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The Company Of Animals LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts THE COMPANY OF ANIMALS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 02030659
Record last updated Saturday, February 18, 2023 1:09:47 PM UTC
Postal Code KT16 9NL

Charts

Visits

THE COMPANY OF ANIMALS LIMITED (United Kingdom) Page visits 2024

Searches

THE COMPANY OF ANIMALS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 30, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 30, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 6, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Sep 1, 2020 Appointment of a woman Appointment of a woman
Registry Jul 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2020 Resignation of one Director (a man) 2030... Resignation of one Director (a man) 2030...
Registry Jul 24, 2019 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Jul 24, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 4, 2016 Appointment of a man as Director and ComMercial Director Appointment of a man as Director and ComMercial Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%)
Registry Aug 11, 2015 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Aug 14, 2013 Annual return Annual return
Registry Aug 14, 2013 Change of particulars for director Change of particulars for director
Financials Apr 4, 2013 Annual accounts Annual accounts
Registry Aug 27, 2012 Annual return Annual return
Financials Apr 25, 2012 Annual accounts Annual accounts
Registry Sep 29, 2011 Annual return Annual return
Financials Aug 25, 2011 Annual accounts Annual accounts
Financials Jan 27, 2011 Annual accounts 2030... Annual accounts 2030...
Registry Nov 11, 2010 Change of accounting reference date Change of accounting reference date
Registry Sep 21, 2010 Annual return Annual return
Financials Jan 25, 2010 Annual accounts Annual accounts
Registry Aug 17, 2009 Annual return Annual return
Registry Oct 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 9, 2008 Annual accounts Annual accounts
Registry Aug 14, 2008 Annual return Annual return
Financials Jan 2, 2008 Annual accounts Annual accounts
Registry Aug 28, 2007 Annual return Annual return
Registry Jun 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 7, 2007 Annual accounts Annual accounts
Registry Oct 16, 2006 Annual return Annual return
Registry Jul 28, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 28, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Mar 1, 2006 Annual accounts Annual accounts
Registry Dec 21, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 21, 2005 Annual return Annual return
Financials Jan 27, 2005 Annual accounts Annual accounts
Registry Sep 24, 2004 Annual return Annual return
Registry Sep 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 24, 2004 Annual accounts Annual accounts
Registry Oct 3, 2003 Appointment of a director Appointment of a director
Registry Oct 3, 2003 Annual return Annual return
Registry Oct 3, 2003 Appointment of a director Appointment of a director
Registry Sep 1, 2003 Appointment of a man as Chartered AcCountant and Director Appointment of a man as Chartered AcCountant and Director
Registry Jul 26, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 26, 2003 Resignation of a director Resignation of a director
Registry Jul 17, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 30, 2002 Annual return Annual return
Financials Sep 25, 2002 Annual accounts Annual accounts
Registry Sep 21, 2001 Annual return Annual return
Financials Aug 6, 2001 Annual accounts Annual accounts
Financials Nov 27, 2000 Annual accounts 2030... Annual accounts 2030...
Registry Oct 26, 2000 Annual return Annual return
Financials Feb 22, 2000 Annual accounts Annual accounts
Registry Sep 2, 1999 Annual return Annual return
Financials Sep 29, 1998 Annual accounts Annual accounts
Registry Aug 19, 1998 Annual return Annual return
Registry Oct 14, 1997 Annual return 2030... Annual return 2030...
Financials Jul 27, 1997 Annual accounts Annual accounts
Financials Feb 17, 1997 Annual accounts 2030... Annual accounts 2030...
Registry Sep 6, 1996 Annual return Annual return
Financials Feb 20, 1996 Annual accounts Annual accounts
Registry Aug 3, 1995 Annual return Annual return
Financials Jan 23, 1995 Annual accounts Annual accounts
Registry Aug 24, 1994 Annual return Annual return
Financials Nov 7, 1993 Annual accounts Annual accounts
Registry Oct 19, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 19, 1993 Annual return Annual return
Financials Nov 16, 1992 Annual accounts Annual accounts
Registry Oct 14, 1992 Annual return Annual return
Registry Sep 10, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 8, 1991 Annual return Annual return
Registry Aug 14, 1991 Appointment of a man as Director and Animal Psychologist Appointment of a man as Director and Animal Psychologist
Financials Aug 5, 1991 Annual accounts Annual accounts
Financials Aug 21, 1990 Annual accounts 2030... Annual accounts 2030...
Registry Aug 21, 1990 Annual return Annual return
Registry Jul 25, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 25, 1990 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 17, 1989 Annual accounts Annual accounts
Registry Oct 17, 1989 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Oct 17, 1989 Annual return Annual return
Financials Mar 15, 1989 Annual accounts Annual accounts
Registry Mar 15, 1989 Annual return Annual return
Registry Mar 15, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 27, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 5, 1988 Change of name certificate Change of name certificate
Registry Sep 16, 1986 Notice of accounting reference date Notice of accounting reference date
Registry Jul 3, 1986 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 3, 1986 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 28, 1986 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 24, 1986 Certificate of incorporation Certificate of incorporation

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