WOODLANDS ANIMAL CENTRE LIMITED

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Company Documents

DateDescription
24/12/1924 December 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/12/1916 December 2019 APPLICATION FOR STRIKING-OFF

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21/06/1921 June 2019 30/09/18 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES

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28/03/1928 March 2019 31/08/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDIVET GROUP LIMITED

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04/10/184 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/10/184 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/10/184 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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04/10/184 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/10/184 October 2018 REGISTERED OFFICE CHANGED ON 04/10/2018 FROM 226 HEATH ROAD BEDWORTH WARWICKSHIRE CV12 0BN

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04/10/184 October 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL BRADLEY

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04/10/184 October 2018 APPOINTMENT TERMINATED, DIRECTOR LISA BRADLEY

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04/10/184 October 2018 CESSATION OF LISA BRADLEY AS A PSC

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04/10/184 October 2018 DIRECTOR APPOINTED MR KEVIN LANCE MORRIS

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04/10/184 October 2018 DIRECTOR APPOINTED MR JOHN WILLIAM HAMPDEN SMITHERS

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04/10/184 October 2018 DIRECTOR APPOINTED MR ARNOLD STEPHEN LEVY

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04/10/184 October 2018 SECRETARY APPOINTED MR ARNOLD STEPHEN LEVY

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CURRSHO FROM 31/08/2019 TO 30/09/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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12/05/1812 May 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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23/04/1823 April 2018 CURREXT FROM 31/05/2018 TO 31/08/2018

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22/02/1822 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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14/05/1714 May 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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01/05/161 May 2016 Annual return made up to 7 April 2016 with full list of shareholders

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/04/1529 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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22/04/1422 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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22/05/1322 May 2013 Annual return made up to 7 April 2013 with full list of shareholders

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06/04/136 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/04/134 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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08/05/128 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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09/05/119 May 2011 Annual return made up to 7 April 2011 with full list of shareholders

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31/03/1131 March 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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29/03/1129 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA BRADLEY / 07/04/2010

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18/05/1018 May 2010 Annual return made up to 7 April 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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27/05/0927 May 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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13/05/0813 May 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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04/06/074 June 2007 RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS

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19/03/0719 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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10/05/0610 May 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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01/10/051 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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22/04/0522 April 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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20/04/0420 April 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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04/05/034 May 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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08/10/028 October 2002 DIRECTOR'S PARTICULARS CHANGED

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23/09/0223 September 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/09/0223 September 2002 NEW SECRETARY APPOINTED

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09/05/029 May 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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23/04/0123 April 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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22/05/0022 May 2000 AMENDS PREV 882R

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05/05/005 May 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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08/07/998 July 1999 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00

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16/04/9916 April 1999 SECRETARY RESIGNED

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16/04/9916 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/04/9916 April 1999 NEW DIRECTOR APPOINTED

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16/04/9916 April 1999 DIRECTOR RESIGNED

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14/04/9914 April 1999 REGISTERED OFFICE CHANGED ON 14/04/99 FROM: NATIONWIDE COMPANY SERVICES LTD TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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07/04/997 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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