Complete Animal Care Ltd was founded on 29 February 1996 and are based in Watford, it has a status of "Active". There is only one director listed for the organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POURNARA, Jason | 28 March 2010 | 30 April 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 February 2020 | |
CS01 - N/A | 17 January 2020 | |
MR01 - N/A | 25 June 2019 | |
CS01 - N/A | 21 February 2019 | |
AA - Annual Accounts | 05 February 2019 | |
AA - Annual Accounts | 01 February 2018 | |
CS01 - N/A | 19 January 2018 | |
RESOLUTIONS - N/A | 14 November 2017 | |
MA - Memorandum and Articles | 14 November 2017 | |
MR01 - N/A | 09 November 2017 | |
MR04 - N/A | 08 November 2017 | |
MR04 - N/A | 30 October 2017 | |
MR04 - N/A | 30 October 2017 | |
MR04 - N/A | 30 October 2017 | |
MR01 - N/A | 07 February 2017 | |
CH01 - Change of particulars for director | 27 January 2017 | |
CH01 - Change of particulars for director | 27 January 2017 | |
CH01 - Change of particulars for director | 27 January 2017 | |
CH01 - Change of particulars for director | 27 January 2017 | |
CH03 - Change of particulars for secretary | 27 January 2017 | |
AA - Annual Accounts | 05 January 2017 | |
CS01 - N/A | 04 January 2017 | |
CH01 - Change of particulars for director | 25 February 2016 | |
AR01 - Annual Return | 17 February 2016 | |
AA - Annual Accounts | 18 November 2015 | |
MR01 - N/A | 08 September 2015 | |
AD01 - Change of registered office address | 08 April 2015 | |
AR01 - Annual Return | 09 February 2015 | |
AD01 - Change of registered office address | 09 February 2015 | |
AD01 - Change of registered office address | 09 February 2015 | |
AD01 - Change of registered office address | 31 December 2014 | |
AA - Annual Accounts | 04 December 2014 | |
AR01 - Annual Return | 14 January 2014 | |
AA - Annual Accounts | 02 January 2014 | |
AA - Annual Accounts | 31 January 2013 | |
AR01 - Annual Return | 24 January 2013 | |
TM01 - Termination of appointment of director | 23 January 2013 | |
AP01 - Appointment of director | 23 January 2013 | |
TM01 - Termination of appointment of director | 23 January 2013 | |
AA - Annual Accounts | 09 May 2012 | |
AR01 - Annual Return | 08 March 2012 | |
CH01 - Change of particulars for director | 08 March 2012 | |
AD01 - Change of registered office address | 25 May 2011 | |
AR01 - Annual Return | 04 March 2011 | |
AA - Annual Accounts | 02 February 2011 | |
AP01 - Appointment of director | 15 April 2010 | |
AR01 - Annual Return | 15 April 2010 | |
AA - Annual Accounts | 02 February 2010 | |
SH01 - Return of Allotment of shares | 10 December 2009 | |
395 - Particulars of a mortgage or charge | 12 May 2009 | |
363a - Annual Return | 25 March 2009 | |
AA - Annual Accounts | 03 March 2009 | |
363a - Annual Return | 04 March 2008 | |
AA - Annual Accounts | 03 March 2008 | |
363s - Annual Return | 18 April 2007 | |
AA - Annual Accounts | 08 March 2007 | |
363s - Annual Return | 31 March 2006 | |
AA - Annual Accounts | 02 March 2006 | |
288b - Notice of resignation of directors or secretaries | 21 December 2005 | |
288b - Notice of resignation of directors or secretaries | 21 December 2005 | |
288a - Notice of appointment of directors or secretaries | 21 December 2005 | |
288a - Notice of appointment of directors or secretaries | 21 December 2005 | |
AA - Annual Accounts | 09 August 2005 | |
363s - Annual Return | 09 March 2005 | |
363s - Annual Return | 10 March 2004 | |
AA - Annual Accounts | 05 March 2004 | |
363s - Annual Return | 25 March 2003 | |
AA - Annual Accounts | 06 March 2003 | |
363s - Annual Return | 08 March 2002 | |
AA - Annual Accounts | 04 March 2002 | |
AA - Annual Accounts | 18 June 2001 | |
363s - Annual Return | 14 March 2001 | |
363s - Annual Return | 19 April 2000 | |
AA - Annual Accounts | 24 December 1999 | |
363s - Annual Return | 04 October 1999 | |
363s - Annual Return | 12 March 1999 | |
AA - Annual Accounts | 09 March 1999 | |
395 - Particulars of a mortgage or charge | 01 August 1998 | |
AA - Annual Accounts | 05 May 1998 | |
363s - Annual Return | 13 March 1998 | |
363s - Annual Return | 10 June 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1996 | |
288 - N/A | 28 March 1996 | |
288 - N/A | 28 March 1996 | |
288 - N/A | 07 March 1996 | |
288 - N/A | 07 March 1996 | |
288 - N/A | 07 March 1996 | |
288 - N/A | 07 March 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 March 1996 | |
NEWINC - New incorporation documents | 29 February 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 June 2019 | Outstanding |
N/A |
A registered charge | 03 November 2017 | Outstanding |
N/A |
A registered charge | 30 January 2017 | Fully Satisfied |
N/A |
A registered charge | 28 August 2015 | Fully Satisfied |
N/A |
Debenture | 01 May 2009 | Fully Satisfied |
N/A |
Debenture | 27 July 1998 | Fully Satisfied |
N/A |