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PET ANIMAL WELFARE SCHEME LIMITED

Learn more about PET ANIMAL WELFARE SCHEME LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW

PET ANIMAL WELFARE SCHEME LIMITED on the map

Company type: Private Limited Company
Company number: 01040852
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.02
last member list: 2016.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company PET ANIMAL WELFARE SCHEME LIMITED is a Private Limited Company, registration number 01040852, established in United Kingdom on the 2. February 1972. The company is now active. The company has been in business for 44 years and 10 months. The company is based on THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW. Business of the company PET ANIMAL WELFARE SCHEME LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "14/04/16 FULL LIST" from the 2016.04.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.14. We do not have any information about the company PET ANIMAL WELFARE SCHEME LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.04.14
documents available: 1

List of company documents:

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Find out more information about PET ANIMAL WELFARE SCHEME LIMITED. Our website makes it possible to view other available documents related to PET ANIMAL WELFARE SCHEME LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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14/04/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON
Form type: TM02
Date: 2015.07.01
£2.95
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CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED
Form type: AP04
Date: 2015.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHANIE JOHNSON
Form type: TM01
Date: 2015.06.30
£2.95
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DIRECTOR APPOINTED HELEN FRANCES HAY
Form type: AP01
Date: 2015.06.29
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DIRECTOR APPOINTED MRS HELEN LOUISE ASHTON
Form type: AP01
Date: 2015.06.29
£2.95
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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APPOINTMENT TERMINATED, DIRECTOR IAN COUGHLAN
Form type: TM01
Date: 2014.03.03
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DIRECTOR APPOINTED ROBERT ALAN STYRING
Form type: AP01
Date: 2014.03.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013
Form type: CH03
Date: 2013.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013
Form type: CH01
Date: 2013.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/2013 FROM, 6 CRUTCHED FRIARS, LONDON, EC3N 2PH
Form type: AD01
Date: 2013.08.19
£2.95
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
£2.95
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.20
£2.95
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOODINGS
Form type: TM01
Date: 2010.07.14
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DIRECTOR APPOINTED MR IAN DAVID COUGHLAN
Form type: AP01
Date: 2010.07.13
£2.95
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.19
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 15/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 15/10/2009
Form type: CH03
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ERIC GOODINGS / 15/10/2009
Form type: CH01
Date: 2009.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.04
Child documents:
Document type: ANNOTATION
Date: 1999.05.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/05/99
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.11
£2.95
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S80A AUTH TO ALLOT SEC 22/10/98
Form type: ELRES
Date: 1998.10.31
Child documents:
Document type: ANNOTATION
Date: 1998.10.31
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 22/10/98
Document type: ANNOTATION
Date: 1998.10.31
Form type: ELRES
Document description: S386 DISP APP AUDS 22/10/98
Document type: ANNOTATION
Date: 1998.10.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/10/98
Document type: ANNOTATION
Date: 1998.10.31
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/10/98
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.14

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Company directors and board members:

JLT SECRETARIES LIMITED (current)
Secretary, 2015.06.26
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
HELEN LOUISE ASHTON (current)
Director, CHARTERED SECRETARY, 2015.06.26
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
HELEN FRANCES HAY (current)
Director, COMPANY SECRETARY, 2015.06.26
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
ROBERT ALAN STYRING (current)
Director, COMPANY DIRECTOR, 2014.02.28
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
DAVID JAMES HICKMAN (resigned)
Secretary, 1995.12.11 - 1997.04.29
4B SUNNINGVALE AVENUE BIGGIN HILL , WESTERHAM
TN16 3BT, KENT
JARDINE INSURANCE SERVICES LIMITED (resigned)
Secretary, 1992.04.01 - 1995.12.11
JARDINE HOUSE 6 CRUTCHED FRIARS , LONDON
EC3N 2HT
STEPHANIE JOHNSON (resigned)
Secretary, CHARTERED SECRETARY, 1997.04.29 - 2015.06.26
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
IAN DAVID COUGHLAN (resigned)
Director, CHARTERED ACCOUNTANT, 2010.07.13 - 2014.02.28
6 CRUTCHED FRIARS , LONDON
EC3N 2PH
IAN ANDREW FAIR (resigned)
Director, INSURANCE BROKER, 1996.10.08 - 1999.02.26
14 REDCOURT FOREST ROAD , PYRFORD
GU22 8NA, SURREY
PHILLIP ERIC GOODINGS (resigned)
Director, FINANCE DIRECTOR, 1997.04.29 - 2010.07.13
6 CRUTCHED FRIARS , LONDON
EC3N 2PH
ENGLAND
MICHAEL CHRISTOPHER DAVID GRIBBIN (resigned)
Director, INSURANCE BROKER, 1995.10.13 - 1997.04.29
HIGHER ASH FARM ASH , DARTMOUTH
TQ6 0LR, DEVON
JOHN PETER HASTINGS BASS (resigned)
Director, INSURANCE BROKER, 1995.10.13 - 1996.10.08
ASHMANSWORTH MANOR ASHMANSWORTH , NEWBURY
RG20 9SG, BERKSHIRE
STEPHANIE JOHNSON (resigned)
Director, COMPANY SECRETARY, 2000.10.02 - 2015.06.26
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
LEONARD CHARLES KEEN (resigned)
Director, INSURANCE BROKER, 1992.04.01 - 1995.07.14
1 RYE CLOSE , DROITWICH
WR9 7AU, WORCESTERSHIRE
STEPHANIE LOUISE MURDOCH (resigned)
Director, SALES & MARKETING, 1999.02.26 - 2000.10.02
7 KERRIA WAY WEST END , WOKING
GU24 9XA, SURREY
MARTIN JOHN WAKELEY (resigned)
Director, INSURANCE BROKER, 1992.04.01 - 1995.10.13
GLEBE HOUSE WINCHFIELD , BASINGSTOKE
RG27 8DB, HAMPSHIRE
LEIGH NATTRASS WHITTINGHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.01 - 1997.04.29
101 STRADELLA ROAD , LONDON
SE24 9HL

Companies near to PET ANIMAL WELFARE SCHEME ltd.

Information about the Private Limited Company PET ANIMAL WELFARE SCHEME LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data