANSWAY
WORCESTER
WORCESTERSHIRE
WR1 2JG |
| 2008-10-29 |
update statutory_documents DIRECTOR APPOINTED RALPH MICHAEL BAILEY |
| 2008-10-29 |
update statutory_documents SECRETARY APPOINTED SARAH JANE BAILEY |
| 2008-10-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HARRISON CLARK (NOMINEES) LIMITED |
| 2008-10-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HARRISON CLARK (SECRETARIAL) LIMITED |
| 2008-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |