PETPLANET.CO.UK LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Accounts for a small company made up to 2024-09-29 |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 14/07/2414 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 24/06/2424 June 2024 | Full accounts made up to 2023-09-29 |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 21/06/2321 June 2023 | Full accounts made up to 2022-09-29 |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 09/12/219 December 2021 | Full accounts made up to 2021-09-29 |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 01/12/201 December 2020 | FULL ACCOUNTS MADE UP TO 29/09/20 |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 27/09/2027 September 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, SECRETARY KEVIN HAGUE |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCFARLANE |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HAGUE |
| 19/02/2019 February 2020 | PSC'S CHANGE OF PARTICULARS / M8 GROUP LIMITED / 06/04/2016 |
| 19/11/1919 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 29/09/18 |
| 19/09/1919 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1978700003 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 02/07/192 July 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MOIRA PETERSON |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 19/01/1719 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 03/08/163 August 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR OLADIPUPO JIMOH-AKINDELE |
| 06/08/156 August 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 21/08/1421 August 2014 | AUDITOR'S RESIGNATION |
| 14/08/1414 August 2014 | AUDITOR'S RESIGNATION |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BROWN MCFARLANE / 01/10/2013 |
| 18/07/1418 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN HAGUE / 01/10/2013 |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HAGUE / 01/10/2013 |
| 11/07/1411 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MISS MOIRA LOUISE PETERSON |
| 01/04/141 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 03/12/133 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 21/11/1321 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR RICHARD SCOTT TORRENS |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM UNIT 10, LINDSAY SQUARE DEANS INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 8RL |
| 16/07/1316 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HAGUE / 21/06/2013 |
| 16/07/1316 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN HAGUE / 21/06/2013 |
| 20/08/1220 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 06/06/126 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 11/08/1111 August 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 25/05/1125 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 14/04/1114 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/08/1026 August 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 18/05/1018 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCFARLANE / 01/01/2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 07/07/05; NO CHANGE OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/11/045 November 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | NEW SECRETARY APPOINTED |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | SECRETARY RESIGNED |
| 19/08/0419 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 04/09/034 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 27/08/0327 August 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
| 12/05/0312 May 2003 | SECRETARY RESIGNED |
| 12/05/0312 May 2003 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 16 GRANGE ROAD HOUSTOUN INDUSTRIAL ESTA LIVINGSTON WEST LOTHIAN EH54 5DE |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | S-DIV 07/01/03 |
| 12/05/0312 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 13/07/9913 July 1999 | SECRETARY RESIGNED |
| 07/07/997 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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