| Date | Description |
|---|
| 2023-10-17 |
delete source_ip 78.129.132.16 |
| 2023-10-17 |
insert source_ip 45.223.19.74 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES |
| 2023-08-11 |
delete person Katherine Bott |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-07-07 |
update accounts_last_madeup_date 2022-06-14 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-05 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-06-07 |
update account_ref_day 14 => 30 |
| 2023-06-07 |
update account_ref_month 6 => 9 |
| 2023-06-07 |
update accounts_next_due_date 2024-03-14 => 2023-07-05 |
| 2023-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE CHAPMAN / 13/08/2022 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-06-14 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-14 => 2024-03-14 |
| 2023-04-05 |
update statutory_documents PREVSHO FROM 14/06/2023 TO 30/09/2022 |
| 2022-12-22 |
insert person Emily Garrett Yard |
| 2022-11-20 |
delete person Ria Apparicio |
| 2022-11-20 |
insert person Ri Apparicio |
| 2022-10-20 |
delete person Amy Blatcher Yard |
| 2022-10-20 |
insert person Elena Grout |
| 2022-10-20 |
insert person Ria Apparicio |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents 14/06/22 TOTAL EXEMPTION FULL |
| 2022-09-18 |
delete person Jose Sanchez |
| 2022-09-18 |
insert person Francesca Fry |
| 2022-09-18 |
insert person Janine Jessop |
| 2022-08-22 |
update statutory_documents DIRECTOR APPOINTED MR CLARK ALEXANDER GRANT |
| 2022-08-07 |
update account_ref_day 31 => 14 |
| 2022-08-07 |
update account_ref_month 12 => 6 |
| 2022-08-07 |
update accounts_next_due_date 2023-09-30 => 2023-03-14 |
| 2022-07-17 |
delete person Sophia Pereira |
| 2022-07-17 |
insert person Sophia Stokes |
| 2022-07-17 |
update person_title Mark Meter: Director Veterinary Surgeon; Office Staff Member => Office Staff Member; Clinical Director Veterinary Surgeon |
| 2022-07-17 |
update person_title Patrick Traill: Director Veterinary Surgeon; Office Staff Member => Office Staff Member; Clinical Director Veterinary Surgeon |
| 2022-07-17 |
update person_title Ralph Hege: Director Veterinary Surgeon; Office Staff Member => Office Staff Member; Clinical Director Veterinary Surgeon |
| 2022-07-07 |
delete address THE BARNS CROWS LANE WOODHAM FERRERS CHELMSFORD CM3 8RR |
| 2022-07-07 |
insert address THE CHOCOLATE FACTORY KEYNSHAM BRISTOL ENGLAND BS31 2AU |
| 2022-07-07 |
update registered_address |
| 2022-07-07 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 14/06/2022 |
| 2022-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2022 FROM
THE BARNS CROWS LANE
WOODHAM FERRERS
CHELMSFORD
CM3 8RR |
| 2022-06-17 |
update statutory_documents DIRECTOR APPOINTED DONNA LOUISE CHAPMAN |
| 2022-06-17 |
update statutory_documents DIRECTOR APPOINTED MARK ANDREW GILLINGS |
| 2022-06-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM METER |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY TRAILL |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK METER |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE HEGE |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK TRAILL |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH HEGE |
| 2022-06-16 |
delete person Elena Vera |
| 2022-05-18 |
update statutory_documents CESSATION OF MARK METER AS A PSC |
| 2022-05-18 |
update statutory_documents CESSATION OF PATRICK TRAILL AS A PSC |
| 2022-05-18 |
update statutory_documents CESSATION OF RALPH HEGE AS A PSC |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-05-07 |
update num_mort_outstanding 1 => 0 |
| 2022-05-07 |
update num_mort_satisfied 1 => 2 |
| 2022-04-25 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-07 |
update num_mort_outstanding 2 => 1 |
| 2022-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070233900002 |
| 2022-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-03-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-14 |
delete person Sarah Miall |
| 2021-12-14 |
insert person Amy Blatcher Yard |
| 2021-12-14 |
insert person Sarah Jones |
| 2021-12-14 |
update person_description Ralph Hege => Ralph Hege |
| 2021-12-14 |
update person_title Abby Martin: Student Veterinary Nurse; Office Staff Member => Office Staff Member; Veterinary Nurse |
| 2021-12-14 |
update person_title Mia Amasanti: Office Staff Member; Receptionist => Student Veterinary Nurse; Office Staff Member |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-07-13 |
insert person Chloe Page |
| 2021-07-13 |
insert person Jose Sanchez |
| 2021-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-17 |
update person_title Alice Bolton: Student Veterinary Nurse; Office Staff Member => Office Staff Member; Veterinary Nurse |
| 2021-02-22 |
delete person Seraina Koepf |
| 2021-02-22 |
delete person Simone Johnston |
| 2021-02-22 |
insert person Ingrid Parg |
| 2021-01-21 |
delete source_ip 51.68.197.29 |
| 2021-01-21 |
insert person Megan Beaumont |
