WELLPETS LIMITED

Company number 05115515

Date	Type	Description	View / Download
14 Nov 2018	AA01	Previous accounting period extended from 31 May 2018 to 2 October 2018	(1 page)
17 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
03 Oct 2018	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 2 October 2018	(2 pages)
03 Oct 2018	AP01	Appointment of Mrs Amanda Jane Davis as a director on 2 October 2018	(2 pages)
03 Oct 2018	TM02	Termination of appointment of Barbara Ann Howard as a secretary on 2 October 2018	(1 page)
03 Oct 2018	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 2 October 2018	(2 pages)
03 Oct 2018	TM01	Termination of appointment of Richard Vincent Smith as a director on 2 October 2018	(1 page)
03 Oct 2018	PSC07	Cessation of James Somerville Scott Wood as a person with significant control on 2 October 2018	(1 page)
03 Oct 2018	PSC07	Cessation of Richard Vincent Smith as a person with significant control on 2 October 2018	(1 page)
03 Oct 2018	AD01	Registered office address changed from Fairwater Veterinary Surgery Fairwater Square Cwmbran NP44 4TA United Kingdom to The Chocolate Factory Keynsham Bristol BS31 2AU on 3 October 2018	(1 page)
03 May 2018	CS01	Confirmation statement made on 29 April 2018 with updates	(5 pages)
31 Oct 2017	AA	Micro company accounts made up to 31 May 2017	(2 pages) Download iXBRL
27 Jun 2017	AD01	Registered office address changed from 6 New Street Pontnewydd Cwmbran NP44 1EE United Kingdom to Fairwater Veterinary Surgery Fairwater Square Cwmbran NP44 4TA on 27 June 2017	(1 page)
19 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(7 pages)
25 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages) Download iXBRL
03 Jun 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100	(5 pages)
12 Apr 2016	CH03	Secretary's details changed for Barbara Ann Howard on 12 April 2016	(1 page)
12 Apr 2016	CH01	Director's details changed for Mr Richard Vincent Smith on 12 April 2016	(2 pages)
12 Apr 2016	AD01	Registered office address changed from 6 New Street Pontnewydd Cwmbran Gwent NP44 1EE to 6 New Street Pontnewydd Cwmbran NP44 1EE on 12 April 2016	(1 page)
21 Dec 2015	AA	Micro company accounts made up to 31 May 2015	(3 pages) Download iXBRL
06 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100	(4 pages)
06 May 2015	CH01	Director's details changed for Mr Richard Vincent Smith on 29 April 2015	(2 pages)
06 May 2015	CH03	Secretary's details changed for Barbara Ann Howard on 29 April 2015	(1 page)
20 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
01 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100	(5 pages)