SLICED BREAD ANIMATION LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Director's details changed for Mrs Christina Antonia Denham on 2025-04-30

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30/04/2530 April 2025 Director's details changed for Mr Jamie Lee Denham on 2025-04-30

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30/04/2530 April 2025 Registered office address changed from C/O Incisive Accounting Limited 52 Grosvenor Gardens London SW1W 0AU England to C/O Afe Accountants Limited Building 3 North London Business Park Oakleigh Road South London N11 1GN on 2025-04-30

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30/04/2530 April 2025 Secretary's details changed for Christina Antonia Denham on 2025-04-30

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16/12/2416 December 2024 Confirmation statement made on 2024-12-06 with updates

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13/12/2413 December 2024 Cessation of Christina Antonia Denham as a person with significant control on 2024-12-06

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13/12/2413 December 2024 Notification of Best Thing Since Sliced Bread Limited as a person with significant control on 2024-12-06

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13/12/2413 December 2024 Cessation of Jamie Lee Denham as a person with significant control on 2024-12-06

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02/08/242 August 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Confirmation statement made on 2023-12-06 with updates

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20/09/2320 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/12/228 December 2022 Confirmation statement made on 2022-12-06 with updates

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20/09/2220 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Confirmation statement made on 2021-12-06 with no updates

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18/11/2118 November 2021 Satisfaction of charge 4 in full

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18/11/2118 November 2021 Satisfaction of charge 1 in full

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18/11/2118 November 2021 Satisfaction of charge 2 in full

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29/09/2129 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/09/2011 September 2020 31/12/19 UNAUDITED ABRIDGED

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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24/10/1924 October 2019 REGISTERED OFFICE CHANGED ON 24/10/2019 FROM NETWISE HOUSE 24 OLD JAMAICA ROAD, BERMONDSEY LONDON SE16 4EW UNITED KINGDOM

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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29/10/1829 October 2018 PSC'S CHANGE OF PARTICULARS / MS CHRISTINA ANTONIA DENHAM / 16/10/2018

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29/10/1829 October 2018 PSC'S CHANGE OF PARTICULARS / MR JAMIE LEE DENHAM / 16/10/2018

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29/10/1829 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LEE DENHAM / 16/10/2018

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29/10/1829 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ANTONIA DENHAM / 16/10/2018

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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08/02/188 February 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT WALK

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES

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11/08/1711 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/07/1627 July 2016 PREVEXT FROM 31/10/2015 TO 31/12/2015

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25/07/1625 July 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 5 THEALE LAKES BUSINESS PARK, MOULDEN WAY SULHAMSTEAD READING RG7 4GB

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13/06/1613 June 2016 DIRECTOR APPOINTED MR ROBERT BENEDICT WALK

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03/06/163 June 2016 STATEMENT OF COMPANY'S OBJECTS

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03/06/163 June 2016 ADOPT ARTICLES 23/05/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/11/156 November 2015 Annual return made up to 16 October 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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17/11/1417 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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13/03/1413 March 2014 REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 8 HEMMELLS BASILDON ESSEX SS15 6ED

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09/12/139 December 2013 16/10/13 NO CHANGES

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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08/03/138 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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10/01/1310 January 2013 Annual return made up to 16 October 2012 with full list of shareholders

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12/04/1212 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/03/1223 March 2012 REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 2 NEW COTTAGES, HARE STREET BUNTINGFORD HERTFORDSHIRE SG9 0EF

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/12/1112 December 2011 Annual return made up to 16 October 2011 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/11/103 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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02/11/102 November 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA ANTONIA DENHAM / 16/10/2010

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LEE DENHAM / 16/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ANTONIA DENHAM / 16/10/2009

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20/10/0920 October 2009 Annual return made up to 16 October 2009 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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28/10/0828 October 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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07/05/087 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE DENHAM / 07/05/2008

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07/05/087 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA DENHAM / 07/05/2008

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03/12/073 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/12/073 December 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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06/11/066 November 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/03/067 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0520 December 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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06/07/056 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0521 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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24/12/0424 December 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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08/12/038 December 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 DIRECTOR'S PARTICULARS CHANGED

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03/05/033 May 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/05/033 May 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/11/0219 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0230 October 2002 NEW DIRECTOR APPOINTED

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30/10/0230 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/10/0222 October 2002 DIRECTOR RESIGNED

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22/10/0222 October 2002 SECRETARY RESIGNED

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16/10/0216 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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