1ST CHOICE ANIMALS LIMITED


Registered number: 05197807
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Name: 1ST CHOICE ANIMALS LIMITED
1ST CHOICE ANIMALS LTD
Address: FOXLEIGH, MAIN STREET, GAYTON LE MARSH, LINCOLNSHIRE, ENGLAND, LN13 0NS
Incorporation Date: 2004-08-05

Company status: Active


Free Annual Reports

date name view report
2016-08-31 Financial report - 2016-08-31 view
2016-08-31 Financial report - 2016-08-31 view

Company Documents

date name form type
2017-06-14 31/08/16 TOTAL EXEMPTION SMALL AA
2017-08-25 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES CS01
2016-07-25 REGISTRATION OF A CHARGE / CHARGE CODE 051978070001 MR01
2016-08-05 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES CS01
2016-03-24 31/08/15 TOTAL EXEMPTION SMALL AA
2016-10-01 REGISTRATION OF A CHARGE / CHARGE CODE 051978070002 MR01
2015-09-01 DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN CLARK / 13/08/2015 CH01
2015-09-01 05/08/15 FULL LIST AR01
2015-05-28 31/08/14 TOTAL EXEMPTION SMALL AA
2015-09-02 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM242/242A FARNHAM ROAD SLOUGHBERKSHIRESL1 4XE AD01
2014-08-11 05/08/14 FULL LIST AR01
2014-09-06 31/08/13 TOTAL EXEMPTION SMALL AA
2014-06-23 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM147 COPPERMILL ROADWRAYSBURYMIDDLESEXTW19 5NX AD01
2014-07-14 SECRETARY'S CHANGE OF PARTICULARS / DEAN DAVID CLARK / 14/07/2014 CH03
2014-07-14 DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN CLARK / 14/07/2014 CH01
2013-10-18 05/08/13 FULL LIST AR01
2013-07-04 31/08/12 TOTAL EXEMPTION SMALL AA
2012-05-01 31/08/10 TOTAL EXEMPTION SMALL AA
2012-12-06 31/08/11 TOTAL EXEMPTION SMALL AA
2012-09-06 05/08/12 FULL LIST AR01
2011-08-30 FIRST GAZETTE GAZ1
2011-08-30 05/08/11 FULL LIST AR01
2011-08-31 DISS40 (DISS40(SOAD)) DISS40
2010-12-01 31/08/09 TOTAL EXEMPTION SMALL AA
2010-05-28 31/08/08 TOTAL EXEMPTION SMALL AA
2010-08-23 05/08/10 FULL LIST AR01
2009-10-13 DISS40 (DISS40(SOAD)) DISS40
2009-10-12 DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN CLARK / 12/10/2009 CH01
2009-09-29 FIRST GAZETTE GAZ1
2009-07-17 S366A DISP HOLDING AGM 19/06/2009 ELRES
2009-11-10 SECRETARY'S CHANGE OF PARTICULARS / DEAN DAVID CLARK / 10/11/2009 CH03
2009-10-12 05/08/09 FULL LIST AR01
2008-07-01 31/08/07 TOTAL EXEMPTION SMALL AA
2008-10-23 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS 363a
2007-09-19 RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS 363s
2007-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-09-07 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS 363s
2006-06-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 AA
2005-01-19 NEW SECRETARY APPOINTED 288a
2005-10-11 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS 363s
2004-09-06 NEW DIRECTOR APPOINTED 288a
2004-09-06 NEW SECRETARY APPOINTED 288a
2004-08-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-08-06 SECRETARY RESIGNED 288b
2004-09-06 REGISTERED OFFICE CHANGED ON 06/09/04 FROM:CASTLEREAGH HOUSE1 BENTINCK COURT / BENTINCK RDWEST DRAYTONMIDDX UB7 7RQ 287
2004-08-06 DIRECTOR RESIGNED 288b

Last update: 2017-10-15 03:43:06