PARKVETS LIMITED
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 |
| 22/05/2522 May 2025 | Micro company accounts made up to 2024-09-30 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/06/247 June 2024 | Micro company accounts made up to 2023-09-30 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 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 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 18/10/2118 October 2021 | Director's details changed for Miss Donna Louise Chapman on 2021-07-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 07/05/217 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENTON |
| 08/04/208 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 27/01/2027 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENTON |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE DAVIS / 16/04/2018 |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GEOFFREY HILLIER / 16/04/2018 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 20/11/1820 November 2018 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018 |
| 12/06/1812 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BA1 3DS ENGLAND |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 21/11/1721 November 2017 | CESSATION OF GRAHAM JOSEPH PECK AS A PSC |
| 21/11/1721 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 18/10/1718 October 2017 | PREVSHO FROM 07/03/2018 TO 30/09/2017 |
| 07/09/177 September 2017 | 07/03/17 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036653270004 |
| 19/04/1719 April 2017 | PREVSHO FROM 31/08/2017 TO 07/03/2017 |
| 24/03/1724 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036653270003 |
| 23/03/1723 March 2017 | ADOPT ARTICLES 07/03/2017 |
| 17/03/1717 March 2017 | AUDITOR'S RESIGNATION |
| 09/03/179 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036653270004 |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, SECRETARY GRAHAM PECK |
| 08/03/178 March 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 53-55 MAIDSTONE ROAD FOOTSCRAY SIDCUP KENT DA14 5HB |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIETTE PECK |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PECK |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANE HERON |
| 09/02/179 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 12/11/1612 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 17/12/1517 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 20/11/1520 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 07/09/157 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036653270003 |
| 16/05/1516 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/11/1427 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 10/11/1410 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 08/01/148 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 12/11/1312 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 05/01/135 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 13/11/1213 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 11/11/1111 November 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE GRANT / 16/05/2011 |
| 14/01/1114 January 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 10/11/1010 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY PERRY |
| 09/12/099 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOSEPH PECK / 07/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE GRANT / 07/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE PECK / 07/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY HELEN PERRY / 07/12/2009 |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED DIANE GRANT |
| 11/03/0911 March 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID NICOL |
| 11/11/0811 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 06/12/066 December 2006 | S-DIV 22/11/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 17/04/0317 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0228 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 06/03/016 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/008 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/08/99 |
| 01/09/991 September 1999 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 01/09/991 September 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | REREGISTRATION UNLTD-LTD 16/08/99 |
| 01/09/991 September 1999 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 21/12/9821 December 1998 | SECRETARY RESIGNED |
| 10/11/9810 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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