PET ANIMAL WELFARE SCHEME LIMITED
Warning: The most recent accounts from 30 June 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/04/207 April 2020 | CORPORATE SECRETARY APPOINTED MARSH SECRETARIAL SERVICES LIMITED |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, SECRETARY JLT SECRETARIES LIMITED |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAYNER |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MARK DAVID JONES |
| 13/03/2013 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HURRELL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 11/06/1911 June 2019 | PSC'S CHANGE OF PARTICULARS / JARDINE LLOYD THOMPSON GROUP PLC / 07/06/2019 |
| 27/03/1927 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR GRAHAM JOHN HURRELL |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ANDREWS |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN HAY |
| 09/05/189 May 2018 | DIRECTOR APPOINTED CHRISTOPHER LEWIS RAYNER |
| 27/03/1827 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 13/03/1813 March 2018 | ALTER ARTICLES 05/03/2018 |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA ANDREWS / 14/02/2018 |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MISS SAMANTHA ANDREWS |
| 31/08/1731 August 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 05/05/175 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/05/175 May 2017 | COMPANY NAME CHANGED M.P. BOLSHAW AND COMPANY LIMITED CERTIFICATE ISSUED ON 05/05/17 |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/08/1612 August 2016 | COMPANY NAME CHANGED JLT QUEST TRUSTEE LIMITED CERTIFICATE ISSUED ON 12/08/16 |
| 22/06/1622 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 16/11/1516 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON |
| 01/07/151 July 2015 | CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE JOHNSON |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED HELEN FRANCES HAY |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MRS HELEN LOUISE ASHTON |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID HICKMAN |
| 12/01/1512 January 2015 | SECRETARY APPOINTED MRS STEPHANIE JOHNSON |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HICKMAN |
| 14/11/1414 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/12/1324 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 27/11/1327 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HICKMAN / 26/11/2013 |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HICKMAN / 26/11/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID JONES / 22/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013 |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH |
| 12/06/1312 June 2013 | ADOPT ARTICLES 20/05/2013 |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MRS STEPHANIE JOHNSON |
| 16/11/1216 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 22/08/1222 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GENESTA LUXMOORE |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID JONES / 23/02/2012 |
| 15/11/1115 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 09/06/119 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/12/102 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOUKAKI |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MARK DAVID JONES |
| 02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DOUKAKI / 15/10/2009 |
| 28/05/0928 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | DIRECTOR APPOINTED DAVID JAMES HICKMAN |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE STUART CLARKE |
| 03/12/083 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0112 December 2001 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED |
| 12/12/0112 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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