Total Documents | 140 |
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Total Pages | 719 |
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15 February 2024 | Micro company accounts made up to 30 September 2023 |
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24 July 2023 | Confirmation statement made on 13 July 2023 with no updates |
7 June 2023 | Micro company accounts made up to 30 September 2022 |
12 May 2023 | Director's details changed for Donna Louise Chapman on 13 August 2022 |
27 July 2022 | Confirmation statement made on 13 July 2022 with no updates |
29 April 2022 | Micro company accounts made up to 30 September 2021 |
14 October 2021 | Director's details changed for Miss Donna Louise Chapman on 1 July 2021 |
22 July 2021 | Confirmation statement made on 13 July 2021 with no updates |
17 June 2021 | Accounts for a dormant company made up to 30 September 2020 |
8 October 2020 | Confirmation statement made on 13 July 2020 with no updates |
26 June 2020 | Appointment of Miss Donna Louise Chapman as a director on 19 June 2020 |
24 June 2020 | Termination of appointment of Paul Mark Kenyon as a director on 19 June 2020 |
3 June 2020 | Accounts for a small company made up to 30 September 2019 |
20 March 2020 | Previous accounting period shortened from 22 November 2019 to 30 September 2019 |
9 March 2020 | Termination of appointment of David Robert Geoffrey Hillier as a director on 2 March 2020 |
28 January 2020 | Appointment of Mr Paul Mark Kenyon as a director on 24 January 2020 |
2 October 2019 | Termination of appointment of Amanda Jane Davis as a director on 30 September 2019 |
18 September 2019 | Appointment of Mr Mark Andrew Gillings as a director on 2 September 2019 |
16 August 2019 | Confirmation statement made on 13 July 2019 with updates |
6 August 2019 | Total exemption full accounts made up to 22 November 2018 |
24 June 2019 | Previous accounting period shortened from 31 July 2019 to 22 November 2018 |
30 April 2019 | Total exemption full accounts made up to 31 July 2018 |
14 December 2018 | Resolutions
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23 November 2018 | Termination of appointment of Craig Martin Johnston as a secretary on 22 November 2018 |
23 November 2018 | Termination of appointment of Claire Louise Johnston as a director on 22 November 2018 |
23 November 2018 | Registered office address changed from 36 Asfordby Road Melton Mowbray Leicestershire LE13 0HR to The Chocolate Factory Somerdale Keynsham Bristol BS31 2AU on 23 November 2018 |
23 November 2018 | Appointment of Mrs Amanda Jane Davis as a director on 22 November 2018 |
23 November 2018 | Notification of Independent Vetcare Limited as a person with significant control on 22 November 2018 |
23 November 2018 | Termination of appointment of Craig Martin Johnston as a director on 22 November 2018 |
23 November 2018 | Cessation of Craig Martin Johnston as a person with significant control on 22 November 2018 |
23 November 2018 | Cessation of Claire Louise Johnston as a person with significant control on 22 November 2018 |
23 November 2018 | Appointment of Mr David Robert Geoffrey Hillier as a director on 22 November 2018 |
17 July 2018 | Confirmation statement made on 13 July 2018 with updates |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 |
24 July 2017 | Register(s) moved to registered inspection location C/O Dodd & Co Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW |
24 July 2017 | Register(s) moved to registered inspection location C/O Dodd & Co Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW |
24 July 2017 | Confirmation statement made on 13 July 2017 with updates |
24 July 2017 | Confirmation statement made on 13 July 2017 with updates |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 |
5 October 2016 | Statement of capital following an allotment of shares on 7 September 2016
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5 October 2016 | Statement of capital following an allotment of shares on 7 September 2016
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28 September 2016 | Resolutions
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27 September 2016 | Change of share class name or designation |
27 September 2016 | Change of share class name or designation |
13 July 2016 | Confirmation statement made on 13 July 2016 with updates |
13 July 2016 | Confirmation statement made on 13 July 2016 with updates |
26 April 2016 | Total exemption small company accounts made up to 31 July 2015 |
26 April 2016 | Total exemption small company accounts made up to 31 July 2015 |
16 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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1 May 2015 | Total exemption small company accounts made up to 31 July 2014 |
1 May 2015 | Total exemption small company accounts made up to 31 July 2014 |
17 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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2 May 2014 | Total exemption small company accounts made up to 31 July 2013 |
2 May 2014 | Total exemption small company accounts made up to 31 July 2013 |
18 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
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18 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
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8 May 2013 | Total exemption small company accounts made up to 31 July 2012 |
8 May 2013 | Total exemption small company accounts made up to 31 July 2012 |
18 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders |
