PETS ON THE MOVE LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-02 with no updates

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28/04/2528 April 2025 Unaudited abridged accounts made up to 2024-04-30

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21/05/2421 May 2024 Confirmation statement made on 2024-05-02 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Unaudited abridged accounts made up to 2023-04-30

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07/08/237 August 2023 Confirmation statement made on 2023-05-02 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/12/226 December 2022 Total exemption full accounts made up to 2022-04-30

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02/12/222 December 2022 Registration of charge 058043060002, created on 2022-11-28

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11/05/2211 May 2022 Confirmation statement made on 2022-05-02 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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31/01/2131 January 2021 30/04/20 TOTAL EXEMPTION FULL

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19/11/2019 November 2020 REGISTERED OFFICE CHANGED ON 19/11/2020 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/02/204 February 2020 30/04/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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

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01/02/181 February 2018 30/04/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ANNE JONES

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13/03/1713 March 2017 DIRECTOR APPOINTED GRAEME BURNS

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02/02/172 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/12/1616 December 2016 Annual return made up to 3 May 2016 with full list of shareholders

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16/12/1616 December 2016 COMPANY RESTORED ON 16/12/2016

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08/11/168 November 2016 STRUCK OFF AND DISSOLVED

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09/08/169 August 2016 FIRST GAZETTE

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 30 April 2015

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13/04/1613 April 2016 DISS40 (DISS40(SOAD))

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05/04/165 April 2016 FIRST GAZETTE

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 April 2014

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14/06/1514 June 2015 Annual return made up to 3 May 2015 with full list of shareholders

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13/06/1513 June 2015 DISS40 (DISS40(SOAD))

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05/05/155 May 2015 FIRST GAZETTE

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19/06/1419 June 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL

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07/05/147 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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06/02/146 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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29/05/1329 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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01/05/131 May 2013 DISS40 (DISS40(SOAD))

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30/04/1330 April 2013 FIRST GAZETTE

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/03/1311 March 2013 REGISTERED OFFICE CHANGED ON 11/03/2013 FROM, 144 PRESTON ROAD, COPPULL, CHORLEY, LANCASHIRE, PR7 5ED

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04/07/124 July 2012 Annual return made up to 3 May 2012 with full list of shareholders

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02/05/122 May 2012 DISS40 (DISS40(SOAD))

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01/05/121 May 2012 FIRST GAZETTE

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/05/114 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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28/04/1128 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/11/1010 November 2010 DISS40 (DISS40(SOAD))

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN JONES / 03/05/2010

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09/11/109 November 2010 Annual return made up to 3 May 2010 with full list of shareholders

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31/08/1031 August 2010 FIRST GAZETTE

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02/03/102 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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05/01/105 January 2010 DISS40 (DISS40(SOAD))

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05/01/105 January 2010 FIRST GAZETTE

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30/12/0930 December 2009 03/05/09 NO CHANGES

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30/12/0930 December 2009 03/05/08 NO CHANGES

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14/04/0914 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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19/09/0719 September 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 10 BROAD O' TH' LANE, SHEVINGTON, WIGAN, LANCS, WN6 8EA

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24/05/0624 May 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07

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24/05/0624 May 2006 NEW SECRETARY APPOINTED

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24/05/0624 May 2006 NEW DIRECTOR APPOINTED

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05/05/065 May 2006 DIRECTOR RESIGNED

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05/05/065 May 2006 SECRETARY RESIGNED

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03/05/063 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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