PETPRESCRIPTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Micro company accounts made up to 2024-09-30 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/05/2414 May 2024 | Micro company accounts made up to 2023-09-30 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/06/2326 June 2023 | Micro company accounts made up to 2022-09-30 |
| 26/04/2326 April 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 18/10/2118 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 |
| 04/06/214 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 09/06/209 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 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 |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 26/06/1926 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 21/05/1921 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057055140006 |
| 14/05/1914 May 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 19/02/1919 February 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 14/02/1914 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057055140003 |
| 14/02/1914 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057055140005 |
| 14/02/1914 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057055140004 |
| 14/02/1914 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057055140002 |
| 14/02/1914 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057055140001 |
| 17/12/1817 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057055140005 |
| 16/07/1816 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057055140004 |
| 12/06/1812 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BATH AND NORTH EAST SOMERSET BA1 3DS |
| 28/02/1828 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057055140003 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 18/10/1718 October 2017 | PREVEXT FROM 28/07/2017 TO 30/09/2017 |
| 25/09/1725 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057055140002 |
| 20/07/1720 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057055140001 |
| 05/05/175 May 2017 | 27/07/16 TOTAL EXEMPTION FULL |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 06/12/166 December 2016 | PREVSHO FROM 31/12/2016 TO 28/07/2016 |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAGNALL |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, SECRETARY CHARLES BAGNALL |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BAGNALL |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 23/08/1623 August 2016 | ADOPT ARTICLES 27/07/2016 |
| 16/08/1616 August 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM WYNDHAM HOUSE, THE STREET MARKET WESTON DISS NORFOLK IP22 2NZ |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/02/1615 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BAGNALL / 01/02/2015 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD BAGNALL / 01/02/2015 |
| 13/02/1513 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/02/1418 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/03/134 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/04/1225 April 2012 | COMPANY NAME CHANGED PERFECT PETCARE LIMITED CERTIFICATE ISSUED ON 25/04/12 |
| 14/02/1214 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/02/1122 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BAGNALL / 01/10/2009 |
| 18/02/1018 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD BAGNALL / 01/10/2009 |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 10/02/0610 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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