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INSPIRED PET NUTRITION LIMITED

Company number 02495237

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2018 AA Full accounts made up to 30 June 2017
21 Feb 2018 MR04 Satisfaction of charge 10 in full
21 Feb 2018 MR04 Satisfaction of charge 8 in full
21 Feb 2018 MR04 Satisfaction of charge 11 in full
17 Oct 2017 AP01 Appointment of Mr Graham Derek Wheeler as a director on 28 September 2017
28 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
01 Dec 2016 AA Full accounts made up to 30 June 2016
  • ANNOTATION Part Admin Removed pages containing unnecessary material at the back of the annual accounts were administratively removed on 19/12/2017
28 Jul 2016 MR01 Registration of charge 024952370013, created on 22 July 2016
03 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-27
03 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 279,773
10 Feb 2016 AA Full accounts made up to 30 June 2015
07 Jan 2016 AP01 Appointment of Mr Anthony Robert Stones as a director on 1 January 2016
23 Sep 2015 AUD Auditor's resignation
29 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 279,773
27 Apr 2015 AD02 Register inspection address has been changed from C/O King Hope & Co 34 Romanby Road Northallerton North Yorkshire DL7 8NF United Kingdom to C/O Gordons Llp Riverside West Whitehall Road Leeds LS1 4AW
17 Apr 2015 MA Memorandum and Articles of Association
17 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Apr 2015 MR01 Registration of charge 024952370012, created on 26 March 2015
15 Jan 2015 CH01 Director's details changed for Mr Thomas Grindrod Page on 15 January 2015
14 Jan 2015 AP01 Appointment of Mr James Scott Lambert as a director on 1 January 2015
16 Dec 2014 MR04 Satisfaction of charge 5 in full
16 Dec 2014 MR04 Satisfaction of charge 4 in full
16 Dec 2014 MR04 Satisfaction of charge 6 in full
16 Dec 2014 MR04 Satisfaction of charge 7 in full
16 Dec 2014 MR04 Satisfaction of charge 9 in full