Bolton Vets4pets Ltd was setup in 2008, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Cooke, Jennifer Margaret, Dr, Harrison, Ruth Helen at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOKE, Jennifer Margaret, Dr | 28 October 2019 | - | 1 |
| HARRISON, Ruth Helen | 28 August 2009 | 28 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 August 2020 | |
| PSC07 - N/A | 20 February 2020 | |
| PSC02 - N/A | 20 February 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| RESOLUTIONS - N/A | 19 November 2019 | |
| PSC07 - N/A | 04 November 2019 | |
| TM02 - Termination of appointment of secretary | 04 November 2019 | |
| PSC02 - N/A | 04 November 2019 | |
| TM01 - Termination of appointment of director | 04 November 2019 | |
| TM01 - Termination of appointment of director | 04 November 2019 | |
| AP02 - Appointment of corporate director | 04 November 2019 | |
| AP02 - Appointment of corporate director | 04 November 2019 | |
| AP04 - Appointment of corporate secretary | 04 November 2019 | |
| AP01 - Appointment of director | 04 November 2019 | |
| AP01 - Appointment of director | 04 November 2019 | |
| MR01 - N/A | 04 November 2019 | |
| CS01 - N/A | 05 August 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| CS01 - N/A | 27 July 2018 | |
| AA - Annual Accounts | 14 December 2017 | |
| CS01 - N/A | 18 July 2017 | |
| CH01 - Change of particulars for director | 25 January 2017 | |
| CH01 - Change of particulars for director | 25 January 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 11 July 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| MR04 - N/A | 09 December 2015 | |
| MR04 - N/A | 09 December 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| AR01 - Annual Return | 03 July 2014 | |
| RESOLUTIONS - N/A | 29 April 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 02 July 2013 | |
| AD01 - Change of registered office address | 15 May 2013 | |
| AA - Annual Accounts | 09 January 2013 | |
| AR01 - Annual Return | 03 July 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| AR01 - Annual Return | 21 July 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 06 July 2010 | |
| RESOLUTIONS - N/A | 09 April 2010 | |
| TM01 - Termination of appointment of director | 06 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 10 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2009 | |
| 363a - Annual Return | 17 July 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| 225 - Change of Accounting Reference Date | 29 July 2008 | |
| NEWINC - New incorporation documents | 02 July 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 October 2019 | Outstanding |
N/A |
| Mortgage deed | 22 December 2009 | Fully Satisfied |
N/A |
| Debenture | 09 October 2009 | Fully Satisfied |
N/A |
