KIEREN PETERKIN LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 09/07/259 July 2025 New | Application to strike the company off the register |
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-09-30 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/03/2414 March 2024 | Micro company accounts made up to 2023-09-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 21/06/2321 June 2023 | Micro company accounts made up to 2022-09-30 |
| 26/04/2326 April 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 19/10/2119 October 2021 | Director's details changed for Miss Donna Louise Chapman on 2021-07-01 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/06/2117 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 17/06/2017 June 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
| 17/06/2017 June 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 05/06/205 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 05/06/205 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 09/04/209 April 2020 | PREVSHO FROM 01/11/2019 TO 30/09/2019 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 05/08/195 August 2019 | 01/11/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 06/03/2019 |
| 21/12/1821 December 2018 | PREVSHO FROM 30/11/2018 TO 01/11/2018 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/12/1819 December 2018 | PREVSHO FROM 30/06/2019 TO 30/11/2018 |
| 21/11/1821 November 2018 | ADOPT ARTICLES 01/11/2018 |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KIEREN PETERKIN |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 02/11/182 November 2018 | CESSATION OF KIEREN JOHN PETERKIN AS A PSC |
| 02/11/182 November 2018 | CESSATION OF LUCY JANE PETERKIN AS A PSC |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, SECRETARY KIEREN PETERKIN |
| 02/11/182 November 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM FRAMLINGHAM VETS UNIT 1 POTTER'S BUSINESS PARK, STATION ROAD FRAMLINGHAM WOODBRIDGE SUFFOLK IP13 9EE ENGLAND |
| 02/11/182 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY PETERKIN |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 21/09/1821 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/01/1812 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM EARL SOHAM VETERINARY CENTRE LTD 18-20 BUSINESS CENTRE EARL SOHAM WOODBRIDGE SUFFOLK IP13 7SA |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/10/1519 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/10/149 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/11/137 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / DR KIEREN JOHN PETERKIN / 05/11/2013 |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR KIEREN PETERKIN / 05/11/2013 |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 27 KING EDWARD ROAD IPSWICH SUFFOLK IP3 9AN |
| 05/11/135 November 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY JANE PETERKIN / 23/10/2012 |
| 24/10/1224 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR KIEREN PETERKIN / 23/10/2012 |
| 17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/03/1221 March 2012 | CURRSHO FROM 30/09/2012 TO 30/06/2012 |
| 15/02/1215 February 2012 | 15/02/12 STATEMENT OF CAPITAL GBP 100 |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/10/1114 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/10/108 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MRS LUCY JANE PETERKIN |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR KIEREN PETERKIN / 28/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | SECRETARY APPOINTED DR KIEREN JOHN PETERKIN |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY GIBSON SECRETARIES LIMITED |
| 04/06/094 June 2009 | CURRSHO FROM 07/10/2009 TO 30/09/2009 |
| 01/04/091 April 2009 | 07/10/08 TOTAL EXEMPTION FULL |
| 29/10/0829 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KIEREN PETERKIN / 21/06/2008 |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 31 CULLINGHAM ROAD IPSWICH SUFFOLK IP1 2EG |
| 25/04/0825 April 2008 | 07/10/07 TOTAL EXEMPTION FULL |
| 17/10/0717 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/10/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/10/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/10/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/10/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 07/10/02 |
| 24/05/0324 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/10/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: HILL HOUSE BURGH COMMON ATTLEBOROUGH NORFOLK NR17 1QF |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | NEW SECRETARY APPOINTED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | SECRETARY RESIGNED |
| 08/10/018 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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