PETS FIRST LIMITED

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DateDescription
11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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20/01/2520 January 2025 Confirmation statement made on 2025-01-05 with no updates

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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19/11/2419 November 2024 Application to strike the company off the register

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07/06/247 June 2024 Micro company accounts made up to 2023-09-30

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16/01/2416 January 2024 Confirmation statement made on 2024-01-05 with no updates

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

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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 Miss Donna Louise Chapman on 2022-08-13

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17/01/2317 January 2023 Confirmation statement made on 2023-01-05 with no updates

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

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07/01/227 January 2022 Confirmation statement made on 2022-01-05 with no updates

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

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

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

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20/03/2020 March 2020 PREVEXT FROM 06/08/2019 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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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES

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02/10/192 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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07/05/197 May 2019 06/08/18 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/10/2018

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES

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03/10/183 October 2018 PREVSHO FROM 30/04/2019 TO 06/08/2018

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05/09/185 September 2018 ADOPT ARTICLES 06/08/2018

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06/08/186 August 2018 REGISTERED OFFICE CHANGED ON 06/08/2018 FROM RUNNYMEDE HILL VETERINARY HOSPITAL, TITE HILL EGHAM SURREY TW20 0NB

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06/08/186 August 2018 CESSATION OF ALASTAIR MARK RUSSELL AS A PSC

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06/08/186 August 2018 CESSATION OF SUSAN CAROL RUSSELL AS A PSC

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06/08/186 August 2018 APPOINTMENT TERMINATED, SECRETARY ALASTAIR RUSSELL

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06/08/186 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN RUSSELL

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06/08/186 August 2018 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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06/08/186 August 2018 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RUSSELL

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16/07/1816 July 2018 30/04/18 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/06/1819 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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19/06/1819 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/01/1815 January 2018 30/04/17 TOTAL EXEMPTION FULL

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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17/05/1617 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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17/09/1517 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MARK RUSSELL / 01/07/2015

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17/09/1517 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROL RUSSELL / 01/07/2015

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14/04/1514 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MARK RUSSELL / 01/03/2015

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14/04/1514 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROL RUSSELL / 01/03/2015

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14/04/1514 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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07/04/147 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/04/1310 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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12/04/1212 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/04/114 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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19/01/1119 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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09/04/109 April 2010 SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR MARK RUSSELL / 03/04/2010

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09/04/109 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MARK RUSSELL / 03/04/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROL RUSSELL / 03/04/2010

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16/01/1016 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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18/05/0918 May 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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08/04/088 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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24/04/0724 April 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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18/04/0618 April 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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15/04/0515 April 2005 DIRECTOR'S PARTICULARS CHANGED

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15/04/0515 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/04/0514 April 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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14/04/0414 April 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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18/04/0318 April 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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29/04/0229 April 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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13/04/0113 April 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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13/04/0013 April 2000 RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS

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06/10/996 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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17/06/9917 June 1999 RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS

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02/09/982 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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28/04/9828 April 1998 RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS

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17/06/9717 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/05/973 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/05/973 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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21/04/9721 April 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/04/9721 April 1997 SECRETARY RESIGNED

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21/04/9721 April 1997 ADOPT MEM AND ARTS 08/04/97

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21/04/9721 April 1997 DIRECTOR RESIGNED

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21/04/9721 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/04/9721 April 1997 NEW DIRECTOR APPOINTED

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21/04/9721 April 1997 REGISTERED OFFICE CHANGED ON 21/04/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82/86 DEANSGATE, MANCHESTER M3 2ER

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15/04/9715 April 1997 COMPANY NAME CHANGED ABLECAPACITY LIMITED CERTIFICATE ISSUED ON 16/04/97

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03/04/973 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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