MOBILE PET FOODS LIMITED



Company Documents

DateDescription
31/03/2031 March 2020Annual accounts for year ending 31 Mar 2020

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03/01/203 January 2020CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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08/01/198 January 2019CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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16/01/1816 January 2018CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES

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16/01/1816 January 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WOOD

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16/01/1816 January 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE JULIA BACON

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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04/01/174 January 2017CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015Annual return made up to 28 December 2015 with full list of shareholders

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21/07/1521 July 2015APPOINTMENT TERMINATED, DIRECTOR BRUCE ALLEN

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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22/01/1522 January 2015REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 73 LOWFIELD STREET DARTFORD DA1 1HP

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22/01/1522 January 2015REGISTERED OFFICE CHANGED ON 22/01/2015 FROM
73 LOWFIELD STREET
DARTFORD
DA1 1HP

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22/01/1522 January 2015Annual return made up to 28 December 2014 with full list of shareholders

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01/10/141 October 2014APPOINTMENT TERMINATED, DIRECTOR GORDON DRAYTON

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02/07/142 July 201411/06/14 STATEMENT OF CAPITAL GBP 2000

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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24/01/1424 January 2014Annual return made up to 28 December 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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05/03/135 March 2013REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 69 PLUMSTEAD COMMON ROAD PLUMSTEAD LONDON SE18 3AX

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05/03/135 March 2013REGISTERED OFFICE CHANGED ON 05/03/2013 FROM
69 PLUMSTEAD COMMON ROAD
PLUMSTEAD
LONDON
SE18 3AX

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22/01/1322 January 2013Annual return made up to 28 December 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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23/02/1223 February 2012Annual return made up to 28 December 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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10/01/1110 January 2011Annual return made up to 28 December 2010 with full list of shareholders

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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05/02/105 February 2010Annual return made up to 28 December 2009 with full list of shareholders

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05/02/105 February 2010DIRECTOR'S CHANGE OF PARTICULARS / GORDON DAVID DRAYTON / 25/01/2010

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05/02/105 February 2010DIRECTOR'S CHANGE OF PARTICULARS / BRUCE RICHARD ARTHUR ALLEN / 25/01/2010

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05/02/105 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOD / 25/01/2010

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05/02/105 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE JULIA BACON / 25/01/2010

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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19/03/0919 March 2009RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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04/03/084 March 2008RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/01/0722 January 2007RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006NEW DIRECTOR APPOINTED

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25/09/0625 September 2006NEW DIRECTOR APPOINTED

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/01/0617 January 2006RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/01/0526 January 2005RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/12/0330 December 2003RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/02/0311 February 2003NEW SECRETARY APPOINTED

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11/02/0311 February 2003SECRETARY RESIGNED

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11/02/0311 February 2003RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/12/0124 December 2001RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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11/10/0111 October 2001ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02

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11/10/0111 October 2001ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02

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31/07/0131 July 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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30/01/0130 January 2001RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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12/06/0012 June 2000NC INC ALREADY ADJUSTED 26/05/00

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12/06/0012 June 2000ADOPT MEM AND ARTS 26/05/00

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11/02/0011 February 2000RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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05/10/995 October 1999COMPANY NAME CHANGED MOBILE DOG FOODS LIMITED CERTIFICATE ISSUED ON 06/10/99

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05/10/995 October 1999COMPANY NAME CHANGED MOBILE DOG FOODS LIMITED CERTIFICATE ISSUED ON 06/10/99; RESOLUTION PASSED ON 28/09/99

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31/07/9931 July 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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11/02/9911 February 1999RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS

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31/07/9831 July 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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15/01/9815 January 1998RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS

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31/07/9731 July 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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23/01/9723 January 1997RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS

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31/07/9631 July 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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16/01/9616 January 1996RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS

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31/07/9531 July 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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25/01/9525 January 1995REGISTERED OFFICE CHANGED ON 25/01/95

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25/01/9525 January 1995RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS

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25/01/9525 January 1995RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/01/95

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23/08/9423 August 1994DIRECTOR'S PARTICULARS CHANGED

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31/07/9431 July 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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28/01/9428 January 1994ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07

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28/01/9428 January 1994ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07

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06/01/946 January 1994RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS

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03/10/933 October 1993SECRETARY RESIGNED

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03/10/933 October 1993NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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03/10/933 October 1993DIRECTOR RESIGNED

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31/03/9331 March 1993ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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23/02/9323 February 1993RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS

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23/02/9323 February 1993S386 DISP APP AUDS 29/12/92

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23/02/9323 February 1993S366A DISP HOLDING AGM 29/12/92 S386 DISP APP AUDS 29/12/92

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31/03/9231 March 1992ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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04/02/924 February 1992DIRECTOR'S PARTICULARS CHANGED

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04/02/924 February 1992RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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04/02/924 February 1992RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/12/919 December 1991EXEMPTION FROM APPOINTING AUDITORS 31/03/91

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09/12/919 December 1991EXEMPTION FROM APPOINTING AUDITORS 31/03/91

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31/03/9131 March 1991ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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07/03/917 March 1991NEW DIRECTOR APPOINTED

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07/03/917 March 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/03/917 March 1991NEW DIRECTOR APPOINTED

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07/03/917 March 1991NEW DIRECTOR APPOINTED

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07/03/917 March 1991RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS

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10/04/9010 April 1990REGISTERED OFFICE CHANGED ON 10/04/90 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG

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10/04/9010 April 1990REGISTERED OFFICE CHANGED ON 10/04/90 FROM: G OFFICE CHANGED 10/04/90 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG

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10/04/9010 April 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/12/8929 December 1989INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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