PET DOCTORS LIMITED
| Status | ACTIVE |
| Company No. | 03769799 |
| Category | Private Limited Company |
| Incorporated | 13 May 1999 |
| Age | 25 years, 1 month, 5 days |
| Jurisdiction | England Wales |
SUMMARY
PET DOCTORS LIMITED is an active private limited company with number 03769799. It was incorporated 25 years, 1 month, 5 days ago, on 13 May 1999. The company address is Cvs House Cvs House, Diss, IP22 4ER, Norfolk, England.
Company Fillings
Confirmation statement with no updates
Date: 03 May 2024
Action Date: 30 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-30
Documents
Accounts with accounts type audit exemption subsiduary
Date: 29 Jan 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Legacy
Date: 29 Jan 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Documents
Legacy
Date: 29 Jan 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Documents
Legacy
Date: 29 Jan 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/23
Documents
Change person director company with change date
Date: 05 Dec 2023
Action Date: 23 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-23
Officer name: Mr Benjamin David Jacklin
Documents
Termination secretary company with name termination date
Date: 09 Jun 2023
Action Date: 08 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-06-08
Officer name: Jenny Farrer
Documents
Confirmation statement with updates
Date: 25 May 2023
Action Date: 10 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-10
Documents
Change person director company
Date: 19 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company
Date: 19 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company
Date: 19 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company
Date: 19 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company
Date: 19 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company
Date: 19 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company
Date: 19 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company
Date: 18 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 18 May 2023
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard William Mark Fairman
Change date: 2018-08-01
Documents
Change person director company
Date: 18 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company
Date: 18 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company
Date: 18 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 18 May 2023
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-01
Officer name: Mr Richard William Mark Fairman
Documents
Change person director company
Date: 18 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company
Date: 18 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 18 May 2023
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard William Mark Fairman
Change date: 2018-08-01
Documents
Change person director company
Date: 18 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 18 May 2023
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-01
Officer name: Mr Richard William Mark Fairman
Documents
Change person director company with change date
Date: 18 May 2023
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard William Mark Fairman
Change date: 2018-08-01
Documents
Change person director company with change date
Date: 18 May 2023
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-01
Officer name: Mr Richard William Mark Fairman
Documents
Change person director company with change date
Date: 18 May 2023
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-01
Officer name: Mr Richard William Mark Fairman
Documents
Change person director company with change date
Date: 17 May 2023
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard William Mark Fairman
Change date: 2018-08-01
Documents
Change person director company with change date
Date: 17 May 2023
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard William Mark Fairman
Change date: 2018-08-01
Documents
Change person director company with change date
Date: 17 May 2023
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard William Mark Fairman
Change date: 2018-08-01
Documents
Change person director company with change date
Date: 17 May 2023
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard William Mark Fairman
Change date: 2018-08-01
Documents
Change person director company with change date
Date: 17 May 2023
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-01
Officer name: Mr Richard William Mark Fairman
Documents
Change person director company with change date
Date: 17 May 2023
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-01
Officer name: Mr Richard William Mark Fairman
Documents
Change person director company with change date
Date: 17 May 2023
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard William Mark Fairman
Change date: 2018-08-01
Documents
Accounts with accounts type full
Date: 25 Nov 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 18 May 2022
Action Date: 10 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-10
Documents
Accounts with accounts type full
Date: 18 Nov 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Appoint person secretary company with name date
Date: 17 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Jenny Farrer
Appointment date: 2021-08-16
Documents
Termination secretary company with name termination date
Date: 17 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-08-16
Officer name: Michelle Barker
Documents
Confirmation statement with no updates
Date: 21 May 2021
Action Date: 10 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-10
Documents
Termination secretary company with name termination date
Date: 21 Apr 2021
Action Date: 19 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Juliet Mary Dearlove
Termination date: 2021-04-19
Documents
Appoint person secretary company with name date
Date: 21 Apr 2021
Action Date: 19 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Michelle Barker
Appointment date: 2021-04-19
Documents
Accounts with accounts type full
Date: 03 Dec 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Appoint person secretary company with name date
Date: 30 Jun 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-06-25
Officer name: Mrs Juliet Mary Dearlove
Documents
Termination secretary company with name termination date
Date: 30 Jun 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-06-25
Officer name: David John Harris
Documents
Confirmation statement with no updates
Date: 22 May 2020
Action Date: 10 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-10
Documents
Appoint person director company with name date
Date: 06 Dec 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin David Jacklin
Appointment date: 2019-11-28
Documents
Appoint person director company with name date
Date: 06 Dec 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-28
Officer name: Mr Robin Jay Alfonso
Documents
Accounts with accounts type full
Date: 20 Nov 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Termination director company with name termination date
Date: 13 Nov 2019
Action Date: 05 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-05
Officer name: Simon Campbell Innes
Documents
Confirmation statement with no updates
Date: 13 May 2019
Action Date: 10 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-10
Documents
