BRACKLEY PET HEALTHCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 13/05/2513 May 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 15/02/2415 February 2024 | Micro company accounts made up to 2023-09-30 |
| 07/06/237 June 2023 | Micro company accounts made up to 2022-09-30 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 12/05/2312 May 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 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-14 with updates |
| 14/10/2114 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 |
| 17/06/2117 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 03/06/203 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 23/03/2023 March 2020 | PREVSHO FROM 18/12/2019 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 |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 06/08/196 August 2019 | 18/12/18 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 26/06/2019 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 28/02/1928 February 2019 | PREVSHO FROM 30/04/2019 TO 18/12/2018 |
| 24/01/1924 January 2019 | ADOPT ARTICLES 18/12/2018 |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JENNINGS |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CLARE DICK |
| 18/12/1818 December 2018 | CESSATION OF ALLAN CAMPBELL KERR DICK AS A PSC |
| 18/12/1818 December 2018 | CESSATION OF CLARE LOUISE DICK AS A PSC |
| 18/12/1818 December 2018 | CESSATION OF TIMOTHY PAUL JENNINGS AS A PSC |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM 122 BANBURY ROAD BRACKLEY NORTHAMPTONSHIRE NN13 6BH |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLAN DICK |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 17/08/1817 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 03/11/173 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/05/1618 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/05/1520 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/05/1415 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/06/1324 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/05/1230 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/06/112 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 20/09/1020 September 2010 | CURRSHO FROM 31/05/2011 TO 30/04/2011 |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED CLARE LOUISE DICK |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CLARE DICK |
| 28/05/1028 May 2010 | 21/05/10 STATEMENT OF CAPITAL GBP 250 |
| 14/05/1014 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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