M J PETFOODS & PROTEINS LIMITED

04110336
2 CLAYTON WOOD COURT WEST PARK LEEDS LS16 6QW

Documents

Documents
Date Category Description Pages
26 Jul 2024 accounts Annual Accounts 9 Buy now
01 Jul 2024 officers Termination of appointment of director (Jonathon Elliot Lee) 1 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2023 accounts Annual Accounts 9 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 accounts Annual Accounts 32 Buy now
27 Jan 2022 officers Appointment of director (Mrs Heather-Ann Reed) 2 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2021 accounts Annual Accounts 34 Buy now
22 Dec 2020 accounts Annual Accounts 46 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2019 accounts Annual Accounts 30 Buy now
05 Jun 2019 officers Appointment of director (Mrs Gail Rosemary Clark) 2 Buy now
18 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
18 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
17 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2018 officers Change of particulars for director (Mr Mark Greenwood Robinson) 2 Buy now
29 Nov 2018 officers Change of particulars for director (Mr Scott David Owen) 2 Buy now
29 Nov 2018 officers Change of particulars for director (Mr Jonathon Elliot Lee) 2 Buy now
29 Nov 2018 officers Change of particulars for secretary (Mr Mark Greenwood Robinson) 1 Buy now
05 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2018 accounts Annual Accounts 31 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 officers Termination of appointment of director (Duncan James Lancaster) 1 Buy now
24 Aug 2017 accounts Annual Accounts 20 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Sep 2016 accounts Annual Accounts 19 Buy now
05 Jan 2016 annual-return Annual Return 8 Buy now
15 Sep 2015 accounts Annual Accounts 7 Buy now
24 Apr 2015 mortgage Registration of a charge 36 Buy now
27 Mar 2015 mortgage Registration of a charge 32 Buy now
25 Mar 2015 officers Appointment of director (Mr Jonathon Elliot Lee) 2 Buy now
25 Mar 2015 officers Appointment of director (Mr Duncan James Lancaster) 2 Buy now
17 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jan 2015 annual-return Annual Return 6 Buy now
30 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2014 accounts Annual Accounts 5 Buy now
11 Dec 2013 annual-return Annual Return 5 Buy now
10 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Sep 2013 accounts Annual Accounts 6 Buy now
02 Aug 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Dec 2012 annual-return Annual Return 6 Buy now
20 Nov 2012 officers Change of particulars for director (Scott David Owen) 3 Buy now
19 Nov 2012 officers Change of particulars for director (Mr Mark Greenwood Robinson) 2 Buy now
19 Nov 2012 officers Change of particulars for secretary (Mr Mark Greenwood Robinson) 2 Buy now
31 Aug 2012 accounts Annual Accounts 7 Buy now
21 Nov 2011 annual-return Annual Return 5 Buy now
26 Sep 2011 annual-return Annual Return 6 Buy now
26 Sep 2011 address Change Sail Address Company With Old Address 1 Buy now
24 Aug 2011 accounts Annual Accounts 6 Buy now
20 Jan 2011 annual-return Annual Return 14 Buy now
16 Dec 2010 annual-return Annual Return 14 Buy now
10 Sep 2010 officers Appointment of director (Scott David Owen) 3 Buy now
24 Jun 2010 resolution Resolution 7 Buy now
15 Jun 2010 accounts Annual Accounts 7 Buy now
12 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Jan 2010 officers Termination of appointment of director (Joseph Bench) 2 Buy now
15 Dec 2009 annual-return Annual Return 14 Buy now
10 Dec 2009 address Move Registers To Sail Company 2 Buy now
10 Dec 2009 address Change Sail Address Company 2 Buy now
30 Apr 2009 accounts Annual Accounts 6 Buy now
26 Nov 2008 annual-return Return made up to 20/11/08; full list of members 5 Buy now
23 Oct 2008 address Location of register of members (non legible) 1 Buy now
23 Oct 2008 address Location of debenture register (non legible) 2 Buy now
29 Jul 2008 accounts Annual Accounts 6 Buy now
21 Apr 2008 address Registered office changed on 21/04/2008 from 170 wakefield road rothwell leeds west yorkshire LS26 0SB 1 Buy now
28 Nov 2007 annual-return Return made up to 20/11/07; full list of members 5 Buy now
30 Sep 2007 accounts Annual Accounts 6 Buy now
15 Feb 2007 annual-return Return made up to 20/11/06; full list of members 5 Buy now
20 Dec 2006 address Location of register of members (non legible) 1 Buy now
20 Dec 2006 address Location - directors interests register: non legible 1 Buy now
20 Dec 2006 address Location of debenture register (non legible) 2 Buy now
20 Mar 2006 accounts Annual Accounts 10 Buy now
02 Dec 2005 annual-return Return made up to 20/11/05; full list of members 5 Buy now
23 Mar 2005 accounts Annual Accounts 9 Buy now
08 Dec 2004 annual-return Return made up to 20/11/04; full list of members 7 Buy now
29 Sep 2004 accounts Annual Accounts 9 Buy now
19 Mar 2004 mortgage Particulars of mortgage/charge 4 Buy now
08 Dec 2003 annual-return Return made up to 20/11/03; full list of members 5 Buy now
28 Jan 2003 accounts Annual Accounts 9 Buy now
07 Jan 2003 annual-return Return made up to 20/11/02; no change of members 5 Buy now
07 Aug 2002 accounts Annual Accounts 8 Buy now
12 Dec 2001 annual-return Return made up to 20/11/01; full list of members 5 Buy now
16 Jan 2001 capital Ad 07/12/00--------- £ si 4999@1=4999 £ ic 1/5000 2 Buy now
16 Jan 2001 resolution Resolution 1 Buy now
16 Jan 2001 capital £ nc 1000/10000 07/12/00 2 Buy now
15 Jan 2001 address Location of register of members (non legible) 1 Buy now
15 Jan 2001 address Location - directors interests register: non legible 1 Buy now
15 Jan 2001 address Location of debenture register (non legible) 2 Buy now
21 Dec 2000 change-of-name Certificate Change Of Name Company 2 Buy now
19 Dec 2000 officers Director resigned 1 Buy now
19 Dec 2000 officers Secretary resigned 1 Buy now
19 Dec 2000 address Registered office changed on 19/12/00 from: 16 churchill way cardiff CF10 2DX 1 Buy now
19 Dec 2000 officers New director appointed 2 Buy now
19 Dec 2000 officers New secretary appointed;new director appointed 2 Buy now