ADAMSVET - PET CARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 09/07/259 July 2025 New | Application to strike the company off the register |
| 21/05/2521 May 2025 | Micro company accounts made up to 2024-09-30 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/06/2326 June 2023 | Micro company accounts made up to 2022-09-30 |
| 12/05/2312 May 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/10/2112 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 |
| 02/06/212 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 04/05/214 May 2021 | CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 14/04/2014 April 2020 | CURREXT FROM 30/09/2019 TO 30/09/2020 |
| 30/03/2030 March 2020 | PREVSHO FROM 03/07/2020 TO 30/09/2019 |
| 18/03/2018 March 2020 | 03/07/19 TOTAL EXEMPTION FULL |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 11/11/1911 November 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 11/11/2019 |
| 07/11/197 November 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 27/08/1927 August 2019 | ADOPT ARTICLES 03/07/2019 |
| 14/08/1914 August 2019 | PREVSHO FROM 31/03/2020 TO 03/07/2019 |
| 08/07/198 July 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 19 CHURCH ROAD LIVERPOOL MERSEYSIDE L15 9EA |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 05/07/195 July 2019 | CESSATION OF NICH RICHARD BALLANTYNE ADAMS AS A PSC |
| 05/07/195 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ADAMS |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADAMS |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 03/07/193 July 2019 | Annual accounts for year ending 03 Jul 2019 |
| 29/05/1929 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/04/1928 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD BALANTYNE ADAMS / 26/05/2017 |
| 23/07/1823 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/05/1826 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/10/175 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017 |
| 05/10/175 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICH RICHARD BALLANTYNE ADAMS |
| 21/07/1721 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MRS CHRISTINE YONA CLEMENCE ADAMS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD BALANTYNE ADAMS / 04/07/2014 |
| 04/05/164 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/05/1513 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD BALANTYNE ADAMS / 20/01/2014 |
| 01/05/141 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/11/1316 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/05/1311 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD BALANTYNE ADAMS / 06/04/2012 |
| 11/05/1311 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RITA ADAMS |
| 06/06/126 June 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/05/116 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR NICHOLAS RICHARD BALANTYNE ADAMS |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/05/1023 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADAMS |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RITA ADAMS / 01/10/2009 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD BALLANTYNE ADAMS / 01/10/2009 |
| 18/05/1018 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY LISA JEWELL |
| 05/06/085 June 2008 | RETURN MADE UP TO 20/04/08; CHANGE OF MEMBERS |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 20/04/0520 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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