PET VETS LIMITED

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DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-17 with no updates

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07/05/257 May 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/07/2430 July 2024 Confirmation statement made on 2024-07-17 with no updates

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06/06/246 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-07-17 with no updates

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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26/04/2326 April 2023 Director's details changed for Donna Louise Chapman on 2022-08-13

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/10/2118 October 2021 Director's details changed for Miss Donna Louise Chapman on 2021-07-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-17 with no updates

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17/06/2117 June 2021 Accounts for a dormant company made up to 2020-09-30

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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26/06/2026 June 2020 DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN

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24/06/2024 June 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON

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09/06/209 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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23/03/2023 March 2020 PREVSHO FROM 17/12/2019 TO 30/09/2019

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09/03/209 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER

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28/01/2028 January 2020 DIRECTOR APPOINTED MR PAUL MARK KENYON

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03/10/193 October 2019 APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 DIRECTOR APPOINTED MR MARK ANDREW GILLINGS

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16/09/1916 September 2019 17/12/18 TOTAL EXEMPTION FULL

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22/08/1922 August 2019 PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 25/07/2019

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14/08/1914 August 2019 PREVSHO FROM 31/10/2019 TO 17/12/2018

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30/07/1930 July 2019 SAIL ADDRESS CHANGED FROM: SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU ENGLAND

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29/07/1929 July 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

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24/05/1924 May 2019 31/10/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 ADOPT ARTICLES 17/12/2018

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18/12/1818 December 2018 REGISTERED OFFICE CHANGED ON 18/12/2018 FROM SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU ENGLAND

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18/12/1818 December 2018 CESSATION OF HELEN REID ARCHIBALD AS A PSC

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18/12/1818 December 2018 CESSATION OF BRUCE COCHRAN MACLENNAN AS A PSC

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18/12/1818 December 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN ARCHIBALD

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18/12/1818 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED

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18/12/1818 December 2018 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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18/12/1818 December 2018 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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18/12/1818 December 2018 APPOINTMENT TERMINATED, SECRETARY BRUCE MACLENNAN

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17/12/1817 December 2018 Annual accounts for year ending 17 Dec 2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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05/07/185 July 2018 PSC'S CHANGE OF PARTICULARS / MR BRUCE COCHRAN MACLENNAN / 06/04/2016

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05/07/185 July 2018 CESSATION OF HELEN REID ARCHIBALD AS A PSC

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05/07/185 July 2018 CESSATION OF BRUCE COCHRAN MACLENNAN AS A PSC

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05/07/185 July 2018 PSC'S CHANGE OF PARTICULARS / MR BRUCE COCHRAN MACLENNAN / 06/04/2016

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25/06/1825 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/02/1814 February 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN REID ARCHIBALD

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE COCHRAN MACLENNAN

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20/03/1720 March 2017 SAIL ADDRESS CHANGED FROM: ONSLOW HOUSE 62 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW UNITED KINGDOM

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17/03/1717 March 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM ONSLOW HOUSE 62 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/08/157 August 2015 Annual return made up to 17 July 2015 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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12/08/1412 August 2014 Annual return made up to 17 July 2014 with full list of shareholders

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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12/08/1312 August 2013 Annual return made up to 17 July 2013 with full list of shareholders

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01/03/131 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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25/07/1225 July 2012 Annual return made up to 17 July 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/07/1127 July 2011 Annual return made up to 17 July 2011 with full list of shareholders

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27/07/1127 July 2011 SAIL ADDRESS CHANGED FROM: 129 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QT UNITED KINGDOM

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/03/1115 March 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 129 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QT

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13/09/1013 September 2010 19/08/10 STATEMENT OF CAPITAL GBP 1002

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN REID ARCHIBALD / 01/10/2009

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16/08/1016 August 2010 Annual return made up to 17 July 2010 with full list of shareholders

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16/08/1016 August 2010 SECRETARY'S CHANGE OF PARTICULARS / BRUCE COCHRAN MACLENNAN / 01/10/2009

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16/08/1016 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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16/08/1016 August 2010 SAIL ADDRESS CREATED

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05/08/105 August 2010 REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 3 WARNERS MILL SILKS WAY BRAINTREE ESSEX CM7 3GB

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/08/0919 August 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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23/07/0823 July 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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24/07/0724 July 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0715 February 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/10/07

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16/08/0616 August 2006 DIRECTOR RESIGNED

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16/08/0616 August 2006 SECRETARY RESIGNED

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16/08/0616 August 2006 NEW DIRECTOR APPOINTED

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16/08/0616 August 2006 NEW SECRETARY APPOINTED

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16/08/0616 August 2006 REGISTERED OFFICE CHANGED ON 16/08/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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17/07/0617 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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