Appoint person secretary company with name date
Date: 15 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David John Harris
Appointment date: 2019-04-01
Documents
Termination secretary company with name termination date
Date: 15 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-03-31
Officer name: Richard Fairman
Documents
Accounts with accounts type full
Date: 02 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Appoint person secretary company with name date
Date: 25 Mar 2019
Action Date: 23 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-01-23
Officer name: Mr Richard Fairman
Documents
Termination secretary company with name termination date
Date: 25 Mar 2019
Action Date: 23 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Aidan John Gilligan
Termination date: 2019-01-23
Documents
Termination director company with name termination date
Date: 08 Oct 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas John Perrin
Termination date: 2018-09-28
Documents
Appoint person director company with name date
Date: 14 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Fairman
Appointment date: 2018-08-01
Documents
Confirmation statement with no updates
Date: 11 Jun 2018
Action Date: 10 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-10
Documents
Accounts with accounts type full
Date: 19 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Termination secretary company with name termination date
Date: 06 Oct 2017
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-09-28
Officer name: Rebecca Anne Cleal
Documents
Appoint person secretary company with name date
Date: 06 Oct 2017
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-09-28
Officer name: Mr Richard Aidan John Gilligan
Documents
Confirmation statement with updates
Date: 15 May 2017
Action Date: 10 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-10
Documents
Accounts with accounts type full
Date: 10 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2016
Action Date: 13 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-13
Documents
Change sail address company with old address new address
Date: 17 May 2016
Category: Address
Type: AD02
Old address: 1 Vinces Road Diss Norfolk IP22 4AY United Kingdom
New address: Cvs House Owen Road Diss Norfolk IP22 4ER
Documents
Change person director company with change date
Date: 17 May 2016
Action Date: 23 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Campbell Innes
Change date: 2015-10-23
Documents
Termination director company with name termination date
Date: 18 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-15
Officer name: Brian Henry Pound
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2015
Action Date: 30 Oct 2015
Category: Address
Type: AD01
Old address: 1 Vinces Road Diss Norfolk IP22 4AY
Change date: 2015-10-30
New address: Cvs House Owen Road Diss Norfolk IP22 4ER
Documents
Accounts with accounts type full
Date: 21 Oct 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2015
Action Date: 13 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-13
Documents
Mortgage satisfy charge full
Date: 21 Apr 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Accounts with accounts type full
Date: 22 Dec 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2014
Action Date: 13 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-13
Documents
Miscellaneous
Date: 30 Dec 2013
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Accounts with accounts type full
Date: 12 Dec 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2013
Action Date: 13 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-13
Documents
Appoint person director company with name
Date: 02 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas John Perrin
Documents
Appoint person secretary company with name
Date: 02 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Rebecca Anne Cleal
Documents
Termination secretary company with name
Date: 02 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Coxon
Documents
Termination director company with name
Date: 02 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Coxon
Documents
Accounts with accounts type full
Date: 21 Dec 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2012
Action Date: 13 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-13
Documents
Accounts with accounts type full
Date: 05 Jan 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Change person director company with change date
Date: 20 Dec 2011
Action Date: 20 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-20
Officer name: Mr Paul Daryl Coxon
Documents
Change person secretary company with change date
Date: 20 Dec 2011
Action Date: 20 Dec 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-12-20
Officer name: Paul Daryl Coxon
Documents
Legacy
Date: 15 Dec 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Legacy
Date: 09 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Change registered office address company with date old address
Date: 26 Jul 2011
Action Date: 26 Jul 2011
Category: Address
Type: AD01
Old address: Pet Doctors House Drayton Lane Merston Chichester West Sussex PO20 1EL England
Change date: 2011-07-26
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2011
Action Date: 13 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-13
Documents
Accounts with accounts type full
Date: 07 Jan 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Change account reference date company previous shortened
Date: 08 Dec 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA01
New date: 2010-06-30
Made up date: 2011-03-10
Documents
Accounts with accounts type full
Date: 22 Nov 2010
Action Date: 10 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-10
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2010
Action Date: 13 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-13
Documents
Change registered office address company with date old address
Date: 10 Jun 2010
Action Date: 10 Jun 2010
Category: Address
Type: AD01
Change date: 2010-06-10
Old address: Cvs House Vinces Road Diss Norfolk IP22 4AY
Documents
Change sail address company with old address
Date: 10 Jun 2010
Category: Address
Type: AD02
Old address: Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom
Documents
Change account reference date company previous shortened
Date: 30 Mar 2010
Action Date: 10 Mar 2010
Category: Accounts
Type: AA01
Made up date: 2010-03-31
New date: 2010-03-10
Documents
Appoint person director company with name
Date: 29 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Innes
Documents
Some Companies
ASIA-PACIFIC WATER CONSULTANCY LIMITED
3 EDENFOLD,APPLEBY-IN-WESTMORLAND,CA16 6BQ
| Number: | 10905166 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ORMISTON,HAWICK,
| Number: | SL001008 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
1 EASTING CLOSE,WORTHING,BN14 8HQ
| Number: | 01535920 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DINSDALE RISK MANAGEMENT LIMITED
DINSDALE HOUSE,MIDDLESBROUGH,TS2 1UT
| Number: | 04658927 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SPEYSIDE CRAFT BREWERY LIMITED
TY CRWN EAST GRANGE,FORRES,IV36 2UD
| Number: | SC414648 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE CAR SALES COMPANY BURY LTD
THE CAR SALES COMPANY BURY,BURY,BL9 7EG
| Number: | 08179627 |
| Status: | ACTIVE |
| Category: | Private Limited Company |