BURY VETS4PETS LIMITED

04335437
EPSOM AVENUE STANLEY GREEN TRADING ESTATE HANDFORTH CHESHIRE SK9 3RN

Documents

Documents
Date Category Description Pages
01 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2023 accounts Annual Accounts 9 Buy now
08 Jan 2023 accounts Annual Accounts 8 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 8 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 8 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 7 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 officers Termination of appointment of director (Michael Sean Taylor) 1 Buy now
05 Dec 2019 officers Appointment of director (Mr Christopher James Foster) 2 Buy now
09 Jan 2019 accounts Annual Accounts 15 Buy now
24 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Apr 2018 officers Appointment of corporate secretary (Companion Care (Services) Limited) 2 Buy now
30 Apr 2018 officers Termination of appointment of director (Vets4Pets Uk Limited) 1 Buy now
30 Apr 2018 officers Appointment of corporate director (Companion Care (Services) Limited) 2 Buy now
30 Apr 2018 officers Termination of appointment of director (Vets4Pets Limited) 1 Buy now
30 Apr 2018 officers Termination of appointment of secretary (Vets4Pets Limited) 1 Buy now
30 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Apr 2018 officers Appointment of corporate director (Vets4Pets (Services) Limited) 2 Buy now
27 Apr 2018 officers Appointment of director (Mr Michael Dewhurst) 2 Buy now
27 Apr 2018 officers Termination of appointment of director (Victoria Elizabeth Riley) 1 Buy now
29 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2017 accounts Annual Accounts 14 Buy now
15 Nov 2017 officers Termination of appointment of director (Melissa Nina Taylor) 1 Buy now
18 Jan 2017 officers Change of particulars for director (Mrs Victoria Elizabeth Riley) 2 Buy now
18 Jan 2017 officers Change of particulars for director (Mr Michael Sean Taylor) 2 Buy now
22 Dec 2016 accounts Annual Accounts 14 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2016 resolution Resolution 18 Buy now
22 Mar 2016 officers Termination of appointment of director (Michelle Pilkington) 1 Buy now
22 Mar 2016 officers Termination of appointment of director (Caroline Gerritsen) 1 Buy now
22 Mar 2016 officers Termination of appointment of director (Vets4Pets Veterinary Group Limited) 1 Buy now
22 Mar 2016 officers Termination of appointment of director (Vets4Pets Services Limited) 1 Buy now
22 Mar 2016 officers Termination of appointment of director (Vets4Pets (I.P.) Limited) 1 Buy now
09 Jan 2016 accounts Annual Accounts 15 Buy now
10 Dec 2015 annual-return Annual Return 12 Buy now
07 Dec 2015 mortgage Statement of satisfaction of a charge 2 Buy now
07 Dec 2015 mortgage Statement of satisfaction of a charge 2 Buy now
13 Jan 2015 accounts Annual Accounts 14 Buy now
22 Dec 2014 annual-return Annual Return 12 Buy now
08 May 2014 resolution Resolution 19 Buy now
06 Jan 2014 accounts Annual Accounts 8 Buy now
18 Dec 2013 annual-return Annual Return 12 Buy now
15 May 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Feb 2013 accounts Annual Accounts 8 Buy now
06 Dec 2012 annual-return Annual Return 12 Buy now
28 Dec 2011 annual-return Annual Return 12 Buy now
14 Dec 2011 accounts Annual Accounts 8 Buy now
10 Jan 2011 accounts Annual Accounts 7 Buy now
06 Dec 2010 annual-return Annual Return 12 Buy now
30 Jul 2010 officers Appointment of corporate director (Vets4Pets (I.P.) Limited) 2 Buy now
30 Jul 2010 officers Appointment of director (Miss Caroline Gerritsen) 2 Buy now
07 Jul 2010 officers Appointment of corporate director (Vets4Pets Services Limited) 2 Buy now
07 Jul 2010 officers Appointment of director (Miss Michelle Pilkington) 2 Buy now
09 Apr 2010 resolution Resolution 20 Buy now
06 Apr 2010 officers Termination of appointment of director (Vets4Pets Services Limited) 1 Buy now
11 Feb 2010 officers Termination of appointment of director (Darren Bentley) 1 Buy now
11 Feb 2010 officers Appointment of director (Mrs Victoria Elizabeth Riley) 2 Buy now
04 Feb 2010 accounts Annual Accounts 7 Buy now
23 Dec 2009 annual-return Annual Return 9 Buy now
28 May 2009 officers Director's change of particulars / melissa taylor / 28/05/2009 1 Buy now
06 Apr 2009 officers Director appointed VETS4PETS services LIMITED 1 Buy now
06 Apr 2009 officers Director appointed melissa nina taylor 1 Buy now
02 Apr 2009 accounts Annual Accounts 7 Buy now
10 Dec 2008 annual-return Return made up to 06/12/08; full list of members 5 Buy now
25 Feb 2008 accounts Annual Accounts 17 Buy now
21 Feb 2008 officers Director's particulars changed 1 Buy now
12 Dec 2007 annual-return Return made up to 06/12/07; full list of members 4 Buy now
10 May 2007 accounts Annual Accounts 17 Buy now
15 Mar 2007 officers Director's particulars changed 1 Buy now
20 Dec 2006 annual-return Return made up to 06/12/06; full list of members 3 Buy now
24 May 2006 accounts Annual Accounts 16 Buy now
19 Dec 2005 annual-return Return made up to 06/12/05; full list of members 4 Buy now
04 Feb 2005 accounts Annual Accounts 17 Buy now
22 Dec 2004 annual-return Return made up to 06/12/04; full list of members 8 Buy now
09 Nov 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
13 Feb 2004 mortgage Particulars of mortgage/charge 3 Buy now
24 Jan 2004 officers Director's particulars changed 1 Buy now
24 Jan 2004 annual-return Return made up to 06/12/03; full list of members 8 Buy now
24 Jan 2004 officers New director appointed 2 Buy now
24 Jan 2004 officers New director appointed 2 Buy now
06 Jan 2004 capital Ad 23/12/03--------- £ si 25@1=25 £ ic 75/100 2 Buy now
06 Jan 2004 capital Ad 23/12/03--------- £ si 49@1=49 £ ic 26/75 2 Buy now
06 Jan 2004 capital Ad 23/12/03--------- £ si 24@1=24 £ ic 2/26 2 Buy now
15 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
10 Sep 2003 accounts Annual Accounts 1 Buy now
08 Jul 2003 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jan 2003 annual-return Return made up to 06/12/02; full list of members 7 Buy now
16 Jan 2003 officers New director appointed 2 Buy now
30 Sep 2002 accounts Accounting reference date extended from 31/12/02 to 31/03/03 1 Buy now
06 Dec 2001 incorporation Incorporation Company 20 Buy now