OVAL PET CENTRE LIMITED

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DateDescription
29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 Micro company accounts made up to 2024-09-30

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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02/05/252 May 2025 Application to strike the company off the register

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01/10/241 October 2024 Confirmation statement made on 2024-09-23 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/06/2410 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-23 with no updates

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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26/04/2326 April 2023 Director's details changed for Donna Louise Chapman on 2022-08-13

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03/10/223 October 2022 Confirmation statement made on 2022-09-23 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/10/2118 October 2021 Director's details changed for Miss Donna Louise Chapman on 2021-07-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-23 with no updates

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17/06/2117 June 2021 Accounts for a dormant company made up to 2020-09-30

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09/06/209 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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20/03/2020 March 2020 PREVSHO FROM 14/11/2019 TO 30/09/2019

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09/03/209 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER

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28/01/2028 January 2020 DIRECTOR APPOINTED MR PAUL MARK KENYON

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 DIRECTOR APPOINTED MR MARK ANDREW GILLINGS

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13/08/1913 August 2019 14/11/18 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/12/1819 December 2018 PREVSHO FROM 31/12/2018 TO 14/11/2018

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28/11/1828 November 2018 ADOPT ARTICLES 14/11/2018

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21/11/1821 November 2018 12/11/18 STATEMENT OF CAPITAL GBP 100

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21/11/1821 November 2018 ADOPT ARTICLES 12/11/2018

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21/11/1821 November 2018 12/11/18 STATEMENT OF CAPITAL GBP 134

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21/11/1821 November 2018 RETURN OF PURCHASE OF OWN SHARES

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19/11/1819 November 2018 APPOINTMENT TERMINATED, SECRETARY CORRADO FORNENGO

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19/11/1819 November 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM TRINITY HOUSE 3 BULLACE LANE DARTFORD KENT DA1 1BB UNITED KINGDOM

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19/11/1819 November 2018 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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19/11/1819 November 2018 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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19/11/1819 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED

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19/11/1819 November 2018 CESSATION OF STEPHANIE LOUISA FORNENGO AS A PSC

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19/11/1819 November 2018 CESSATION OF CORRADO FORNENGO AS A PSC

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19/11/1819 November 2018 APPOINTMENT TERMINATED, DIRECTOR CORRADO FORNENGO

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14/11/1814 November 2018 Annual accounts for year ending 14 Nov 2018

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES

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05/09/185 September 2018 31/12/17 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/01/1810 January 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE FORNENGO

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/11/1721 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE LOUISA FORNENGO / 21/11/2017

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21/11/1721 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CORRADO FORNENGO / 21/11/2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES

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20/11/1720 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE LOUISA FORNENGO / 20/11/2017

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20/11/1720 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CORRADO FORNENGO / 01/09/2017

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24/07/1724 July 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/12/1616 December 2016 REGISTERED OFFICE CHANGED ON 16/12/2016 FROM TRINITY HOUSE 3 BULLACE LANE DARTFORD KENT DA1 1BB UNITED KINGDOM

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08/12/168 December 2016 REGISTERED OFFICE CHANGED ON 08/12/2016 FROM LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/10/152 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/10/149 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual return made up to 23 September 2013 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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29/04/1329 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE LOUISA FORNENGO / 03/04/2013

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29/04/1329 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CORRADO FORNENGO / 03/04/2013

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19/04/1319 April 2013 CURREXT FROM 31/10/2013 TO 31/12/2013

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17/04/1317 April 2013 REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 20 KENT HOUSE 19 BOURNE ROAD BEXLEY KENT DA5 1LR

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03/10/123 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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06/12/116 December 2011 Annual return made up to 23 September 2011 with full list of shareholders

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE LOUISA FORNENGO / 04/11/2011

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CORRADO FORNENGO / 04/11/2011

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05/12/115 December 2011 SECRETARY'S CHANGE OF PARTICULARS / CORRADO FORNENGO / 04/11/2011

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/10/106 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE LOUISA FORNENGO / 01/01/2010

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/09/0923 September 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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04/12/084 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/12/082 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/10/0814 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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16/10/0716 October 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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03/10/063 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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04/10/054 October 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 DIRECTOR'S PARTICULARS CHANGED

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16/08/0516 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/07/0530 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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08/10/048 October 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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