| Date | Description |
|---|
| 2024-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056498640011 |
| 2024-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/23, WITH UPDATES |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2023-07-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-07-13 |
update statutory_documents 20/06/23 STATEMENT OF CAPITAL GBP 296 |
| 2023-07-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-12 |
update statutory_documents 20/06/23 STATEMENT OF CAPITAL GBP 295 |
| 2023-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW GITTINGS / 20/06/2023 |
| 2023-07-03 |
update statutory_documents CESSATION OF SARAH LOUISE GITTINGS AS A PSC |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GITTINGS |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH GITTINGS |
| 2023-04-07 |
delete address COBB COURT NEW TOWN ROAD STORRINGTON WEST SUSSEX RH20 4JJ |
| 2023-04-07 |
insert address MILL STREAM NORTH STREET LIBRARY CAR PARK NORTH STREET STORRINGTON PULBOROUGH ENGLAND RH20 4DH |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GITTINGS / 12/12/2022 |
| 2022-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE GITTINGS / 12/12/2022 |
| 2022-12-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH LOUISE GITTINGS / 12/12/2022 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2022 FROM
MILL STREAM NORTH STREET LIBRARY CAR PARK
STORRINGTON
PULBOROUGH
RH20 4DH
ENGLAND |
| 2022-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2022 FROM
COBB COURT NEW TOWN ROAD
STORRINGTON
WEST SUSSEX
RH20 4JJ |
| 2022-08-22 |
delete person ABIGAIL PELHAM |
| 2022-08-22 |
delete person CHARLOTTE POLLEY |
| 2022-08-22 |
delete person CHLOE BRADLEY |
| 2022-08-22 |
delete person JADE KLUS |
| 2022-08-22 |
delete person LIZZIE DOWNEY |
| 2022-08-22 |
insert person BETH SPARROW |
| 2022-08-22 |
insert person CHRISTINA BIRKS |
| 2022-08-22 |
insert person DANIELLE WILLIAMSON |
| 2022-08-22 |
insert person EMMA GRIFFITH |
| 2022-08-22 |
insert person GEORGIA ROSE-EDWARDS |
| 2022-08-22 |
insert person JOE GILMOUR RVN |
| 2022-08-22 |
insert person JULIA GRICE |
| 2022-08-22 |
insert person LAUREN WELLS |
| 2022-08-22 |
insert person PAULA WOOD |
| 2022-08-22 |
update person_description BECKY RAWLINSON => BECKY RAWLINSON |
| 2022-08-22 |
update person_description CHELSEA MIDDLETON => CHELSEA MIDDLETON |
| 2022-08-22 |
update person_title ANNA SCHUMANN: REGISTERED VETERINARY NURSE => LEAD REGISTERED VETERINARY NURSE |
| 2022-08-22 |
update person_title BECKY RAWLINSON: REGISTERED VETERINARY NURSE and QUALIFIED VETERINARY PHYSIOTHERAPIST => QUALIFIED VETERINARY PHYSIOTHERAPIST and |
| 2022-08-22 |
update person_title CAMERON ROBERTSON: SDEV HEAD NIGHT VET => HEAD NIGHT VET |
| 2022-08-22 |
update person_title CHELSEA MIDDLETON: STUDENT VETERINARY NURSE => REGISTERED VETERINARY NURSE |
| 2022-08-22 |
update person_title COURTNEY WINDSOR: SDEV REGISTERED VETERINARY NURSE => NIGHT REGISTERED VETERINARY NURSE |
| 2022-08-22 |
update person_title DEBBIE ETHERIDGE: NURSING ASSISTANT => NIGHT ANIMAL NURSING ASSISTANT |
| 2022-08-22 |
update person_title GEORGINA PHILLIPS: SDEV NURSING ASSISTANT => NIGHT ANIMAL NURSING ASSISTANT |
| 2022-08-22 |
update person_title JADE GILLIES: STUDENT VETERINARY NURSE => REGISTERED VETERINARY NURSE |
| 2022-08-22 |
update person_title JODIE HEFFERNAN: REGISTERED VETERINARY NURSE => LEAD REGISTERED VETERINARY NURSE |
| 2022-08-22 |
update person_title MEGAN CORNISH: SDEV REGISTERED VETERINARY NURSE => NIGHT REGISTERED VETERINARY NURSE |
| 2022-08-22 |
update person_title PENNY BUCKELL-WICKINGS: REGISTERED VETERINARY NURSE => INSURANCE ADMINISTRATOR; Member of the Support Team |
| 2022-08-22 |
update person_title SARAH CURTIS: STUDENT VETERIANRY NURSE => STUDENT VETERINARY NURSE |
| 2022-08-22 |
update person_title STEPHANIE LIGHT: REGISTERED VETERINARY NURSE and QUALIFIED ANIMAL NUTRITIONIST => REGISTERED VETERINARY NURSE and ANIMAL NUTRITIONIST |
| 2022-08-07 |
update num_mort_outstanding 9 => 8 |
| 2022-08-07 |
update num_mort_satisfied 1 => 2 |
| 2022-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056498640007 |
| 2022-05-10 |
delete source_ip 217.160.0.1 |
| 2022-05-10 |
