Name: |
ANIMAL CARE PRODUCTS LIMITED
ANIMAL CARE PRODUCTS LTD |
Address: | SOUTHGATES OWTHORNE MANOR, 2 HUBERT STREET, WITHERNSEA, EAST YORKSHIRE, HU19 2AT |
Incorporation Date: | 1999-05-19 |
date | name | form type |
2021-10-12 | STRUCK OFF AND DISSOLVED | GAZ2 |
2021-07-27 | FIRST GAZETTE | GAZ1 |
2020-05-07 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | CS01 |
2020-02-26 | 31/05/19 TOTAL EXEMPTION FULL | AA |
2019-03-28 | 31/05/18 TOTAL EXEMPTION FULL | AA |
2019-06-26 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | CS01 |
2019-05-12 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY UNMACK | TM01 |
2019-06-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL UNMACK | PSC01 |
2019-05-12 | CESSATION OF TIMOTHY STUART BROOKE UNMACK AS A PSC | PSC07 |
2018-05-22 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | CS01 |
2018-02-26 | 31/05/17 TOTAL EXEMPTION FULL | AA |
2017-05-26 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | CS01 |
2017-02-27 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
2016-05-27 | 19/05/16 FULL LIST | AR01 |
2016-02-29 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
2016-12-02 | DIRECTOR APPOINTED MR TIMOTHY STUART BROOKE UNMACK | AP01 |
2015-07-22 | 19/05/15 FULL LIST | AR01 |
2015-03-24 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
2014-02-11 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY UNMACK | TM01 |
2014-02-04 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATCHETT | TM01 |
2014-02-28 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2014-06-13 | 19/05/14 FULL LIST | AR01 |
2014-02-28 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2014-02-24 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
2014-02-14 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY UNMACK | TM02 |
2013-06-07 | 19/05/13 FULL LIST | AR01 |
2013-02-26 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
2012-06-14 | 19/05/12 FULL LIST | AR01 |
2012-03-01 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
2011-03-01 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
2011-05-24 | 19/05/11 FULL LIST | AR01 |
2010-08-05 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2010-05-04 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
2010-08-05 | ALTER ARTICLES 16/07/2010 | RES01 |
2010-08-05 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2010-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCINNES PATCHETT / 01/01/2010 | CH01 |
2010-06-11 | 19/05/10 FULL LIST | AR01 |
2009-04-02 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
2009-07-20 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATCHETT / 01/04/2009 | 288c |
2009-07-20 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | 363a |
2008-07-18 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | 363a |
2008-03-31 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
2007-06-19 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | 363a |
2007-04-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
2006-05-31 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | 363a |
2006-04-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
2005-07-30 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
2005-06-07 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | 363s |
2005-07-30 | AD 21/06/05---------£ SI 93424@1=93424£ IC 102368/195792 | 88(2)R |
2005-07-30 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
2005-05-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
2005-07-30 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
2005-07-30 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
2004-03-31 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM:CHATHAM COURT10 LESBOURNE ROADREIGATESURREY RH2 7LD | 287 |
2004-03-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
2004-06-15 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | 363s |
2004-05-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2003-07-25 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | 363s |
2003-04-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | AA |
2003-07-25 | AD 07/10/02---------£ SI 22500@1 | 88(2)R |
2002-11-15 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2021-12-03 19:25:41