18 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders |
3 May 2012 | Total exemption small company accounts made up to 31 July 2011 |
3 May 2012 | Total exemption small company accounts made up to 31 July 2011 |
14 July 2011 | Register(s) moved to registered inspection location |
14 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders |
14 July 2011 | Register inspection address has been changed |
14 July 2011 | Register(s) moved to registered inspection location |
14 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders |
14 July 2011 | Register inspection address has been changed |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 |
13 July 2010 | Director's details changed for Claire Louise Johnston on 13 July 2010 |
13 July 2010 | Director's details changed for Craig Martin Johnston on 13 July 2010 |
13 July 2010 | Director's details changed for Claire Louise Johnston on 13 July 2010 |
13 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders |
13 July 2010 | Director's details changed for Craig Martin Johnston on 13 July 2010 |
13 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders |
19 May 2010 | Total exemption small company accounts made up to 31 July 2009 |
19 May 2010 | Total exemption small company accounts made up to 31 July 2009 |
4 August 2009 | Return made up to 13/07/09; full list of members |
4 August 2009 | Return made up to 13/07/09; full list of members |
6 June 2009 | Total exemption small company accounts made up to 31 July 2008 |
6 June 2009 | Total exemption small company accounts made up to 31 July 2008 |
12 August 2008 | Return made up to 13/07/08; full list of members |
12 August 2008 | Return made up to 13/07/08; full list of members |
28 March 2008 | Total exemption small company accounts made up to 31 July 2007 |
28 March 2008 | Total exemption small company accounts made up to 31 July 2007 |
26 September 2007 | Return made up to 13/07/07; no change of members
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26 September 2007 | Return made up to 13/07/07; no change of members
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15 May 2007 | Total exemption small company accounts made up to 31 July 2006 |
15 May 2007 | Total exemption small company accounts made up to 31 July 2006 |
10 August 2006 | Return made up to 13/07/06; full list of members |
10 August 2006 | Return made up to 13/07/06; full list of members |
23 March 2006 | Total exemption small company accounts made up to 31 July 2005 |
23 March 2006 | Total exemption small company accounts made up to 31 July 2005 |
12 October 2005 | Secretary's particulars changed;director's particulars changed |
12 October 2005 | Director's particulars changed |
12 October 2005 | Director's particulars changed |
12 October 2005 | Secretary's particulars changed;director's particulars changed |
8 July 2005 | Return made up to 13/07/05; full list of members |
8 July 2005 | Return made up to 13/07/05; full list of members |
9 June 2005 | Total exemption small company accounts made up to 31 July 2004 |
9 June 2005 | Total exemption small company accounts made up to 31 July 2004 |
7 September 2004 | Return made up to 13/07/04; full list of members |
7 September 2004 | Return made up to 13/07/04; full list of members |
27 May 2004 | Total exemption small company accounts made up to 31 July 2003 |
27 May 2004 | Total exemption small company accounts made up to 31 July 2003 |
15 January 2004 | Company name changed bray house xap services LIMITED\certificate issued on 15/01/04 |
15 January 2004 | Company name changed bray house xap services LIMITED\certificate issued on 15/01/04 |
19 August 2003 | Return made up to 13/07/03; full list of members |
19 August 2003 | Return made up to 13/07/03; full list of members |
4 June 2003 | Total exemption small company accounts made up to 31 July 2002 |
4 June 2003 | Total exemption small company accounts made up to 31 July 2002 |
17 August 2002 | Return made up to 13/07/02; full list of members |
17 August 2002 | Return made up to 13/07/02; full list of members |
27 May 2002 | Total exemption small company accounts made up to 31 July 2001 |
27 May 2002 | Total exemption small company accounts made up to 31 July 2001 |
31 July 2001 | Return made up to 13/07/01; full list of members |
31 July 2001 | Return made up to 13/07/01; full list of members |
30 May 2001 | Accounts for a small company made up to 31 July 2000 |
30 May 2001 | Accounts for a small company made up to 31 July 2000 |
7 July 2000 | Return made up to 13/07/00; full list of members |
7 July 2000 | Return made up to 13/07/00; full list of members |
24 February 2000 | Accounts for a small company made up to 31 July 1999 |
24 February 2000 | Accounts for a small company made up to 31 July 1999 |
29 July 1999 | Return made up to 13/07/99; full list of members |
29 July 1999 | Return made up to 13/07/99; full list of members |
11 August 1998 | New director appointed |
11 August 1998 | Director resigned |
11 August 1998 | New director appointed |
11 August 1998 | New secretary appointed;new director appointed |
11 August 1998 | Registered office changed on 11/08/98 from: crwys house 33 crwys road cardiff CF2 4YF |
11 August 1998 | Secretary resigned;director resigned |
11 August 1998 | Secretary resigned;director resigned |
11 August 1998 | Registered office changed on 11/08/98 from: crwys house 33 crwys road cardiff CF2 4YF |
11 August 1998 | Director resigned |
11 August 1998 | New secretary appointed;new director appointed |
13 July 1998 | Incorporation |