ANGLESEY PET CLINIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-15 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 19/01/2419 January 2024 | Confirmation statement made on 2023-12-15 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/08/2315 August 2023 | Statement of capital following an allotment of shares on 2023-07-07 |
| 12/07/2312 July 2023 | Appointment of Ina Berg as a secretary on 2023-07-07 |
| 10/07/2310 July 2023 | Cessation of Independent Vetcare Limited as a person with significant control on 2023-07-07 |
| 10/07/2310 July 2023 | Termination of appointment of Donna Louise Simpson as a director on 2023-07-07 |
| 10/07/2310 July 2023 | Appointment of James Jonathan Rutter as a director on 2023-07-07 |
| 10/07/2310 July 2023 | Registered office address changed from The Chocolate Factory Keynsham Bristol BS31 2AU England to Anglesey Pet Clinic Cyttir Road Kingsland Holyhead Gwynedd LL65 2SY on 2023-07-10 |
| 10/07/2310 July 2023 | Notification of James Jonathan Rutter as a person with significant control on 2023-07-07 |
| 10/07/2310 July 2023 | Termination of appointment of Mark Andrew Gillings as a director on 2023-07-07 |
| 29/06/2329 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 12/06/2312 June 2023 | Previous accounting period shortened from 2022-10-12 to 2022-09-30 |
| 12/05/2312 May 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-15 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-10-12 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 24/10/2124 October 2021 | Memorandum and Articles of Association |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Previous accounting period shortened from 2021-12-31 to 2021-10-12 |
| 13/10/2113 October 2021 | Cessation of James Jonathan Rutter as a person with significant control on 2021-10-12 |
| 13/10/2113 October 2021 | Notification of Independent Vetcare Limited as a person with significant control on 2021-10-12 |
| 13/10/2113 October 2021 | Registered office address changed from Anglesey Pet Clinic Cyttir Road Kingsland Holyhead Anglesey LL65 2SY to The Chocolate Factory Keynsham Bristol BS31 2AU on 2021-10-13 |
| 13/10/2113 October 2021 | Appointment of Donna Louise Chapman as a director on 2021-10-12 |
| 13/10/2113 October 2021 | Appointment of Mr Mark Andrew Gillings as a director on 2021-10-12 |
| 13/10/2113 October 2021 | Termination of appointment of James Jonathan Rutter as a director on 2021-10-12 |
| 13/10/2113 October 2021 | Termination of appointment of Ina Berg as a secretary on 2021-10-12 |
| 12/10/2112 October 2021 | Annual accounts for year ending 12 Oct 2021 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/05/2015 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 11/04/1911 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 23/05/1823 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 30/08/1730 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/02/163 February 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/02/1428 February 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/01/1310 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/01/1211 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/02/114 February 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/01/1012 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JONATHAN RUTTER / 12/01/2010 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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