M & S EVP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-16 with updates |
| 13/03/2513 March 2025 | |
| 13/03/2513 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 13/03/2513 March 2025 | |
| 13/03/2513 March 2025 | |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-16 with updates |
| 25/03/2425 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 25/03/2425 March 2024 | |
| 25/03/2425 March 2024 | |
| 25/03/2425 March 2024 | |
| 19/10/2319 October 2023 | Registration of charge 066208840003, created on 2023-10-12 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with updates |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 11/07/2111 July 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 |
| 11/07/2111 July 2021 | |
| 11/07/2111 July 2021 | |
| 11/07/2111 July 2021 | |
| 07/07/217 July 2021 | Change of details for Vetpartners Limited as a person with significant control on 2021-06-30 |
| 30/06/2130 June 2021 | Registered office address changed from Leeman House Station Business Park Holgate Park Drive York YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on 2021-06-30 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with updates |
| 08/01/208 January 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 07/01/207 January 2020 | 20/03/19 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | PREVSHO FROM 21/03/2019 TO 20/03/2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 09/04/199 April 2019 | PREVSHO FROM 31/03/2019 TO 21/03/2019 |
| 03/04/193 April 2019 | ADOPT ARTICLES 21/03/2019 |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, SECRETARY CATHERINE MAYES |
| 21/03/1921 March 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 1 PAPER MEWS 330 HIGH STREET DORKING SURREY RH4 2TU |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MRS JOANNA CLARE MALONE |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR MARK STANWORTH |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066208840001 |
| 21/03/1921 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VETPARTNERS LIMITED |
| 21/03/1921 March 2019 | CESSATION OF BENJAMIN EDWARD MAYES AS A PSC |
| 21/03/1921 March 2019 | CESSATION OF JUDY ADELE SCRINE AS A PSC |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JUDY SCRINE |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MAYES |
| 20/03/1920 March 2019 | Annual accounts for year ending 20 Mar 2019 |
| 18/02/1918 February 2019 | PSC'S CHANGE OF PARTICULARS / MISS JUDY ADELE SCRINE / 06/04/2016 |
| 15/02/1915 February 2019 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD MAYES / 06/02/2018 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 20/07/1820 July 2018 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/02/1812 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/06/2017 |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MISS JUDY ADELE SCRINE |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JUDY SCRINE |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN EDWARD MAYES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDY ADELE SCRINE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/06/1623 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/06/1519 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/11/1415 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066208840001 |
| 16/07/1416 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/06/1324 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/07/1227 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/07/1115 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/07/1023 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARINA MAYES / 01/06/2010 |
| 23/07/1023 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD MAYES / 01/06/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDY ADELE SCRINE / 01/06/2010 |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | PREVSHO FROM 30/06/2009 TO 31/03/2009 |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED JUDY ADELE SCRINE |
| 30/06/0830 June 2008 | SECRETARY APPOINTED CATHERINE MARINA MAYES |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED BENJAMIN EDWARD MAYES |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 16/06/0816 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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