Founded in 1988, Petlove Ltd are based in Surrey, it has a status of "Active". Olsen, Michael Laurence is listed as a director of the company. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OLSEN, Michael Laurence | N/A | 01 May 1996 | 1 |
Document Type | Date | |
---|---|---|
GAZ1 - First notification of strike-off action in London Gazette | 03 March 2020 | |
CS01 - N/A | 04 September 2019 | |
CS01 - N/A | 05 September 2018 | |
AA - Annual Accounts | 03 September 2018 | |
CS01 - N/A | 04 September 2017 | |
AA - Annual Accounts | 10 May 2017 | |
CS01 - N/A | 06 September 2016 | |
AA - Annual Accounts | 23 August 2016 | |
AR01 - Annual Return | 09 September 2015 | |
AA - Annual Accounts | 16 July 2015 | |
AR01 - Annual Return | 18 September 2014 | |
AA - Annual Accounts | 03 September 2014 | |
AR01 - Annual Return | 02 September 2013 | |
AA - Annual Accounts | 29 July 2013 | |
AR01 - Annual Return | 12 September 2012 | |
AA - Annual Accounts | 10 August 2012 | |
AR01 - Annual Return | 07 September 2011 | |
AA - Annual Accounts | 09 August 2011 | |
AR01 - Annual Return | 22 September 2010 | |
CH01 - Change of particulars for director | 22 September 2010 | |
AA - Annual Accounts | 22 September 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 September 2009 | |
363a - Annual Return | 23 September 2009 | |
AA - Annual Accounts | 11 June 2009 | |
AA - Annual Accounts | 16 December 2008 | |
363a - Annual Return | 25 September 2008 | |
AA - Annual Accounts | 07 December 2007 | |
AA - Annual Accounts | 07 December 2007 | |
363a - Annual Return | 24 September 2007 | |
363a - Annual Return | 02 October 2006 | |
288b - Notice of resignation of directors or secretaries | 09 May 2006 | |
AA - Annual Accounts | 11 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 October 2005 | |
363a - Annual Return | 21 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 September 2005 | |
288b - Notice of resignation of directors or secretaries | 21 February 2005 | |
288a - Notice of appointment of directors or secretaries | 21 February 2005 | |
AA - Annual Accounts | 21 February 2005 | |
363s - Annual Return | 09 September 2004 | |
RESOLUTIONS - N/A | 18 September 2003 | |
AA - Annual Accounts | 18 September 2003 | |
363s - Annual Return | 09 September 2003 | |
RESOLUTIONS - N/A | 29 October 2002 | |
AA - Annual Accounts | 29 October 2002 | |
363s - Annual Return | 05 September 2002 | |
RESOLUTIONS - N/A | 19 October 2001 | |
AA - Annual Accounts | 19 October 2001 | |
363s - Annual Return | 04 September 2001 | |
AA - Annual Accounts | 16 January 2001 | |
363s - Annual Return | 25 September 2000 | |
363s - Annual Return | 13 October 1999 | |
AA - Annual Accounts | 23 September 1999 | |
288a - Notice of appointment of directors or secretaries | 22 February 1999 | |
288b - Notice of resignation of directors or secretaries | 22 February 1999 | |
363s - Annual Return | 16 September 1998 | |
AA - Annual Accounts | 04 August 1998 | |
363s - Annual Return | 08 September 1997 | |
AA - Annual Accounts | 07 August 1997 | |
AA - Annual Accounts | 30 September 1996 | |
288 - N/A | 23 September 1996 | |
363s - Annual Return | 23 September 1996 | |
288 - N/A | 02 September 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 1996 | |
CERTNM - Change of name certificate | 17 May 1996 | |
AA - Annual Accounts | 10 October 1995 | |
363s - Annual Return | 03 October 1995 | |
395 - Particulars of a mortgage or charge | 06 February 1995 | |
AA - Annual Accounts | 27 October 1994 | |
363s - Annual Return | 05 September 1994 | |
363b - Annual Return | 06 December 1993 | |
AA - Annual Accounts | 17 November 1993 | |
288 - N/A | 02 November 1993 | |
288 - N/A | 20 July 1993 | |
AA - Annual Accounts | 29 March 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1993 | |
RESOLUTIONS - N/A | 10 February 1993 | |
RESOLUTIONS - N/A | 10 February 1993 | |
123 - Notice of increase in nominal capital | 10 February 1993 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 February 1993 | |
363s - Annual Return | 25 September 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 July 1992 | |
AA - Annual Accounts | 18 May 1992 | |
AA - Annual Accounts | 18 May 1992 | |
287 - Change in situation or address of Registered Office | 01 October 1991 | |
363b - Annual Return | 17 September 1991 | |
363a - Annual Return | 28 April 1991 | |
MEM/ARTS - N/A | 13 July 1990 | |
CERTNM - Change of name certificate | 22 June 1990 | |
AA - Annual Accounts | 15 May 1990 | |
363 - Annual Return | 15 May 1990 | |
288 - N/A | 18 July 1989 | |
PUC 2 - N/A | 11 July 1989 | |
287 - Change in situation or address of Registered Office | 11 July 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 May 1988 | |
RESOLUTIONS - N/A | 14 March 1988 | |
287 - Change in situation or address of Registered Office | 14 March 1988 | |
288 - N/A | 14 March 1988 | |
NEWINC - New incorporation documents | 01 March 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 28 January 1995 | Fully Satisfied |
N/A |