Total Documents | 140 |
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Total Pages | 958 |
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8 January 2023 | Total exemption full accounts made up to 31 March 2022 |
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7 January 2023 | Confirmation statement made on 1 January 2023 with no updates |
14 September 2022 | Statement of capital following an allotment of shares on 14 September 2022
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6 January 2022 | Confirmation statement made on 1 January 2022 with no updates |
16 December 2021 | Total exemption full accounts made up to 25 March 2021 |
16 April 2021 | Total exemption full accounts made up to 26 March 2020 |
4 January 2021 | Confirmation statement made on 1 January 2021 with no updates |
11 May 2020 | Registration of charge 043353490002, created on 27 April 2020 |
20 January 2020 | Confirmation statement made on 20 January 2020 with updates |
31 December 2019 | Accounts for a small company made up to 28 March 2019 |
18 November 2019 | Termination of appointment of Vets4Pets Limited as a director on 18 November 2019 |
18 November 2019 | Termination of appointment of Vets4Pets Limited as a secretary on 18 November 2019 |
18 November 2019 | Notification of Companion Care (Services) Limited as a person with significant control on 18 November 2019 |
18 November 2019 | Termination of appointment of Vets4Pets Veterinary Group Limited as a director on 18 November 2019 |
18 November 2019 | Appointment of Companion Care (Services) Limited as a director on 18 November 2019 |
18 November 2019 | Appointment of Vets4Pets (Services) Limited as a director on 18 November 2019 |
18 November 2019 | Cessation of Pets at Home Vet Group Limited as a person with significant control on 18 November 2019 |
18 November 2019 | Appointment of Companion Care (Services) Limited as a secretary on 18 November 2019 |
21 January 2019 | Confirmation statement made on 21 January 2019 with updates |
9 January 2019 | Accounts for a small company made up to 29 March 2018 |
29 March 2018 | Cessation of Vets4Pets Limited as a person with significant control on 6 April 2016 |
29 March 2018 | Notification of Pets at Home Vet Group Limited as a person with significant control on 6 April 2016 |
15 December 2017 | Confirmation statement made on 15 December 2017 with updates |
14 December 2017 | Accounts for a small company made up to 30 March 2017 |
6 February 2017 | Director's details changed for Caroline Jane Richards on 6 February 2017 |
6 February 2017 | Director's details changed for Peter Beynon Richards on 6 February 2017 |
6 February 2017 | Director's details changed for Caroline Jane Richards on 6 February 2017 |
6 February 2017 | Director's details changed for Peter Beynon Richards on 6 February 2017 |
22 December 2016 | Full accounts made up to 31 March 2016 |
22 December 2016 | Full accounts made up to 31 March 2016 |
19 December 2016 | Confirmation statement made on 6 December 2016 with updates |
19 December 2016 | Confirmation statement made on 6 December 2016 with updates |
9 January 2016 | Full accounts made up to 26 March 2015 |
9 January 2016 | Full accounts made up to 26 March 2015 |
10 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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7 December 2015 | Satisfaction of charge 1 in full |
7 December 2015 | Satisfaction of charge 1 in full |
13 January 2015 | Full accounts made up to 27 March 2014 |
13 January 2015 | Full accounts made up to 27 March 2014 |
22 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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29 April 2014 | Resolutions
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29 April 2014 | Resolutions
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23 December 2013 | Accounts for a small company made up to 31 March 2013 |
23 December 2013 | Accounts for a small company made up to 31 March 2013 |
18 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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15 May 2013 | Registered office address changed from Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN on 15 May 2013 |
15 May 2013 | Registered office address changed from Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN on 15 May 2013 |
9 January 2013 | Accounts for a small company made up to 31 March 2012 |
9 January 2013 | Accounts for a small company made up to 31 March 2012 |
6 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders |
6 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders |
6 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders |
2 January 2012 | Accounts for a small company made up to 31 March 2011 |
2 January 2012 | Accounts for a small company made up to 31 March 2011 |
28 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders |
28 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders |
