MYVET PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2010 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 25/08/2025 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 16/06/2016 June 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/06/204 June 2020 | APPLICATION FOR STRIKING-OFF |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/06/1817 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, SECRETARY LINDA BETTLES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/06/1721 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/05/1617 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/05/1518 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST GEORGE BETTLES / 01/06/2013 |
| 16/05/1416 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 16/05/1416 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA BETTLES / 01/06/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/05/1315 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM WOOTTON GREEN CHARNDON BICESTER OXFORDSHIRE OX27 0BW |
| 23/05/1223 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/05/115 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / LINDA SHEARMAN / 01/05/2011 |
| 05/05/115 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 05/05/105 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST GEORGE BETTLES / 01/05/2010 |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/07/0911 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 06/05/086 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 01/05/06; CHANGE OF MEMBERS |
| 20/06/0620 June 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/04/0613 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS; AMEND |
| 22/12/0522 December 2005 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS; AMEND |
| 22/12/0522 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/12/0522 December 2005 | NC INC ALREADY ADJUSTED 01/09/03 |
| 22/12/0522 December 2005 | VARYING SHARE RIGHTS AND NAMES |
| 16/12/0516 December 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS; AMEND |
| 15/12/0515 December 2005 | NC INC ALREADY ADJUSTED 01/09/03 |
| 15/12/0515 December 2005 | NC INC ALREADY ADJUSTED 01/09/05 |
| 15/12/0515 December 2005 | £ NC 100/50100 01/09/ |
| 04/07/054 July 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
| 06/04/046 April 2004 | SECRETARY RESIGNED |
| 05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 |
| 21/08/0221 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | SECRETARY RESIGNED |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED |
| 01/05/021 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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