NUTRAPET LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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07/01/257 January 2025 Registered office address changed from Pexton House Pexton Road Kelleythorpe Driffield East Yorkshire YO25 9DJ to Pexton House Pexton Road Kelleythorpe Driffield YO25 9FR on 2025-01-07

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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04/10/244 October 2024 Confirmation statement made on 2024-09-25 with no updates

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29/02/2429 February 2024 Secretary's details changed for Richard Albert Smith on 2024-02-29

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29/02/2429 February 2024 Secretary's details changed for Richard Albert Smith on 2024-02-29

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29/02/2429 February 2024 Director's details changed for Richard Albert Smith on 2024-02-29

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29/02/2429 February 2024 Change of details for Mr Richard Albert Smith as a person with significant control on 2024-02-29

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/10/2325 October 2023 Total exemption full accounts made up to 2022-10-31

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02/10/232 October 2023 Confirmation statement made on 2023-09-25 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/10/225 October 2022 Confirmation statement made on 2022-09-25 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/09/2126 September 2021 Confirmation statement made on 2021-09-25 with updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 31/10/18 TOTAL EXEMPTION FULL

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03/02/193 February 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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09/10/169 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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08/10/158 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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04/10/144 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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06/10/136 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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09/10/129 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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18/07/1218 July 2012 CURREXT FROM 30/09/2012 TO 31/10/2012

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18/07/1218 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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17/10/1117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALBERT SMITH / 25/09/2011

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17/10/1117 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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17/10/1117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TELFORD SMITH / 25/09/2011

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11/01/1111 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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11/01/1111 January 2011 Annual return made up to 25 September 2010 with full list of shareholders

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16/10/0916 October 2009 25/09/09 NO CHANGES

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16/10/0916 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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24/07/0924 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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29/12/0829 December 2008 RETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS

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29/07/0829 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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22/01/0822 January 2008 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: BURLINGTON HOUSE, 40 BURLINGTON RISE, EAST BARNET HERTS EN4 8NN

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17/10/0617 October 2006 SECRETARY RESIGNED

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17/10/0617 October 2006 DIRECTOR RESIGNED

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17/10/0617 October 2006 NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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25/09/0625 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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