MOBILE PET FOODS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WOOD |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE JULIA BACON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual return made up to 28 December 2015 with full list of shareholders |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ALLEN |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 73 LOWFIELD STREET DARTFORD DA1 1HP |
| 22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 73 LOWFIELD STREET DARTFORD DA1 1HP |
| 22/01/1522 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON DRAYTON |
| 02/07/142 July 2014 | 11/06/14 STATEMENT OF CAPITAL GBP 2000 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/01/1424 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 69 PLUMSTEAD COMMON ROAD PLUMSTEAD LONDON SE18 3AX |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 69 PLUMSTEAD COMMON ROAD PLUMSTEAD LONDON SE18 3AX |
| 22/01/1322 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/02/1223 February 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/01/1110 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/02/105 February 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON DAVID DRAYTON / 25/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE RICHARD ARTHUR ALLEN / 25/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOD / 25/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE JULIA BACON / 25/01/2010 |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 31/03/0231 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 11/10/0111 October 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 12/06/0012 June 2000 | NC INC ALREADY ADJUSTED 26/05/00 |
| 12/06/0012 June 2000 | ADOPT MEM AND ARTS 26/05/00 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | COMPANY NAME CHANGED MOBILE DOG FOODS LIMITED CERTIFICATE ISSUED ON 06/10/99 |
| 05/10/995 October 1999 | COMPANY NAME CHANGED MOBILE DOG FOODS LIMITED CERTIFICATE ISSUED ON 06/10/99; RESOLUTION PASSED ON 28/09/99 |
| 31/07/9931 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 25/01/9525 January 1995 | REGISTERED OFFICE CHANGED ON 25/01/95 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/01/95 |
| 23/08/9423 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9431 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 28/01/9428 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 28/01/9428 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 06/01/946 January 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 03/10/933 October 1993 | SECRETARY RESIGNED |
| 03/10/933 October 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/10/933 October 1993 | DIRECTOR RESIGNED |
| 31/03/9331 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 23/02/9323 February 1993 | S386 DISP APP AUDS 29/12/92 |
| 23/02/9323 February 1993 | S366A DISP HOLDING AGM 29/12/92 S386 DISP APP AUDS 29/12/92 |
| 31/03/9231 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 04/02/924 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/924 February 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/919 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/03/91 |
| 09/12/919 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/03/91 |
| 31/03/9131 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 07/03/917 March 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/917 March 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | REGISTERED OFFICE CHANGED ON 10/04/90 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 10/04/9010 April 1990 | REGISTERED OFFICE CHANGED ON 10/04/90 FROM: G OFFICE CHANGED 10/04/90 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 10/04/9010 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/12/8929 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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