PETSAFE LIMITED

02820961
CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 7 Buy now
31 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2023 accounts Annual Accounts 7 Buy now
30 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2022 accounts Annual Accounts 7 Buy now
27 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2021 accounts Annual Accounts 7 Buy now
27 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2020 accounts Annual Accounts 7 Buy now
02 Jun 2020 officers Change of particulars for director 2 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2019 accounts Annual Accounts 6 Buy now
14 Jun 2019 officers Change of particulars for director 2 Buy now
14 Jun 2019 officers Change of particulars for director 2 Buy now
31 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2018 accounts Annual Accounts 6 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2018 accounts Annual Accounts 6 Buy now
09 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 6 Buy now
27 May 2016 annual-return Annual Return 6 Buy now
09 Oct 2015 accounts Annual Accounts 6 Buy now
03 Jun 2015 annual-return Annual Return 6 Buy now
15 Jan 2015 officers Appointment of secretary (Ms Amy Guinn) 2 Buy now
15 Jan 2015 officers Termination of appointment of secretary (Christopher Chandler) 1 Buy now
15 Jan 2015 officers Termination of appointment of director (Randal Deward Boyd) 1 Buy now
14 Jan 2015 officers Appointment of director (Ms Amy Guinn) 2 Buy now
13 Jan 2015 officers Appointment of director (Mr David Verdon) 2 Buy now
07 Nov 2014 accounts Annual Accounts 6 Buy now
12 Jun 2014 annual-return Annual Return 6 Buy now
20 May 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
20 May 2014 resolution Resolution 37 Buy now
20 May 2014 capital Notice of name or other designation of class of shares 2 Buy now
20 May 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
20 May 2014 capital Return of Allotment of shares 4 Buy now
03 Oct 2013 accounts Annual Accounts 7 Buy now
05 Jun 2013 annual-return Annual Return 6 Buy now
24 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Feb 2013 officers Change of particulars for director (Randal Deward Boyd) 2 Buy now
11 Sep 2012 accounts Annual Accounts 13 Buy now
14 Jun 2012 annual-return Annual Return 6 Buy now
29 Sep 2011 accounts Annual Accounts 14 Buy now
31 May 2011 annual-return Annual Return 6 Buy now
01 Sep 2010 accounts Annual Accounts 16 Buy now
11 Jun 2010 annual-return Annual Return 5 Buy now
11 Jun 2010 officers Change of particulars for director (Randal Deward Boyd) 2 Buy now
11 Jun 2010 officers Change of particulars for director (Bradley Ven Der Veen) 2 Buy now
03 Nov 2009 accounts Annual Accounts 14 Buy now
19 Aug 2009 annual-return Return made up to 24/05/09; full list of members 4 Buy now
30 Oct 2008 accounts Annual Accounts 15 Buy now
05 Jun 2008 annual-return Return made up to 24/05/08; full list of members 3 Buy now
24 Oct 2007 accounts Annual Accounts 17 Buy now
17 Oct 2007 address Registered office changed on 17/10/07 from: astra business centre roman way preston lancashire PR2 5AP 1 Buy now
13 Jun 2007 annual-return Return made up to 24/05/07; full list of members 2 Buy now
09 May 2007 officers New director appointed 1 Buy now
23 Apr 2007 officers Director resigned 1 Buy now
27 Sep 2006 accounts Annual Accounts 15 Buy now
05 Jul 2006 annual-return Return made up to 24/05/06; full list of members 7 Buy now
05 Jul 2006 officers New secretary appointed 2 Buy now
03 May 2006 officers Director resigned 1 Buy now
28 Dec 2005 officers Secretary resigned 1 Buy now
30 Nov 2005 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
15 Nov 2005 address Registered office changed on 15/11/05 from: 20-22 bedford row london WC1R 4JS 1 Buy now
31 Oct 2005 accounts Annual Accounts 8 Buy now
27 May 2005 annual-return Return made up to 24/05/05; full list of members 2 Buy now
20 Apr 2005 officers Director's particulars changed 1 Buy now
11 Jan 2005 officers New director appointed 2 Buy now
11 Jan 2005 officers Director resigned 1 Buy now
11 Jan 2005 accounts Accounting reference date extended from 31/12/04 to 31/03/05 1 Buy now
22 Nov 2004 officers Director resigned 1 Buy now
08 Oct 2004 accounts Annual Accounts 8 Buy now
02 Jun 2004 annual-return Return made up to 24/05/04; full list of members 6 Buy now
02 Jun 2004 officers Director's particulars changed 1 Buy now
02 Jun 2004 officers Director's particulars changed 1 Buy now
03 Jul 2003 accounts Annual Accounts 6 Buy now
28 Jun 2003 annual-return Return made up to 24/05/03; full list of members 6 Buy now
17 Mar 2003 officers New director appointed 1 Buy now
17 Mar 2003 officers Director resigned 1 Buy now
05 Nov 2002 accounts Annual Accounts 8 Buy now
31 May 2002 annual-return Return made up to 24/05/02; full list of members 6 Buy now
12 Jul 2001 annual-return Return made up to 24/05/01; full list of members 6 Buy now
12 Jul 2001 officers Director resigned 1 Buy now
06 Jul 2001 accounts Annual Accounts 6 Buy now
26 Jun 2000 annual-return Return made up to 24/05/99; full list of members 7 Buy now
23 Jun 2000 annual-return Return made up to 24/05/00; full list of members 8 Buy now
15 Jun 2000 officers Secretary resigned 1 Buy now
13 Apr 2000 accounts Annual Accounts 8 Buy now
06 Apr 2000 officers New director appointed 2 Buy now
30 Mar 2000 officers New secretary appointed 2 Buy now
30 Mar 2000 address Registered office changed on 30/03/00 from: the old brewery priory lane burford oxfordshire OX18 4SG 1 Buy now
03 Nov 1999 accounts Annual Accounts 14 Buy now
01 Nov 1999 capital Ad 31/08/98--------- £ si 62@.1=6 £ ic 19938/19944 2 Buy now
29 Sep 1999 resolution Resolution 1 Buy now
29 Sep 1999 resolution Resolution 1 Buy now
29 Sep 1999 capital Ad 18/09/99--------- £ si 131251@.1=13125 £ ic 6813/19938 2 Buy now
29 Sep 1999 capital £ nc 10000/20000 18/09/99 2 Buy now
20 Jul 1999 officers New director appointed 2 Buy now