| Name: |
ANIMALS ARE US LTD
ANIMALS ARE US LIMITED |
| Address: | PETWELL HOUSE, 319 STATION ROAD, HAYES, ENGLAND, UB3 4JF |
| Incorporation Date: | 2002-05-31 |
| date | name | form type |
| 2022-08-31 | 30/11/21 TOTAL EXEMPTION FULL | AA |
| 2022-04-12 | DIRECTOR APPOINTED MR DAVID MWANGI | AP01 |
| 2022-05-31 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | CS01 |
| 2021-11-29 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2021-06-02 | CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES | CS01 |
| 2021-08-31 | PREVSHO FROM 30/11/2020 TO 29/11/2020 | AA01 |
| 2020-01-15 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM123 STAINES ROAD EASTSUNBURY ON THAMESMIDDLESEXTW16 5AD | AD01 |
| 2020-11-20 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2020-07-29 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | CS01 |
| 2020-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MUGE / 15/01/2020 | CH01 |
| 2020-07-29 | PSC'S CHANGE OF PARTICULARS / LIBERTY MAY LIMITED / 02/07/2020 | PSC05 |
| 2019-08-29 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2019-06-04 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | CS01 |
| 2018-08-31 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2018-06-13 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | CS01 |
| 2017-08-25 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIBERTY MAY LIMITED | PSC02 |
| 2017-07-27 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | CS01 |
| 2016-06-23 | 31/05/16 FULL LIST | AR01 |
| 2016-08-31 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-12 | 31/05/15 FULL LIST | AR01 |
| 2015-08-27 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-29 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-29 | 31/05/14 FULL LIST | AR01 |
| 2013-03-15 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-20 | 31/05/13 FULL LIST | AR01 |
| 2012-08-09 | 31/05/12 FULL LIST | AR01 |
| 2012-07-12 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-09 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MUGE | TM02 |
| 2011-06-23 | 31/05/11 FULL LIST | AR01 |
| 2011-06-21 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-19 | 31/05/10 FULL LIST | AR01 |
| 2010-08-19 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MUGE / 31/05/2010 | CH01 |
| 2010-09-29 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-12 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-15 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-16 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-25 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-21 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-09-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-08-03 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | 363s |
| 2006-11-07 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-07 | REGISTERED OFFICE CHANGED ON 07/11/06 | 363(287) |
| 2006-11-07 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2006-11-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-03-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-03-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-09-07 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-07 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AAMD |
| 2004-09-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-02-20 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/11/04 | 225 |
| 2004-04-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2004-03-17 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/11/03 | 225 |
| 2004-09-24 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-11 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2003-01-07 | AD 31/05/02---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-09-11 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-11 | NEW SECRETARY APPOINTED | 288a |
| 2002-12-02 | NEW SECRETARY APPOINTED | 288a |
| 2002-12-02 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2002-12-02 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-04-24 04:01:58