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MVSL LIMITED

Company number 07074021

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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)
04 May 2018 TM01 Termination of appointment of Brian Michael Stenson as a director on 25 April 2018
04 May 2018 TM01 Termination of appointment of William Hunter Wildgoose as a director on 25 April 2018
30 Apr 2018 AP01 Appointment of Mr David Robert Geoffrey Hillier as a director on 25 April 2018
30 Apr 2018 AP01 Appointment of Mrs Amanda Jane Davis as a director on 25 April 2018
30 Apr 2018 PSC07 Cessation of Brian Michael Stenson as a person with significant control on 25 April 2018
30 Apr 2018 PSC07 Cessation of William Hunter Wildgoose as a person with significant control on 25 April 2018
30 Apr 2018 PSC02 Notification of Independent Vetcare Limited as a person with significant control on 25 April 2018
25 Apr 2018 AD01 Registered office address changed from The Maltings Rosemary Lane Halstead Essex CO9 1HZ to The Chocolate Factory Somerdale Keynsham Bristol BS31 2AU on 25 April 2018
21 Dec 2017 CS01 Confirmation statement made on 12 November 2017 with updates
18 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
17 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
02 Jun 2016 AAMD Amended total exemption small company accounts made up to 30 November 2015
14 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
20 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
17 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
20 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
09 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2013 SH08 Change of share class name or designation
09 Apr 2013 SH08 Change of share class name or designation
25 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders