| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-18 |
update statutory_documents SOLVENCY STATEMENT DATED 07/03/24 |
| 2024-03-18 |
update statutory_documents REDUCE ISSUED CAPITAL 07/03/2024 |
| 2024-03-18 |
update statutory_documents 18/03/24 STATEMENT OF CAPITAL GBP 120 |
| 2024-03-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-02-27 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 2023-07-28 |
delete person Clare Brimstone |
| 2023-07-28 |
delete person Julie Austin |
| 2023-07-28 |
delete person Laura Bouchier RVN |
| 2023-07-28 |
delete person Sandra Martin |
| 2023-07-28 |
insert person Caitlin Sutton |
| 2023-07-28 |
insert person Ellie Stone |
| 2023-07-28 |
insert person Maddison Brace |
| 2023-07-28 |
insert person Scarlett Bunyan |
| 2023-07-28 |
update person_title Charmaine Reyes: Veterinary Care Assistant => Second Year Student Veterinary Nurse |
| 2023-07-28 |
update person_title Reiss Smith: Veterinary Nurse Trainee => Head Veterinary Nurse |
| 2023-07-28 |
update robots_txt_status www.vets.me.uk: 200 => 404 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-24 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034316210001 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-16 |
delete person Emily Mathias RVN |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-17 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-11-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
24 OLD BOND STREET
LONDON
W1S 4AP
UNITED KINGDOM |
| 2020-11-09 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
743-REG DEB |
| 2020-10-17 |
insert person Charmaine Reyes |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-09-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
7TH FLOOR DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
UNITED KINGDOM |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-02 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-04-13 |
delete index_pages_linkeddomain google.co.uk |
| 2020-04-13 |
insert registration_number 03431621 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-22 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-21 |
update statutory_documents 21/02/19 STATEMENT OF CAPITAL GBP 964084 |
| 2019-02-21 |
update statutory_documents SOLVENCY STATEMENT DATED 08/02/19 |
| 2019-02-21 |
update statutory_documents REDUCE ISSUED CAPITAL 08/02/2019 |
| 2019-02-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER CHARLES LAWTON / 14/11/2018 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-04 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/10/2016 |
| 2017-11-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-11-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
REG PSC |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-09 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, NO UPDATES |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-09-29 |
delete source_ip 85.233.160.23 |
| 2016-09-29 |
delete source_ip 85.233.160.24 |
| 2016-06-13 |
update statutory_documents 13/06/16 STATEMENT OF CAPITAL GBP 1464084 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-18 |
update statutory_documents SOLVENCY STATEMENT DATED 23/03/16 |
| 2016-05-18 |
update statutory_documents REDUCE ISSUED CAPITAL 23/03/2016 |
| 2016-05-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-09 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-26 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-07-06 |
update statutory_documents 10/07/14 STATEMENT OF CAPITAL GBP 1772268 |
| 2015-06-30 |
update statutory_documents SECOND FILING WITH MUD 01/10/14 FOR FORM AR01 |
| 2015-06-26 |
update statutory_documents SOLVENCY STATEMENT DATED 12/05/15 |
| 2015-06-26 |
update statutory_documents REDUCE ISSUED CAPITAL 12/05/2015 |
| 2015-06-26 |
update statutory_documents 26/06/15 STATEMENT OF CAPITAL GBP 1698780 |
| 2015-06-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-06-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update robots_txt_status www.vets.me.uk: 404 => 200 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-09 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-07 => 2015-10-29 |
| 2014-10-23 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-08-07 |
update num_mort_charges 0 => 1 |
| 2014-08-07 |
update num_mort_outstanding 0 => 1 |
| 2014-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034316210001 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-12 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES LAWTON / 15/05/2014 |
| 2014-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER CHARLES LAWTON / 01/04/2014 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2013-10-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-09-23 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 8022 - Technical & vocational secondary |
| 2013-06-22 |
delete sic_code 8520 - Veterinary activities |
| 2013-06-22 |
insert sic_code 75000 - Veterinary activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-09 => 2012-09-09 |
| 2013-06-22 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
| 2013-04-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents 09/09/12 FULL LIST |
| 2012-05-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-20 |
update statutory_documents 09/09/11 FULL LIST |
| 2011-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS LYNNE CAROL LAWTON |
| 2011-07-09 |
update statutory_documents SECRETARY APPOINTED MRS LYNNE CAROL LAWTON |
| 2011-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT |
| 2011-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SCOTT |
| 2011-05-08 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-11 |
update statutory_documents 09/09/10 FULL LIST |
| 2010-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER CHARLES LAWTON / 09/09/2010 |
| 2010-04-12 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-09-26 |
update statutory_documents RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 2009-07-07 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-20 |
update statutory_documents RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-12-31 |
update statutory_documents RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS |
| 2007-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-13 |
update statutory_documents RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 2006-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 2005-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-24 |
update statutory_documents RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-10 |
update statutory_documents RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 2003-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-10 |
update statutory_documents RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 2002-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-05 |
update statutory_documents RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 2001-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-09 |
update statutory_documents RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 2000-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-09-20 |
update statutory_documents RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS |
| 1999-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-09-30 |
update statutory_documents RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS |
| 1997-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/97 FROM:
CRYSTAL HOUSE
NEW BEDFORD ROAD
LUTON
BEDFORDSHIRE LU1 1HS |
| 1997-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |