WELLPETCLINIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | First Gazette notice for voluntary strike-off |
| 17/06/2517 June 2025 New | First Gazette notice for voluntary strike-off |
| 05/06/255 June 2025 New | Application to strike the company off the register |
| 23/05/2523 May 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 18/03/2418 March 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 |
| 20/06/2320 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 |
| 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 |
| 25/10/2125 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 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 14/05/2114 May 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 |
| 14/04/2014 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 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 02/05/192 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 25/09/1825 September 2018 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018 |
| 02/08/182 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GEOFFREY HILLIER / 26/04/2018 |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM STATION HOUSE ASHLEY AVENUE BATH AVON BA1 3DS |
| 02/03/182 March 2018 | 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 2 |
| 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 |
| 02/10/152 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 |
| 16/09/1416 September 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 |
| 04/06/144 June 2014 | PREVSHO FROM 08/02/2014 TO 30/09/2013 |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 8 February 2013 |
| 14/09/1314 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 28/05/1328 May 2013 | ADOPT ARTICLES 18/03/2013 |
| 24/05/1324 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 24/05/1324 May 2013 | PREVSHO FROM 30/06/2013 TO 08/02/2013 |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 32 HARDENS MANOR WAY CHARLTON LONDON SE7 8LP ENGLAND |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BRANDON SPOLANDER |
| 19/02/1319 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/01/1315 January 2013 | SUB-DIVISION 04/01/13 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON SPOLANDER / 01/05/2012 |
| 17/07/1217 July 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/07/1113 July 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 01/07/101 July 2010 | CURREXT FROM 31/05/2011 TO 30/06/2011 |
| 16/06/1016 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/05/1024 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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