TOUCHWOOD ANIMATION GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-05 with updates |
| 17/04/2517 April 2025 | Change of details for Touchwood Animation Limited as a person with significant control on 2016-04-06 |
| 05/03/255 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 09/03/239 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/03/222 March 2022 | Termination of appointment of Anthony Steven Krivit as a secretary on 2022-02-28 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LUKE |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 03/05/163 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 28/04/1528 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/04/1428 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/10/134 October 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL LUKE / 02/10/2013 |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK FRAIN / 02/10/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 02/05/122 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY STEVEN KRIVIT / 01/02/2012 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL LUKE / 19/08/2010 |
| 02/05/122 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR ANDREW MARK FRAIN |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE FRAIN |
| 10/05/1110 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/09/101 September 2010 | APPOINT PERSON AS DIRECTOR |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRAIN |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MR TERENCE FRAIN |
| 10/05/1010 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL LUKE / 05/04/2010 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/05/095 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRAIN / 20/03/2008 |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRAIN / 23/06/2007 |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: C/O COLE MARIE & COMPANY, 1ST FLOOR 48 STATION ROAD, REDHILL, RH1 1PH |
| 18/07/0718 July 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 |
| 31/05/0631 May 2006 | NC INC ALREADY ADJUSTED 27/04/06 |
| 31/05/0631 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0630 May 2006 | SECRETARY RESIGNED |
| 30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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