Established in 2003, Cheshire Pet Medical Centre Ltd are based in Bristol, it's status is listed as "Active". Davies, Edward Jabez, Davies, Rebecca Jane are listed as the directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Edward Jabez | 13 April 2003 | 16 November 2012 | 1 |
| DAVIES, Rebecca Jane | 13 April 2003 | 31 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 September 2020 | |
| AP01 - Appointment of director | 25 June 2020 | |
| TM01 - Termination of appointment of director | 24 June 2020 | |
| AA - Annual Accounts | 01 April 2020 | |
| TM01 - Termination of appointment of director | 09 March 2020 | |
| AP01 - Appointment of director | 28 January 2020 | |
| TM01 - Termination of appointment of director | 02 October 2019 | |
| CS01 - N/A | 24 September 2019 | |
| AP01 - Appointment of director | 18 September 2019 | |
| AA - Annual Accounts | 01 May 2019 | |
| PSC05 - N/A | 25 September 2018 | |
| CS01 - N/A | 25 September 2018 | |
| AD01 - Change of registered office address | 04 May 2018 | |
| AA - Annual Accounts | 05 December 2017 | |
| CS01 - N/A | 14 September 2017 | |
| MR04 - N/A | 08 February 2017 | |
| AA - Annual Accounts | 19 October 2016 | |
| CS01 - N/A | 28 September 2016 | |
| AA - Annual Accounts | 15 January 2016 | |
| AR01 - Annual Return | 28 October 2015 | |
| AA - Annual Accounts | 19 November 2014 | |
| AR01 - Annual Return | 24 October 2014 | |
| AA - Annual Accounts | 26 June 2014 | |
| AR01 - Annual Return | 14 September 2013 | |
| AA01 - Change of accounting reference date | 14 September 2013 | |
| AA - Annual Accounts | 10 July 2013 | |
| AA01 - Change of accounting reference date | 24 May 2013 | |
| AR01 - Annual Return | 29 March 2013 | |
| AP01 - Appointment of director | 27 November 2012 | |
| TM01 - Termination of appointment of director | 26 November 2012 | |
| AD01 - Change of registered office address | 26 November 2012 | |
| AP01 - Appointment of director | 26 November 2012 | |
| RESOLUTIONS - N/A | 23 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 November 2012 | |
| SH08 - Notice of name or other designation of class of shares | 22 October 2012 | |
| SH03 - Return of purchase of own shares | 06 September 2012 | |
| AR01 - Annual Return | 29 August 2012 | |
| AA - Annual Accounts | 10 May 2012 | |
| AR01 - Annual Return | 14 March 2012 | |
| TM01 - Termination of appointment of director | 10 May 2011 | |
| TM02 - Termination of appointment of secretary | 10 May 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| AR01 - Annual Return | 24 March 2011 | |
| AR01 - Annual Return | 10 May 2010 | |
| AA - Annual Accounts | 29 March 2010 | |
| 363a - Annual Return | 22 April 2009 | |
| AA - Annual Accounts | 01 April 2009 | |
| 363a - Annual Return | 04 September 2008 | |
| AA - Annual Accounts | 15 April 2008 | |
| 287 - Change in situation or address of Registered Office | 22 May 2007 | |
| 363s - Annual Return | 11 May 2007 | |
| 287 - Change in situation or address of Registered Office | 23 March 2007 | |
| AA - Annual Accounts | 23 March 2007 | |
| AA - Annual Accounts | 26 April 2006 | |
| 363s - Annual Return | 13 April 2006 | |
| 169 - Return by a company purchasing its own shares | 11 January 2006 | |
| 363a - Annual Return | 07 October 2005 | |
| 169 - Return by a company purchasing its own shares | 16 September 2005 | |
| 363s - Annual Return | 14 September 2005 | |
| RESOLUTIONS - N/A | 06 September 2005 | |
| MEM/ARTS - N/A | 06 September 2005 | |
| SA - Shares agreement | 01 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2005 | |
| AA - Annual Accounts | 11 January 2005 | |
| 363s - Annual Return | 03 April 2004 | |
| 225 - Change of Accounting Reference Date | 29 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2003 | |
| 287 - Change in situation or address of Registered Office | 13 May 2003 | |
| CERTNM - Change of name certificate | 14 April 2003 | |
| NEWINC - New incorporation documents | 10 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 November 2012 | Fully Satisfied |
N/A |
