PETAIR LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 17/06/2517 June 2025 New | |
| 17/06/2517 June 2025 New | |
| 17/06/2517 June 2025 New | |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 09/07/249 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | |
| 18/06/2418 June 2024 | |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 28/07/2328 July 2023 | Full accounts made up to 2022-09-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 26/04/2326 April 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-19 with updates |
| 15/10/2115 October 2021 | Resolutions |
| 15/10/2115 October 2021 | Memorandum and Articles of Association |
| 15/10/2115 October 2021 | Resolutions |
| 06/10/216 October 2021 | Previous accounting period shortened from 2021-12-31 to 2021-09-30 |
| 30/09/2130 September 2021 | Appointment of Donna Louise Chapman as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Termination of appointment of Luke Robert Gamble as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Termination of appointment of Ibrahim Khalil Ghandour as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2130 September 2021 | Withdrawal of a person with significant control statement on 2021-09-30 |
| 30/09/2130 September 2021 | Notification of Independent Vetcare Limited as a person with significant control on 2021-09-30 |
| 30/09/2130 September 2021 | Appointment of Mr Mark Andrew Gillings as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Registered office address changed from Petair Uk Deer Park Farm Wimborne St. Giles Wimborne BH21 5NZ England to The Chocolate Factory Keynsham Bristol BS31 2AU on 2021-09-30 |
| 02/07/212 July 2021 | Satisfaction of charge 054285050002 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/07/206 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 054285050002 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 5-7 CASTLE STREET CRANBORNE DORSET BH21 5PZ |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ROBERT GAMBLE / 02/09/2016 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/04/1626 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IBRAHIM KHALIL GHANDOUR / 24/09/2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IBRAHIM KHALIL GHANDOUR / 26/06/2015 |
| 26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ROBERT GAMBLE / 26/06/2015 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IBRAHIM KHALIL GHANDOUR / 31/03/2015 |
| 05/05/155 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/04/1422 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IBRAHIM KHALIL GHANDOUR / 01/07/2013 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ROBERT GAMBLE / 18/06/2013 |
| 01/05/131 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN LORD |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/05/1217 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 26/08/1126 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/05/1112 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual return made up to 20 April 2010 with full list of shareholders |
| 17/09/1017 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/09/1010 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IBRAHIM KHALIL GHANDOUR / 19/04/2010 |
| 05/05/105 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 04/09/094 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/06/0917 June 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS |
| 15/08/0815 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: PILGRIMS HOUSE MARTIN FORDINGBRIDGE HAMPSHIRE SP6 3LA |
| 26/11/0726 November 2007 | SECRETARY RESIGNED |
| 21/11/0721 November 2007 | NEW SECRETARY APPOINTED |
| 26/10/0726 October 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0627 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: PILGRIM COTTAGE MARTIN FORDINGBRIDGE SP6 3LA |
| 03/01/063 January 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 19/04/0519 April 2005 | SECRETARY RESIGNED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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