28 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders |
10 January 2011 | Accounts for a small company made up to 31 March 2010 |
10 January 2011 | Accounts for a small company made up to 31 March 2010 |
6 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders |
6 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders |
6 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders |
9 April 2010 | Resolutions
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9 April 2010 | Resolutions
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6 April 2010 | Termination of appointment of Vets4Pets Uk Limited as a director |
6 April 2010 | Termination of appointment of Vets4Pets Uk Limited as a director |
4 February 2010 | Accounts for a small company made up to 31 March 2009 |
4 February 2010 | Accounts for a small company made up to 31 March 2009 |
22 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders |
22 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders |
22 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders |
2 April 2009 | Accounts for a small company made up to 31 March 2008 |
2 April 2009 | Accounts for a small company made up to 31 March 2008 |
11 February 2009 | Director's change of particulars / caroline richards / 22/10/2008 |
11 February 2009 | Director's change of particulars / caroline richards / 22/10/2008 |
11 February 2009 | Director's change of particulars / peter richards / 22/10/2008 |
11 February 2009 | Director's change of particulars / peter richards / 22/10/2008 |
10 December 2008 | Return made up to 06/12/08; full list of members |
10 December 2008 | Return made up to 06/12/08; full list of members |
25 February 2008 | Full accounts made up to 31 March 2007 |
25 February 2008 | Full accounts made up to 31 March 2007 |
11 December 2007 | Return made up to 06/12/07; full list of members |
11 December 2007 | Return made up to 06/12/07; full list of members |
10 May 2007 | Full accounts made up to 31 March 2006 |
10 May 2007 | Full accounts made up to 31 March 2006 |
15 March 2007 | Director's particulars changed |
15 March 2007 | Director's particulars changed |
20 December 2006 | Return made up to 06/12/06; full list of members |
20 December 2006 | Return made up to 06/12/06; full list of members |
31 May 2006 | Full accounts made up to 31 March 2005 |
31 May 2006 | Full accounts made up to 31 March 2005 |
7 December 2005 | Return made up to 06/12/05; full list of members |
7 December 2005 | Return made up to 06/12/05; full list of members |
4 February 2005 | Full accounts made up to 31 March 2004 |
4 February 2005 | Full accounts made up to 31 March 2004 |
22 December 2004 | Return made up to 06/12/04; no change of members |
22 December 2004 | Return made up to 06/12/04; no change of members |
9 November 2004 | Secretary's particulars changed;director's particulars changed |
9 November 2004 | Secretary's particulars changed;director's particulars changed |
6 February 2004 | Full accounts made up to 31 March 2003 |
6 February 2004 | Full accounts made up to 31 March 2003 |
23 December 2003 | Return made up to 06/12/03; full list of members |
23 December 2003 | Return made up to 06/12/03; full list of members |
4 June 2003 | Full accounts made up to 31 March 2002 |
4 June 2003 | Full accounts made up to 31 March 2002 |
16 January 2003 | Return made up to 06/12/02; full list of members |
16 January 2003 | Director's particulars changed |
16 January 2003 | Return made up to 06/12/02; full list of members |
16 January 2003 | Director's particulars changed |
23 December 2002 | Delivery ext'd 3 mth 31/03/02 |
23 December 2002 | Delivery ext'd 3 mth 31/03/02 |
22 July 2002 | Ad 11/07/02--------- £ si 24@1=24 £ ic 28/52 |
22 July 2002 | Ad 11/07/02--------- £ si 24@1=24 £ ic 28/52 |
22 July 2002 | Ad 11/07/02--------- £ si 24@1=24 £ ic 4/28 |
22 July 2002 | Ad 11/07/02--------- £ si 24@1=24 £ ic 4/28 |
22 July 2002 | Ad 11/07/02--------- £ si 48@1=48 £ ic 52/100 |
22 July 2002 | Ad 11/07/02--------- £ si 48@1=48 £ ic 52/100 |
17 July 2002 | Ad 15/12/01--------- £ si 1@1=1 £ ic 2/3 |
17 July 2002 | Ad 15/12/01--------- £ si 1@1=1 £ ic 3/4 |
17 July 2002 | Ad 15/12/01--------- £ si 1@1=1 £ ic 3/4 |
17 July 2002 | Ad 15/12/01--------- £ si 1@1=1 £ ic 2/3 |
12 June 2002 | Director's particulars changed |
12 June 2002 | Director's particulars changed |
12 June 2002 | Director's particulars changed |
12 June 2002 | Director's particulars changed |
8 May 2002 | Accounting reference date shortened from 31/12/02 to 31/03/02 |
8 May 2002 | Accounting reference date shortened from 31/12/02 to 31/03/02 |
2 May 2002 | New director appointed |
2 May 2002 | New director appointed |
2 May 2002 | New director appointed |
2 May 2002 | New director appointed |
27 April 2002 | Particulars of mortgage/charge |
27 April 2002 | Particulars of mortgage/charge |
6 December 2001 | Incorporation |
6 December 2001 | Incorporation |