ANIMAX LIMITED

01604213
SHEPHERDS GROVE WEST STANTON BURY ST EDMONDS SUFFOLK IP31 2AR

Documents

Documents
Date Category Description Pages
20 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2024 officers Appointment of director (Mr Joshua Hoopes) 2 Buy now
27 Feb 2024 accounts Annual Accounts 31 Buy now
27 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 02/09/23 201 Buy now
27 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 02/09/23 1 Buy now
27 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 02/09/23 3 Buy now
30 Nov 2023 officers Appointment of secretary (Mrs Paula Robertson) 2 Buy now
30 Nov 2023 officers Termination of appointment of secretary (Matthew Ratcliffe) 1 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2023 accounts Annual Accounts 30 Buy now
30 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/22 182 Buy now
30 May 2023 other Audit exemption statement of guarantee by parent company for period ending 03/09/22 3 Buy now
30 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 03/09/22 1 Buy now
06 Apr 2023 officers Termination of appointment of director (Philip John Codling) 1 Buy now
27 Jan 2023 officers Termination of appointment of director (Neil Austin) 1 Buy now
27 Jan 2023 officers Appointment of director (Mr David Andrew White) 2 Buy now
20 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2022 accounts Annual Accounts 29 Buy now
27 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/08/21 166 Buy now
27 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 28/08/21 1 Buy now
27 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 28/08/21 3 Buy now
10 Nov 2021 officers Appointment of director (Mr Philip John Codling) 2 Buy now
15 Oct 2021 officers Termination of appointment of director (Hugh Marcus Pelham) 1 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Mar 2021 accounts Annual Accounts 186 Buy now
21 Jan 2021 officers Appointment of director (Mr Hugh Marcus Pelham) 2 Buy now
21 Jan 2021 officers Termination of appointment of director (Timothy John Davies) 1 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2020 accounts Annual Accounts 30 Buy now
05 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Sep 2019 accounts Annual Accounts 28 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2019 auditors Auditors Resignation Company 1 Buy now
29 Oct 2018 mortgage Statement of satisfaction of a charge 2 Buy now
29 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2018 resolution Resolution 13 Buy now
01 Oct 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Oct 2018 officers Appointment of secretary (Mr Matthew Ratcliffe) 2 Buy now
25 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Sep 2018 officers Termination of appointment of director (James William Porter) 1 Buy now
25 Sep 2018 officers Appointment of director (Mr Neil Austin) 2 Buy now
25 Sep 2018 officers Termination of appointment of director (Pamela Jill Porter) 1 Buy now
25 Sep 2018 officers Appointment of director (Mr Timothy John Davies) 2 Buy now
17 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
17 Sep 2018 mortgage Statement of satisfaction of a charge 2 Buy now
17 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2018 incorporation Memorandum Articles 9 Buy now
07 Mar 2018 accounts Annual Accounts 11 Buy now
04 Sep 2017 accounts Annual Accounts 11 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2016 accounts Annual Accounts 23 Buy now
05 Aug 2016 resolution Resolution 4 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jul 2016 officers Change of particulars for director (Mrs Pamela Jill Porter) 2 Buy now
06 May 2016 annual-return Annual Return 5 Buy now
06 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
06 May 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Dec 2015 officers Termination of appointment of director (Aled Rhys Davies) 1 Buy now
16 Dec 2015 capital Notice of cancellation of shares 4 Buy now
16 Dec 2015 capital Return of purchase of own shares 3 Buy now
27 Nov 2015 resolution Resolution 2 Buy now
23 Sep 2015 officers Termination of appointment of secretary (William Leslie Porter) 1 Buy now
09 Sep 2015 officers Termination of appointment of director (William Leslie Porter) 1 Buy now
09 Sep 2015 officers Appointment of director (Mr James William Porter) 2 Buy now
15 Jul 2015 accounts Annual Accounts 24 Buy now
14 Apr 2015 annual-return Annual Return 5 Buy now
20 May 2014 accounts Annual Accounts 7 Buy now
06 May 2014 annual-return Annual Return 5 Buy now
21 May 2013 resolution Resolution 2 Buy now
23 Apr 2013 annual-return Annual Return 5 Buy now
23 Apr 2013 address Move Registers To Registered Office Company 1 Buy now
16 Apr 2013 accounts Annual Accounts 7 Buy now
04 Apr 2013 resolution Resolution 1 Buy now
28 Jun 2012 officers Appointment of director (Aled Rhys Davies) 2 Buy now
11 Jun 2012 accounts Annual Accounts 17 Buy now
26 Apr 2012 annual-return Annual Return 5 Buy now
31 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
19 Apr 2011 annual-return Annual Return 5 Buy now
14 Mar 2011 accounts Annual Accounts 16 Buy now
04 Aug 2010 accounts Annual Accounts 16 Buy now
05 May 2010 annual-return Annual Return 5 Buy now
05 May 2010 address Move Registers To Sail Company 1 Buy now
04 May 2010 officers Change of particulars for director (Mr William Leslie Porter) 2 Buy now
04 May 2010 officers Change of particulars for director (Mrs Pamela Jill Porter) 2 Buy now
04 May 2010 address Change Sail Address Company 1 Buy now
04 May 2010 officers Change of particulars for secretary (Mr William Leslie Porter) 1 Buy now
19 May 2009 accounts Annual Accounts 13 Buy now
17 Apr 2009 annual-return Return made up to 11/04/09; full list of members 4 Buy now
02 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
02 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
22 Sep 2008 accounts Annual Accounts 5 Buy now
10 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 7 3 Buy now
01 Jul 2008 annual-return Return made up to 11/04/08; full list of members 4 Buy now
08 Mar 2008 incorporation Memorandum Articles 10 Buy now
08 Mar 2008 resolution Resolution 2 Buy now
08 Mar 2008 capital Statement of rights attached to allotted shares 1 Buy now