| 2021-01-21 |
insert person Sophie Bennett |
| 2021-01-21 |
insert source_ip 78.129.132.16 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-07 |
delete person Hannah Brown |
| 2020-10-07 |
delete person Kelly Gibson |
| 2020-10-07 |
delete person Niki Morrell |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-09-16 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-04 |
delete person Emily Cooper |
| 2020-05-04 |
delete person Vickky Hege |
| 2020-05-04 |
insert person Jackie Smith |
| 2020-05-04 |
update person_title Hannah Brown: Nursing Team; Office Staff Member => Office Staff Member |
| 2020-02-02 |
insert person Elena Vera |
| 2019-12-03 |
delete person Cath Spedding |
| 2019-12-03 |
delete person Cheylee Lockwood |
| 2019-12-03 |
delete person Christina Frigast |
| 2019-12-03 |
delete person Emily Wakeling |
| 2019-12-03 |
delete person Ruth Hood |
| 2019-12-03 |
delete person Sasha Hall |
| 2019-12-03 |
insert person Cath Featherstone |
| 2019-12-03 |
insert person Cheylee Webber |
| 2019-12-03 |
insert person Emily Cooper |
| 2019-12-03 |
insert person Hannah Brown |
| 2019-12-03 |
insert person Vickky Hege |
| 2019-12-03 |
update person_title Claire Smith: Office Staff Member; Veterinary Nurse => Office Staff Member; Head Veterinary Nurse |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-04 |
insert person Sophia Pereira |
| 2019-06-10 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 2018-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK METER |
| 2018-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK METER / 18/09/2016 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-06 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 2017-09-18 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-08-14 |
update statutory_documents CESSATION OF MARK METER AS A PSC |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MOORE SCARROTT LTD 4 COMPTON ROAD
WOLVERHAMPTON
WV3 9PH
ENGLAND |
| 2016-03-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-10-07 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-09-21 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM JEANNE METER / 01/01/2015 |
| 2015-09-07 |
update num_mort_charges 1 => 2 |
| 2015-09-07 |
update num_mort_outstanding 1 => 2 |
| 2015-07-29 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 070233900002 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-06 |
update statutory_documents 30/09/14 STATEMENT OF CAPITAL GBP 240 |
| 2014-11-04 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK TRAILL |
| 2014-11-04 |
update statutory_documents DIRECTOR APPOINTED MR RALPH HEGE |
| 2014-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY MELANIE TRAILL |
| 2014-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE VICTORIA HEGE |
| 2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIZETTE MARTIN |
| 2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTIN |
| 2014-10-21 |
update statutory_documents ADOPT ARTICLES 02/10/2014 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
| 2014-10-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-09-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BERTRAM KIDSON & CO
4 COMPTON ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV3 9PH
ENGLAND |
| 2014-09-29 |
update statutory_documents 18/09/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-18 => 2013-09-18 |
| 2013-10-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
| 2013-09-20 |
update statutory_documents 18/09/13 FULL LIST |
| 2013-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK METER / 19/09/2013 |
| 2013-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARTIN / 19/09/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 8520 - Veterinary activities |
| 2013-06-23 |
insert sic_code 75000 - Veterinary activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-18 => 2012-09-18 |
| 2013-06-23 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
| 2013-06-22 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-22 |
update statutory_documents 18/09/12 FULL LIST |
| 2012-09-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED KIM JEANNE METER |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED LIZETTE PHYLISS ELIZABETH MARTIN |
| 2011-10-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-10-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2011-10-07 |
update statutory_documents 18/09/11 FULL LIST |
| 2011-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-02-21 |
update statutory_documents PREVEXT FROM 30/09/2010 TO 31/12/2010 |
| 2010-12-13 |
update statutory_documents 01/12/10 STATEMENT OF CAPITAL GBP 200.00 |
| 2010-11-09 |
update statutory_documents 18/09/10 FULL LIST |
| 2010-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK METER / 17/09/2010 |
| 2010-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARTIN / 17/09/2010 |
| 2009-09-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |