ANAMAX LIMITED



Company Documents

DateDescription
08/04/228 April 2022 NewConfirmation statement made on 2022-04-02 with updates

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29/03/2229 March 2022 NewRegistered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 2022-03-29

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07/12/217 December 2021 Total exemption full 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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09/02/219 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDA ANN NYE / 19/09/2020

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

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES

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15/10/1915 October 2019 SOLVENCY STATEMENT DATED 13/09/19

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15/10/1915 October 2019 REDUCE ISSUED CAPITAL 24/09/2019

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15/10/1915 October 2019 15/10/19 STATEMENT OF CAPITAL GBP 100.05

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15/10/1915 October 2019 STATEMENT BY DIRECTORS

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 DIRECTOR APPOINTED MS JULIE FRANCES NYE

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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26/10/1726 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANN SCOTT-TOMLIN / 26/10/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/04/1627 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050921860008

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11/04/1611 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/04/166 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/04/1513 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 DIRECTOR APPOINTED LYNDA ANN SCOTT-TOMLIN

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02/05/142 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050921860007

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29/04/1429 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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29/04/1429 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/04/1429 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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29/04/1429 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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29/04/1429 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/04/143 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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19/02/1419 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050921860007

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09/12/139 December 2013 SECTION 519 OF THE COMPANIES ACT 2006

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 June 2013

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03/04/133 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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30/06/1230 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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23/04/1223 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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13/12/1113 December 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM BERKELEY HOUSE 18 STATION ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DJ

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30/06/1130 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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16/06/1116 June 2011 SOLVENCY STATEMENT DATED 01/06/11

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16/06/1116 June 2011 NC INC ALREADY ADJUSTED 01/06/2011

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16/06/1116 June 2011 REDUCE ISSUED CAPITAL 01/06/2011

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16/06/1116 June 2011 VARYING SHARE RIGHTS AND NAMES

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16/06/1116 June 2011 BONUS ISSUE OF 3402755 ORD SHARES TO ITS SHAREHOLDERS 01/06/2011

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16/06/1116 June 2011 CONSOLIDATION 01/06/11

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16/06/1116 June 2011 16/06/11 STATEMENT OF CAPITAL GBP 600728.25

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16/06/1116 June 2011 STATEMENT BY DIRECTORS

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15/06/1115 June 2011 01/06/11 STATEMENT OF CAPITAL GBP 4256955

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18/05/1118 May 2011 Annual return made up to 2 April 2011 with full list of shareholders

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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28/06/1028 June 2010 AUDITOR'S RESIGNATION

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26/05/1026 May 2010 Annual return made up to 2 April 2010 with full list of shareholders

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08/04/108 April 2010 AUDITOR'S RESIGNATION

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03/03/103 March 2010 APPOINTMENT TERMINATED, DIRECTOR LYNDA SCOTT-TOMLIN

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05/12/095 December 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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05/12/095 December 2009 ALTER ARTICLES 17/11/2009

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30/06/0930 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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16/04/0916 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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12/09/0712 September 2007 RETURN MADE UP TO 02/04/07; CHANGE OF MEMBERS; AMEND

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23/08/0723 August 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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03/10/063 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/10/063 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/10/063 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0630 June 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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18/05/0618 May 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/12/051 December 2005 VARYING SHARE RIGHTS AND NAMES

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01/11/051 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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01/11/051 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/05/0519 May 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0413 September 2004 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05

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17/07/0417 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0410 May 2004 NC INC ALREADY ADJUSTED 30/04/04

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10/05/0410 May 2004 REGISTERED OFFICE CHANGED ON 10/05/04 FROM: CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN

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10/05/0410 May 2004 REGISTERED OFFICE CHANGED ON 10/05/04 FROM: G OFFICE CHANGED 10/05/04 CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN

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10/05/0410 May 2004 NEW DIRECTOR APPOINTED

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10/05/0410 May 2004 NEW DIRECTOR APPOINTED

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10/05/0410 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/05/0410 May 2004 DIRECTOR RESIGNED

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10/05/0410 May 2004 SECRETARY RESIGNED

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10/05/0410 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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10/05/0410 May 2004 £ NC 100/1000000 30/0

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10/05/0410 May 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/05/0410 May 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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19/04/0419 April 2004 COMPANY NAME CHANGED MUNDAYS (777) LIMITED CERTIFICATE ISSUED ON 19/04/04

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02/04/042 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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