insert source_ip 217.160.0.133 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-12-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LION HOUSE ST. PANCRAS
CHICHESTER
WEST SUSSEX
PO19 7GE
ENGLAND |
| 2021-12-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ARUN VETERINARY GROUP LIMITED 121 LOWER STREET
PULBOROUGH
WEST SUSSEX
RH20 2BP
UNITED KINGDOM |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update num_mort_charges 9 => 10 |
| 2021-04-07 |
update num_mort_outstanding 8 => 9 |
| 2021-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056498640010 |
| 2021-02-07 |
update num_mort_charges 8 => 9 |
| 2021-02-07 |
update num_mort_outstanding 7 => 8 |
| 2021-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056498640009 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update num_mort_charges 7 => 8 |
| 2019-02-07 |
update num_mort_outstanding 6 => 7 |
| 2019-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056498640008 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update num_mort_charges 6 => 7 |
| 2018-06-07 |
update num_mort_outstanding 5 => 6 |
| 2018-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056498640007 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update num_mort_charges 5 => 6 |
| 2016-09-07 |
update num_mort_outstanding 4 => 5 |
| 2016-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056498640006 |
| 2016-02-07 |
update num_mort_charges 4 => 5 |
| 2016-02-07 |
update num_mort_outstanding 3 => 4 |
| 2016-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056498640005 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-09 => 2015-12-09 |
| 2016-01-07 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
| 2015-12-14 |
update statutory_documents 09/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
| 2015-01-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
| 2014-12-24 |
update statutory_documents 09/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MEAD |
| 2014-06-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update num_mort_charges 3 => 4 |
| 2014-03-07 |
update num_mort_outstanding 2 => 3 |
| 2014-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056498640004 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
| 2014-01-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
| 2013-12-12 |
update statutory_documents 09/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update num_mort_outstanding 3 => 2 |
| 2013-09-06 |
update num_mort_satisfied 0 => 1 |
| 2013-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-08-01 |
update num_mort_charges 2 => 3 |
| 2013-08-01 |
update num_mort_outstanding 2 => 3 |
| 2013-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056498640003 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-09 => 2012-12-09 |
| 2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-11 |
update statutory_documents 09/12/12 FULL LIST |
| 2012-07-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-01-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-01-09 |
update statutory_documents 09/12/11 FULL LIST |
| 2011-09-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-05 |
update statutory_documents 09/12/10 FULL LIST |
| 2011-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE GITTINGS / 09/12/2010 |
| 2010-08-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-05 |
update statutory_documents 09/12/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MELVIN JOHN MEAD / 04/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GITTINGS / 04/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE GITTINGS / 04/01/2010 |
| 2009-09-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-29 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH GITTINGS / 04/04/2008 |
| 2009-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GITTINGS / 04/04/2008 |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2008 FROM
6 ROSEMARY CLOSE
STORRINGTON
WEST SUSSEX
RH20 4LE |
| 2008-04-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-04-23 |
update statutory_documents DIRECTOR APPOINTED ANDREW MELVIN JOHN MEAD |
| 2008-04-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 2007-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |