PETS FIRST LIMITED
Company number 03344263 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Feb 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 26 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 19 Nov 2024 | Application to strike the company off the register · 3 pages | View document |
| 7 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 26 Apr 2023 | Director's details changed for Miss Donna Louise Chapman on 2022-08-13 · 2 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 7 Jan 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 17 Jun 2021 | Accounts for a dormant company made up to 2020-09-30 · 6 pages | View document |
| 9 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 20 Mar 2020 | PREVEXT FROM 06/08/2019 TO 30/09/2019 | View document |
| 9 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER | View document |
| 28 Jan 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Sep 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS | View document |
| 7 May 2019 | 06/08/18 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/10/2018 | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | View document |
| 3 Oct 2018 | PREVSHO FROM 30/04/2019 TO 06/08/2018 | View document |
| 5 Sep 2018 | ADOPT ARTICLES 06/08/2018 | View document |
| 6 Aug 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM RUNNYMEDE HILL VETERINARY HOSPITAL, TITE HILL EGHAM SURREY TW20 0NB | View document |
| 6 Aug 2018 | CESSATION OF ALASTAIR MARK RUSSELL AS A PSC | View document |
| 6 Aug 2018 | CESSATION OF SUSAN CAROL RUSSELL AS A PSC | View document |
| 6 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR RUSSELL | View document |
| 6 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED | View document |
| 6 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RUSSELL | View document |
| 6 Aug 2018 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS | View document |
| 6 Aug 2018 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER | View document |
| 6 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RUSSELL | View document |
| 16 Jul 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 15 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 12 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 17 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 19 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 17 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MARK RUSSELL / 01/07/2015 | View document |
| 17 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROL RUSSELL / 01/07/2015 | View document |
| 14 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MARK RUSSELL / 01/03/2015 | View document |
| 14 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROL RUSSELL / 01/03/2015 | View document |
| 14 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 7 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 13 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 10 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 10 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 12 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 9 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 4 Apr 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 19 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 9 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR MARK RUSSELL / 03/04/2010 | View document |
| 9 Apr 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MARK RUSSELL / 03/04/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROL RUSSELL / 03/04/2010 | View document |
| 16 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 18 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 15 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 14 Apr 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 18 Apr 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | View document |
| 13 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 29 Apr 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 13 Apr 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | View document |
| 12 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 13 Apr 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS | View document |
| 6 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 17 Jun 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 28 Apr 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS | View document |
| 17 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Apr 1997 | SECRETARY RESIGNED | View document |
| 21 Apr 1997 | ADOPT MEM AND ARTS 08/04/97 | View document |
| 21 Apr 1997 | DIRECTOR RESIGNED | View document |
| 21 Apr 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1997 | REGISTERED OFFICE CHANGED ON 21/04/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82/86 DEANSGATE, MANCHESTER M3 2ER | View document |
| 15 Apr 1997 | COMPANY NAME CHANGED ABLECAPACITY LIMITED CERTIFICATE ISSUED ON 16/04/97 | View document |
| 3 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |