UK ANIMAL PRODUCTS LIMITED


Registered number: 03780841
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Name: UK ANIMAL PRODUCTS LIMITED
UK ANIMAL PRODUCTS LTD
Address: THE RIVENDELL CENTRE THE RIVENDELL CENTRE, WHITE HORSE LANE, MALDON, ESSEX, ENGLAND, CM9 5QP
Incorporation Date: 1999-06-02

Company status: Active


Company Documents

date name form type
2022-06-06 CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES CS01
2022-08-23 30/11/21 TOTAL EXEMPTION FULL AA
2021-08-03 30/11/20 TOTAL EXEMPTION FULL AA
2021-06-03 CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES CS01
2021-07-29 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RICHARD JOSEPH FRIBBINS / 29/07/2021 CH01
2020-06-16 30/11/19 TOTAL EXEMPTION FULL AA
2020-06-02 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES CS01
2019-06-07 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES CS01
2019-08-06 30/11/18 TOTAL EXEMPTION FULL AA
2018-06-05 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES CS01
2018-08-20 30/11/17 TOTAL EXEMPTION FULL AA
2017-08-22 30/11/16 TOTAL EXEMPTION SMALL AA
2017-06-06 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES CS01
2016-06-06 02/06/16 FULL LIST AR01
2016-08-26 30/11/15 TOTAL EXEMPTION SMALL AA
2016-04-06 REGISTERED OFFICE CHANGED ON 06/04/2016 FROMC/O LAS PARTNERSHIP84 BROOMFIELD ROADCHELMSFORDCM1 1SS AD01
2015-08-26 30/11/14 TOTAL EXEMPTION SMALL AA
2015-06-08 02/06/15 FULL LIST AR01
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-03-04 REGISTERED OFFICE CHANGED ON 04/03/2014 FROMUNIT G5 THE SEEDBED CENTREWYNCOLLS ROADCOLCHESTERESSEXCO4 9HT AD01
2014-06-16 02/06/14 FULL LIST AR01
2013-08-27 30/11/12 TOTAL EXEMPTION SMALL AA
2013-07-22 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RICHARD JOSEPH FRIBBINS / 02/06/2013 CH01
2013-07-22 02/06/13 FULL LIST AR01
2012-05-16 30/11/11 TOTAL EXEMPTION SMALL AA
2012-08-17 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RICHARD JOSEPH FRIBBINS / 02/06/2012 CH01
2012-08-17 02/06/12 FULL LIST AR01
2012-05-31 APPOINTMENT TERMINATED, SECRETARY KATHLEEN WELHAM TM02
2011-06-10 30/11/10 TOTAL EXEMPTION SMALL AA
2011-06-09 02/06/11 FULL LIST AR01
2010-07-25 30/11/09 TOTAL EXEMPTION SMALL AA
2010-06-25 02/06/10 FULL LIST AR01
2010-06-25 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN JOYCE THURSTON / 30/11/2009 CH03
2009-08-25 30/11/08 TOTAL EXEMPTION SMALL AA
2009-07-09 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS 363a
2008-08-28 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS 363a
2008-08-08 SECRETARY APPOINTED MRS KATHLEEN JOYCE THURSTON 288a
2008-11-13 30/11/07 TOTAL EXEMPTION SMALL AA
2008-08-08 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS 363a
2008-08-08 APPOINTMENT TERMINATED SECRETARY TINNEY & CO SECRETARIAL SERVICES LTD 288b
2007-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-04-07 PARTICULARS OF MORTGAGE/CHARGE 395
2006-07-13 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06 225
2006-03-13 NEW SECRETARY APPOINTED 288a
2006-03-13 SECRETARY RESIGNED 288b
2006-06-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-03-13 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-10 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-13 REGISTERED OFFICE CHANGED ON 13/03/06 FROM:THE BROOKHUXTABLES LANEFORDHAM HEATHESSEX CO3 9TJ 287
2006-08-10 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS 363a
2005-05-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-06-23 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS 363s
2004-05-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-07-02 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS 363s
2003-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-06-27 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS 363s
2002-01-30 REGISTERED OFFICE CHANGED ON 30/01/02 FROM:108 TITUS WAYCOLCHESTERESSEX CO4 5GD 287
2002-01-30 DIRECTOR'S PARTICULARS CHANGED 288c
2002-05-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2002-06-11 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS 363s

Last update: 2024-04-27 01:01:26