PET MATE LIMITED

01971114
SUITE C, SECOND FLOOR, MARLBOROUGH HOUSE 68 HIGH STREET WEYBRIDGE KT13 8BL

Documents

Documents
Date Category Description Pages
29 Oct 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2024 officers Appointment of director (Mr George Brian Phillips) 2 Buy now
08 Jul 2024 officers Termination of appointment of director (Julian Edward Carr) 1 Buy now
04 Jul 2024 officers Appointment of director (Mr Matthew William Grange Stead) 2 Buy now
16 Apr 2024 accounts Annual Accounts 29 Buy now
04 Apr 2024 mortgage Registration of a charge 54 Buy now
09 Mar 2024 resolution Resolution 1 Buy now
08 Dec 2023 officers Appointment of director (Mr Julian Edward Carr) 2 Buy now
07 Dec 2023 officers Termination of appointment of director (Andrew James Lane) 1 Buy now
22 Nov 2023 officers Termination of appointment of director (Gracia Sarah Amico) 1 Buy now
22 Nov 2023 officers Appointment of director (Mr Paul Richard Egan) 2 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2023 officers Termination of appointment of director (Scott Alexander James Bannerman) 1 Buy now
31 Jan 2023 accounts Annual Accounts 27 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 accounts Annual Accounts 9 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 accounts Annual Accounts 9 Buy now
24 Sep 2020 officers Appointment of director (Ms Gracia Sarah Amico) 2 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2020 resolution Resolution 2 Buy now
07 Jan 2020 resolution Resolution 36 Buy now
24 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Dec 2019 officers Termination of appointment of director (Barbara Melvin Kirk) 1 Buy now
24 Dec 2019 officers Termination of appointment of director (Christopher Peter Kirk) 1 Buy now
24 Dec 2019 officers Appointment of director (Mr Scott Alexander James Bannerman) 2 Buy now
24 Dec 2019 officers Termination of appointment of secretary (Barbara Melvin Kirk) 1 Buy now
24 Dec 2019 mortgage Registration of a charge 22 Buy now
23 Dec 2019 capital Notice of cancellation of shares 4 Buy now
23 Dec 2019 resolution Resolution 1 Buy now
23 Dec 2019 capital Return of purchase of own shares 3 Buy now
21 Oct 2019 accounts Annual Accounts 9 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2019 resolution Resolution 3 Buy now
03 Apr 2019 officers Appointment of director (Mr Andrew James Lane) 2 Buy now
01 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Sep 2018 accounts Annual Accounts 10 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 8 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2016 accounts Annual Accounts 7 Buy now
14 Jul 2016 annual-return Annual Return 6 Buy now
04 Nov 2015 accounts Annual Accounts 7 Buy now
30 Jun 2015 annual-return Annual Return 5 Buy now
05 Nov 2014 accounts Annual Accounts 7 Buy now
24 Jun 2014 annual-return Annual Return 5 Buy now
15 Oct 2013 accounts Annual Accounts 7 Buy now
28 Aug 2013 capital Return of purchase of own shares 3 Buy now
02 Jul 2013 annual-return Annual Return 5 Buy now
07 May 2013 capital Notice of cancellation of shares 4 Buy now
29 Apr 2013 resolution Resolution 2 Buy now
07 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Oct 2012 accounts Annual Accounts 7 Buy now
16 Jul 2012 annual-return Annual Return 5 Buy now
20 Oct 2011 accounts Annual Accounts 7 Buy now
12 Jul 2011 annual-return Annual Return 5 Buy now
14 Oct 2010 accounts Annual Accounts 7 Buy now
12 Jul 2010 annual-return Annual Return 6 Buy now
06 Jul 2010 officers Change of particulars for director (Mr Christopher Peter Kirk) 2 Buy now
06 Jul 2010 officers Change of particulars for director (Barbara Melvin Kirk) 2 Buy now
06 Jul 2010 officers Change of particulars for secretary (Barbara Melvin Kirk) 1 Buy now
16 Nov 2009 accounts Annual Accounts 7 Buy now
08 Jul 2009 annual-return Return made up to 21/06/09; full list of members 7 Buy now
14 Nov 2008 accounts Annual Accounts 18 Buy now
16 Jul 2008 annual-return Return made up to 21/06/08; full list of members 7 Buy now
09 Nov 2007 accounts Annual Accounts 16 Buy now
05 Jul 2007 annual-return Return made up to 21/06/07; full list of members 5 Buy now
22 Nov 2006 accounts Annual Accounts 16 Buy now
09 Nov 2006 officers Director's particulars changed 1 Buy now
09 Nov 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 Nov 2006 officers Director resigned 1 Buy now
13 Jul 2006 annual-return Return made up to 21/06/06; full list of members 5 Buy now
02 Feb 2006 capital Ad 09/01/06--------- £ si 260@1=260 £ ic 70050/70310 2 Buy now
17 Nov 2005 accounts Annual Accounts 14 Buy now
19 Jul 2005 annual-return Return made up to 21/06/05; full list of members 4 Buy now
06 Dec 2004 officers New director appointed 1 Buy now
26 Nov 2004 accounts Annual Accounts 17 Buy now
29 Jul 2004 annual-return Return made up to 21/06/04; full list of members 8 Buy now
13 Nov 2003 accounts Annual Accounts 17 Buy now
28 Jun 2003 annual-return Return made up to 21/06/03; full list of members 8 Buy now
12 Mar 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Mar 2003 officers Director's particulars changed 1 Buy now
26 Nov 2002 accounts Annual Accounts 18 Buy now
01 Jul 2002 annual-return Return made up to 21/06/02; full list of members 8 Buy now
27 Nov 2001 accounts Annual Accounts 27 Buy now
25 Jun 2001 annual-return Return made up to 21/06/01; full list of members 7 Buy now
14 Dec 2000 accounts Annual Accounts 18 Buy now
13 Jul 2000 annual-return Return made up to 21/06/00; full list of members 7 Buy now
12 Apr 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Nov 1999 accounts Annual Accounts 18 Buy now
28 Jun 1999 annual-return Return made up to 21/06/99; full list of members 6 Buy now
08 Dec 1998 accounts Annual Accounts 19 Buy now
24 Jun 1998 annual-return Return made up to 21/06/98; full list of members 6 Buy now
03 Dec 1997 accounts Annual Accounts 8 Buy now