Download leads from Nexok and grow your business. Find out more

Barnsley Vets4Pets Limited

Documents

Total Documents140
Total Pages958

Filing History

8 January 2023Total exemption full accounts made up to 31 March 2022
7 January 2023Confirmation statement made on 1 January 2023 with no updates
14 September 2022Statement of capital following an allotment of shares on 14 September 2022
  • GBP 120
6 January 2022Confirmation statement made on 1 January 2022 with no updates
16 December 2021Total exemption full accounts made up to 25 March 2021
16 April 2021Total exemption full accounts made up to 26 March 2020
4 January 2021Confirmation statement made on 1 January 2021 with no updates
11 May 2020Registration of charge 043353490002, created on 27 April 2020
20 January 2020Confirmation statement made on 20 January 2020 with updates
31 December 2019Accounts for a small company made up to 28 March 2019
18 November 2019Termination of appointment of Vets4Pets Limited as a director on 18 November 2019
18 November 2019Termination of appointment of Vets4Pets Limited as a secretary on 18 November 2019
18 November 2019Notification of Companion Care (Services) Limited as a person with significant control on 18 November 2019
18 November 2019Termination of appointment of Vets4Pets Veterinary Group Limited as a director on 18 November 2019
18 November 2019Appointment of Companion Care (Services) Limited as a director on 18 November 2019
18 November 2019Appointment of Vets4Pets (Services) Limited as a director on 18 November 2019
18 November 2019Cessation of Pets at Home Vet Group Limited as a person with significant control on 18 November 2019
18 November 2019Appointment of Companion Care (Services) Limited as a secretary on 18 November 2019
21 January 2019Confirmation statement made on 21 January 2019 with updates
9 January 2019Accounts for a small company made up to 29 March 2018
29 March 2018Cessation of Vets4Pets Limited as a person with significant control on 6 April 2016
29 March 2018Notification of Pets at Home Vet Group Limited as a person with significant control on 6 April 2016
15 December 2017Confirmation statement made on 15 December 2017 with updates
14 December 2017Accounts for a small company made up to 30 March 2017
6 February 2017Director's details changed for Caroline Jane Richards on 6 February 2017
6 February 2017Director's details changed for Peter Beynon Richards on 6 February 2017
6 February 2017Director's details changed for Caroline Jane Richards on 6 February 2017
6 February 2017Director's details changed for Peter Beynon Richards on 6 February 2017
22 December 2016Full accounts made up to 31 March 2016
22 December 2016Full accounts made up to 31 March 2016
19 December 2016Confirmation statement made on 6 December 2016 with updates
19 December 2016Confirmation statement made on 6 December 2016 with updates
9 January 2016Full accounts made up to 26 March 2015
9 January 2016Full accounts made up to 26 March 2015
10 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
10 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
7 December 2015Satisfaction of charge 1 in full
7 December 2015Satisfaction of charge 1 in full
13 January 2015Full accounts made up to 27 March 2014
13 January 2015Full accounts made up to 27 March 2014
22 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
22 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
22 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
29 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 December 2013Accounts for a small company made up to 31 March 2013
23 December 2013Accounts for a small company made up to 31 March 2013
18 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
18 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
18 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
15 May 2013Registered office address changed from Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN on 15 May 2013
15 May 2013Registered office address changed from Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN on 15 May 2013
9 January 2013Accounts for a small company made up to 31 March 2012
9 January 2013Accounts for a small company made up to 31 March 2012
6 December 2012Annual return made up to 6 December 2012 with a full list of shareholders
6 December 2012Annual return made up to 6 December 2012 with a full list of shareholders
6 December 2012Annual return made up to 6 December 2012 with a full list of shareholders
2 January 2012Accounts for a small company made up to 31 March 2011
2 January 2012Accounts for a small company made up to 31 March 2011
28 December 2011Annual return made up to 6 December 2011 with a full list of shareholders
28 December 2011Annual return made up to 6 December 2011 with a full list of shareholders
