ANIMED DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Director's details changed for Mr Paul Stephen Higgs on 2025-02-13 |
| 03/02/253 February 2025 | |
| 03/02/253 February 2025 | |
| 03/02/253 February 2025 | |
| 03/02/253 February 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 30/07/2430 July 2024 | Appointment of Mr Paul Stephen Higgs as a director on 2024-07-25 |
| 11/07/2411 July 2024 | Termination of appointment of Benjamin David Jacklin as a director on 2024-07-08 |
| 17/01/2417 January 2024 | |
| 17/01/2417 January 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 17/01/2417 January 2024 | |
| 17/01/2417 January 2024 | |
| 05/12/235 December 2023 | Director's details changed for Mr Benjamin David Jacklin on 2023-11-23 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 09/06/239 June 2023 | Termination of appointment of Jenny Farrer as a secretary on 2023-06-08 |
| 25/11/2225 November 2022 | Full accounts made up to 2022-06-30 |
| 18/11/2118 November 2021 | Full accounts made up to 2021-06-30 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN POUND |
| 09/04/179 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 1 VINCES ROAD DISS NORFOLK IP22 4AY |
| 21/10/1521 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 08/09/158 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 21/04/1521 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 03/09/143 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 30/12/1330 December 2013 | SECTION 519 |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 02/09/132 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL COXON |
| 02/01/132 January 2013 | SECRETARY APPOINTED MRS REBECCA ANNE CLEAL |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL COXON |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 18/09/1218 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 21/12/1121 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DARYL COXON / 20/12/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARYL COXON / 20/12/2011 |
| 15/12/1115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/12/119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/09/1112 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 18/05/1118 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 09/05/119 May 2011 | PREVSHO FROM 30/09/2010 TO 30/06/2010 |
| 19/01/1119 January 2011 | CURRSHO FROM 30/09/2011 TO 30/06/2011 |
| 21/09/1021 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 03/08/103 August 2010 | DEED OF ACCESSION TO VARIOUS 26/07/2010 |
| 03/08/103 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/1030 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM C/O BLAKE LAPTHORN HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH PO6 4ST UK |
| 02/09/092 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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