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WELLPETCLINIC LIMITED

Company number 07263095

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
08 Feb 2017 MR04 Satisfaction of charge 2 in full
19 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
28 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
15 Jan 2016 AA Accounts for a dormant company made up to 30 September 2015
02 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
19 Nov 2014 AA Total exemption full accounts made up to 30 September 2014
16 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
26 Jun 2014 AA Full accounts made up to 30 September 2013
04 Jun 2014 AA01 Previous accounting period shortened from 8 February 2014 to 30 September 2013
01 Nov 2013 AA Total exemption small company accounts made up to 8 February 2013
14 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-14
  • GBP 100
28 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Change of ro & dirs & trans of shares 18/03/2013
24 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
24 May 2013 AA01 Previous accounting period shortened from 30 June 2013 to 8 February 2013
21 Feb 2013 AP01 Appointment of Mr David Robert Geoffrey Hillier as a director
21 Feb 2013 AP01 Appointment of Mrs Amanda Jane Davis as a director
21 Feb 2013 TM01 Termination of appointment of Brandon Spolander as a director
21 Feb 2013 AD01 Registered office address changed from 32 Hardens Manor Way Charlton London SE7 8LP England on 21 February 2013
19 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
15 Jan 2013 SH02 Sub-division of shares on 4 January 2013
04 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
17 Jul 2012 CH01 Director's details changed for Mr Brandon Spolander on 1 May 2012