28 December 2011Annual return made up to 6 December 2011 with a full list of shareholders
10 January 2011Accounts for a small company made up to 31 March 2010
10 January 2011Accounts for a small company made up to 31 March 2010
6 December 2010Annual return made up to 6 December 2010 with a full list of shareholders
6 December 2010Annual return made up to 6 December 2010 with a full list of shareholders
6 December 2010Annual return made up to 6 December 2010 with a full list of shareholders
9 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 April 2010Termination of appointment of Vets4Pets Uk Limited as a director
6 April 2010Termination of appointment of Vets4Pets Uk Limited as a director
4 February 2010Accounts for a small company made up to 31 March 2009
4 February 2010Accounts for a small company made up to 31 March 2009
22 December 2009Annual return made up to 6 December 2009 with a full list of shareholders
22 December 2009Annual return made up to 6 December 2009 with a full list of shareholders
22 December 2009Annual return made up to 6 December 2009 with a full list of shareholders
2 April 2009Accounts for a small company made up to 31 March 2008
2 April 2009Accounts for a small company made up to 31 March 2008
11 February 2009Director's change of particulars / caroline richards / 22/10/2008
11 February 2009Director's change of particulars / caroline richards / 22/10/2008
11 February 2009Director's change of particulars / peter richards / 22/10/2008
11 February 2009Director's change of particulars / peter richards / 22/10/2008
10 December 2008Return made up to 06/12/08; full list of members
10 December 2008Return made up to 06/12/08; full list of members
25 February 2008Full accounts made up to 31 March 2007
25 February 2008Full accounts made up to 31 March 2007
11 December 2007Return made up to 06/12/07; full list of members
11 December 2007Return made up to 06/12/07; full list of members
10 May 2007Full accounts made up to 31 March 2006
10 May 2007Full accounts made up to 31 March 2006
15 March 2007Director's particulars changed
15 March 2007Director's particulars changed
20 December 2006Return made up to 06/12/06; full list of members
20 December 2006Return made up to 06/12/06; full list of members
31 May 2006Full accounts made up to 31 March 2005
31 May 2006Full accounts made up to 31 March 2005
7 December 2005Return made up to 06/12/05; full list of members
7 December 2005Return made up to 06/12/05; full list of members
4 February 2005Full accounts made up to 31 March 2004
4 February 2005Full accounts made up to 31 March 2004
22 December 2004Return made up to 06/12/04; no change of members
22 December 2004Return made up to 06/12/04; no change of members
9 November 2004Secretary's particulars changed;director's particulars changed
9 November 2004Secretary's particulars changed;director's particulars changed
6 February 2004Full accounts made up to 31 March 2003
6 February 2004Full accounts made up to 31 March 2003
23 December 2003Return made up to 06/12/03; full list of members
23 December 2003Return made up to 06/12/03; full list of members
4 June 2003Full accounts made up to 31 March 2002
4 June 2003Full accounts made up to 31 March 2002
16 January 2003Return made up to 06/12/02; full list of members
16 January 2003Director's particulars changed
16 January 2003Return made up to 06/12/02; full list of members
16 January 2003Director's particulars changed
23 December 2002Delivery ext'd 3 mth 31/03/02
23 December 2002Delivery ext'd 3 mth 31/03/02
22 July 2002Ad 11/07/02--------- £ si 24@1=24 £ ic 28/52
22 July 2002Ad 11/07/02--------- £ si 24@1=24 £ ic 28/52
22 July 2002Ad 11/07/02--------- £ si 24@1=24 £ ic 4/28
22 July 2002Ad 11/07/02--------- £ si 24@1=24 £ ic 4/28
22 July 2002Ad 11/07/02--------- £ si 48@1=48 £ ic 52/100
22 July 2002Ad 11/07/02--------- £ si 48@1=48 £ ic 52/100
17 July 2002Ad 15/12/01--------- £ si 1@1=1 £ ic 2/3
17 July 2002Ad 15/12/01--------- £ si 1@1=1 £ ic 3/4
17 July 2002Ad 15/12/01--------- £ si 1@1=1 £ ic 3/4
17 July 2002Ad 15/12/01--------- £ si 1@1=1 £ ic 2/3
12 June 2002Director's particulars changed
12 June 2002Director's particulars changed
12 June 2002Director's particulars changed
12 June 2002Director's particulars changed
8 May 2002Accounting reference date shortened from 31/12/02 to 31/03/02
8 May 2002Accounting reference date shortened from 31/12/02 to 31/03/02
2 May 2002New director appointed
2 May 2002New director appointed
2 May 2002New director appointed
2 May 2002New director appointed
27 April 2002Particulars of mortgage/charge
27 April 2002Particulars of mortgage/charge
6 December 2001Incorporation
6 December 2001Incorporation
Sign up now to grow your client base. Plans & Pricing