CHESHIRE PET MEDICAL CENTRE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 20/02/2420 February 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 07/06/237 June 2023 | Micro company accounts made up to 2022-09-30 |
| 12/05/2312 May 2023 | Director's details changed for Miss Donna Louise Chapman on 2022-08-13 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 20/04/2120 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 01/04/201 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 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 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 01/05/191 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/09/1825 September 2018 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BA1 3DS |
| 05/12/175 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 08/02/178 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/10/1619 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 15/01/1615 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 28/10/1528 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 19/11/1419 November 2014 | 30/09/14 TOTAL EXEMPTION FULL |
| 24/10/1424 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/09/1314 September 2013 | CURRSHO FROM 16/11/2013 TO 30/09/2013 |
| 14/09/1314 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 16 November 2012 |
| 24/05/1324 May 2013 | PREVEXT FROM 31/08/2012 TO 16/11/2012 |
| 29/03/1329 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM MANOR LANE HOLMES CHAPEL CHESHIRE CW4 8AB |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVIES |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 23/11/1223 November 2012 | ADOPT ARTICLES 16/11/2012 |
| 22/11/1222 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/09/126 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 29/08/1229 August 2012 | 10/03/12 FULL LIST AMEND |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/03/1214 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, SECRETARY REBECCA DAVIES |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA DAVIES |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/03/1124 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 10/05/1010 May 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: HIGHFIELD HOUSE BOSLEY MACCLESFIELD CHESHIRE SK11 0NZ |
| 11/05/0711 May 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT |
| 23/03/0723 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | £ IC 107300/39300 01/11/05 £ SR 68000@1=68000 |
| 07/10/057 October 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS; AMEND |
| 16/09/0516 September 2005 | £ SR 32800@1 11/10/04 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/056 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/051 September 2005 | SHARES AGREEMENT OTC |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 03/04/043 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | SECRETARY RESIGNED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | COMPANY NAME CHANGED CHESHIRE CAT PET MEDICAL CENTRE LIMITED CERTIFICATE ISSUED ON 13/04/03 |
| 10/03/0310 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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