WELLPETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 18/03/2418 March 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/06/2320 June 2023 | Micro company accounts made up to 2022-09-30 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 26/04/2326 April 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 25/10/2125 October 2021 | Director's details changed for Miss Donna Louise Chapman on 2021-07-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | |
| 23/06/2123 June 2021 | |
| 23/06/2123 June 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
| 23/06/2123 June 2021 | |
| 09/06/209 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 20/03/2020 March 2020 | PREVSHO FROM 02/10/2019 TO 30/09/2019 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 20/08/1920 August 2019 | 02/10/18 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 14/11/1814 November 2018 | PREVEXT FROM 31/05/2018 TO 02/10/2018 |
| 17/10/1817 October 2018 | ADOPT ARTICLES 02/10/2018 |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM FAIRWATER VETERINARY SURGERY FAIRWATER SQUARE CWMBRAN NP44 4TA UNITED KINGDOM |
| 03/10/183 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 03/10/183 October 2018 | CESSATION OF JAMES SOMERVILLE SCOTT WOOD AS A PSC |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, SECRETARY BARBARA HOWARD |
| 03/10/183 October 2018 | CESSATION OF RICHARD VINCENT SMITH AS A PSC |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 02/10/182 October 2018 | Annual accounts for year ending 02 Oct 2018 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 27/06/1727 June 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 6 NEW STREET PONTNEWYDD CWMBRAN NP44 1EE UNITED KINGDOM |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 03/06/163 June 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 6 NEW STREET PONTNEWYDD CWMBRAN GWENT NP44 1EE |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VINCENT SMITH / 12/04/2016 |
| 12/04/1612 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANN HOWARD / 12/04/2016 |
| 21/12/1521 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 06/05/156 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANN HOWARD / 29/04/2015 |
| 06/05/156 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VINCENT SMITH / 29/04/2015 |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 01/05/141 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 30/04/1330 April 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM SUITE 5 BRECON HSE WILLIAM BROWN CL, LLANTARNAM INDUSTRIAL PARK, CWMBRAN GWENT NP44 3AB |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VINCENT SMITH / 27/04/2012 |
| 30/04/1230 April 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/05/114 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VINCENT SMITH / 29/04/2010 |
| 29/04/1029 April 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SOMERVILLE SCOTT WOOD / 29/04/2010 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 19/10/0719 October 2007 | S366A DISP HOLDING AGM 28/09/07 |
| 04/05/074 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 6 NEW STREET PONTNEWYDD CWMBRAN NP44 1EE |
| 21/07/0521 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/043 June 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05 |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | NEW SECRETARY APPOINTED |
| 29/04/0429 April 2004 | SECRETARY RESIGNED |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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