DAVE WHYTE ANIMATIONS LIMITED

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Company Documents

DateDescription
14/11/2414 November 2024 Termination of appointment of Norman Whyte as a secretary on 2024-11-14

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14/11/2414 November 2024 Termination of appointment of Norman Whyte as a director on 2024-11-14

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15/07/2415 July 2024 Total exemption full accounts made up to 2023-12-31

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09/07/249 July 2024 Confirmation statement made on 2024-06-27 with no updates

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15/09/2315 September 2023 Total exemption full accounts made up to 2022-12-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-27 with no updates

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

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

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02/07/212 July 2021 Confirmation statement made on 2021-06-27 with no updates

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

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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27/06/2027 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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

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04/09/194 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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07/04/177 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WHYTE / 07/04/2017

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21/03/1721 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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

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12/08/1512 August 2015 31/12/14 TOTAL EXEMPTION FULL

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18/07/1518 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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19/07/1419 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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31/03/1431 March 2014 31/12/13 TOTAL EXEMPTION FULL

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13/09/1313 September 2013 31/12/12 TOTAL EXEMPTION FULL

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22/07/1322 July 2013 Annual return made up to 17 July 2013 with full list of shareholders

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28/08/1228 August 2012 31/12/11 TOTAL EXEMPTION FULL

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24/07/1224 July 2012 Annual return made up to 17 July 2012 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/07/1119 July 2011 Annual return made up to 17 July 2011 with full list of shareholders

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25/09/1025 September 2010 31/12/09 TOTAL EXEMPTION FULL

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WHYTE / 17/07/2010

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21/07/1021 July 2010 Annual return made up to 17 July 2010 with full list of shareholders

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29/09/0929 September 2009 31/12/08 TOTAL EXEMPTION FULL

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21/07/0921 July 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 31/12/07 TOTAL EXEMPTION FULL

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28/07/0828 July 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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18/07/0718 July 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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01/08/061 August 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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02/08/052 August 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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18/08/0318 August 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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17/02/0317 February 2003 DIRECTOR RESIGNED

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17/02/0317 February 2003 SECRETARY RESIGNED

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12/02/0312 February 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03

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05/02/035 February 2003 NEW DIRECTOR APPOINTED

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05/02/035 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/02/035 February 2003 REGISTERED OFFICE CHANGED ON 05/02/03 FROM: 14 BECK MEADOW BARWICH IN ELMET LEEDS LS15 4PA

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17/07/0217 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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