RPC ANIMALS LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-05-07 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-05-07 with no updates

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31/03/2431 March 2024 Micro company accounts made up to 2023-06-30

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05/07/235 July 2023 Confirmation statement made on 2023-05-07 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-05-07 with no updates

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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07/08/207 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 24 HANWAY STREET LONDON W1T 1UH

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01/04/191 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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06/04/186 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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27/06/1727 June 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID STEAD

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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05/04/175 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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09/05/169 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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12/04/1612 April 2016 30/06/15 TOTAL EXEMPTION FULL

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28/05/1528 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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20/02/1520 February 2015 30/06/14 TOTAL EXEMPTION FULL

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22/05/1422 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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03/01/143 January 2014 30/06/13 TOTAL EXEMPTION FULL

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09/05/139 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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06/02/136 February 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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22/10/1222 October 2012 AUDITOR'S RESIGNATION

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08/05/128 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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02/03/122 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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02/02/122 February 2012 DIRECTOR APPOINTED MR DAVID ANDREW STEAD

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11/05/1111 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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06/04/116 April 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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11/06/1011 June 2010 Annual return made up to 7 May 2010 with full list of shareholders

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07/04/107 April 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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30/03/1030 March 2010 15/12/09 STATEMENT OF CAPITAL GBP 125

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16/03/1016 March 2010 SUB-DIVISION 15/12/09

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16/03/1016 March 2010 ARTICLES OF ASSOCIATION

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16/03/1016 March 2010 SUB DIV 15/12/2009

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01/08/091 August 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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09/06/099 June 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 APPOINTMENT TERMINATED DIRECTOR RUPERT BELLVILLE

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02/06/082 June 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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17/05/0717 May 2007 REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 24 HANWAY STREET LONDON W1T 1YH

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17/05/0717 May 2007 LOCATION OF DEBENTURE REGISTER

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17/05/0717 May 2007 LOCATION OF REGISTER OF MEMBERS

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17/05/0717 May 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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08/06/068 June 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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16/05/0516 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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23/06/0423 June 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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27/05/0427 May 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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20/05/0320 May 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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15/05/0215 May 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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04/06/014 June 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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25/05/0125 May 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 DELIVERY EXT'D 3 MTH 30/06/00

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11/07/0011 July 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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16/06/0016 June 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS

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23/07/9923 July 1999 DIRECTOR RESIGNED

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07/07/997 July 1999 RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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07/10/987 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/10/986 October 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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06/10/986 October 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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06/10/986 October 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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06/10/986 October 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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06/10/986 October 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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01/10/981 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/10/981 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/10/981 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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09/06/989 June 1998 RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS

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20/02/9820 February 1998 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98

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02/09/972 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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02/09/972 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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02/08/972 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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01/08/971 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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23/07/9723 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/07/973 July 1997 NEW DIRECTOR APPOINTED

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27/06/9727 June 1997 NEW DIRECTOR APPOINTED

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23/06/9723 June 1997 NEW DIRECTOR APPOINTED

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23/06/9723 June 1997 DIRECTOR RESIGNED

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15/05/9715 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/9715 May 1997 DIRECTOR RESIGNED

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15/05/9715 May 1997 NEW DIRECTOR APPOINTED

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15/05/9715 May 1997 SECRETARY RESIGNED

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07/05/977 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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