ANIMAX LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-20 with updates |
| 19/05/2519 May 2025 | |
| 19/05/2519 May 2025 | |
| 19/05/2519 May 2025 | |
| 19/05/2519 May 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-20 with updates |
| 10/06/2410 June 2024 | Appointment of Mr Joshua Hoopes as a director on 2024-06-10 |
| 27/02/2427 February 2024 | |
| 27/02/2427 February 2024 | Audit exemption subsidiary accounts made up to 2023-09-02 |
| 27/02/2427 February 2024 | |
| 27/02/2427 February 2024 | |
| 30/11/2330 November 2023 | Termination of appointment of Matthew Ratcliffe as a secretary on 2023-09-22 |
| 30/11/2330 November 2023 | Appointment of Mrs Paula Robertson as a secretary on 2023-09-25 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-20 with updates |
| 30/05/2330 May 2023 | |
| 30/05/2330 May 2023 | |
| 30/05/2330 May 2023 | |
| 30/05/2330 May 2023 | Audit exemption subsidiary accounts made up to 2022-09-03 |
| 06/04/236 April 2023 | Termination of appointment of Philip John Codling as a director on 2023-03-31 |
| 27/01/2327 January 2023 | Appointment of Mr David Andrew White as a director on 2023-01-27 |
| 27/01/2327 January 2023 | Termination of appointment of Neil Austin as a director on 2023-01-27 |
| 27/01/2227 January 2022 | |
| 27/01/2227 January 2022 | Audit exemption subsidiary accounts made up to 2021-08-28 |
| 27/01/2227 January 2022 | |
| 27/01/2227 January 2022 | |
| 10/11/2110 November 2021 | Appointment of Mr Philip John Codling as a director on 2021-11-10 |
| 15/10/2115 October 2021 | Termination of appointment of Hugh Marcus Pelham as a director on 2021-10-11 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 19/03/2019 March 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 05/12/195 December 2019 | PREVSHO FROM 30/11/2019 TO 31/08/2019 |
| 05/09/195 September 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 24/04/1924 April 2019 | AUDITOR'S RESIGNATION |
| 29/10/1829 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/10/1829 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/10/183 October 2018 | ADOPT ARTICLES 20/09/2018 |
| 01/10/181 October 2018 | SECRETARY APPOINTED MR MATTHEW RATCLIFFE |
| 01/10/181 October 2018 | CURREXT FROM 31/08/2018 TO 30/11/2018 |
| 25/09/1825 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARRS AGRICULTURE LIMITED |
| 25/09/1825 September 2018 | PREVSHO FROM 30/11/2018 TO 31/08/2018 |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES PORTER |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR NEIL AUSTIN |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR TIMOTHY JOHN DAVIES |
| 25/09/1825 September 2018 | CESSATION OF PAMELA JILL PORTER AS A PSC |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAMELA PORTER |
| 17/09/1817 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/09/1817 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/09/1817 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 18/05/1818 May 2018 | ARTICLES OF ASSOCIATION |
| 07/03/187 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 04/09/174 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 05/08/165 August 2016 | VARYING SHARE RIGHTS AND NAMES |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JILL PORTER / 26/07/2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 06/05/166 May 2016 | SAIL ADDRESS CHANGED FROM: 3 NORWICH BUSINESS PARK, WHITING ROAD NORWICH NR4 6DJ ENGLAND |
| 06/05/166 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB |
| 06/05/166 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALED DAVIES |
| 16/12/1516 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 16/12/1516 December 2015 | 18/11/15 STATEMENT OF CAPITAL GBP 95 |
| 27/11/1527 November 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM PORTER |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR JAMES WILLIAM PORTER |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PORTER |
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 14/04/1514 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 20/05/1420 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 06/05/146 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 21/05/1321 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/1323 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 23/04/1323 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 16/04/1316 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 04/04/134 April 2013 | ALTER ARTICLES 20/02/2013 |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED ALED RHYS DAVIES |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 26/04/1226 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/04/1119 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 14/03/1114 March 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 04/08/104 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 05/05/105 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 04/05/104 May 2010 | SAIL ADDRESS CREATED |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JILL PORTER / 11/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LESLIE PORTER / 11/04/2010 |
| 04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM LESLIE PORTER / 11/04/2010 |
| 19/05/0919 May 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 17/04/0917 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 10/09/0810 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/07/081 July 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 08/03/088 March 2008 | ALTER MEM AND ARTS 03/03/2008 |
| 08/03/088 March 2008 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS; AMEND |
| 08/03/088 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/088 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | AUDITOR'S RESIGNATION |
| 20/06/0720 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS |
| 05/10/065 October 2006 | DIV 22/08/06 |
| 05/10/065 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0615 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 19/08/0419 August 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 03/07/033 July 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 07/06/027 June 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 07/07/977 July 1997 | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS |
| 06/09/966 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 05/06/965 June 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9526 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9526 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/09/942 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 13/05/9413 May 1994 | RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS |
| 14/07/9314 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 07/05/927 May 1992 | RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS |
| 22/04/9222 April 1992 | RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 26/04/9026 April 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 26/04/9026 April 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 14/12/8714 December 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 14/12/8714 December 1987 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 13/03/8513 March 1985 | REGISTERED OFFICE CHANGED ON 13/03/85 FROM: REGISTERED OFFICE CHANGED |
| 18/09/8218 September 1982 | ALLOTMENT OF SHARES |
| 20/04/8220 April 1982 | MEMORANDUM OF ASSOCIATION |
| 26/03/8226 March 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/03/82 |
| 23/02/8223 February 1982 | NEW SECRETARY APPOINTED |
| 23/02/8223 February 1982 | SECRETARY RESIGNED |
| 23/02/8223 February 1982 | NEW SECRETARY APPOINTED |
| 15/12/8115 December 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company