JANEX LIMITED
Company number SC141253 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Registered office address changed from Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA to Unit 1, Ground Floor Airbles House 270 Airbles Road Motherwell North Lanarkshire ML1 3AT on 2026-01-12 · 4 pages | View document |
| 3 Dec 2025 | Registered office address changed from Unit 6 Unit 6, Callendar Business Park Callendar Road Falkirk FK1 1XR Scotland to Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA on 2025-12-03 · 3 pages | View document |
| 2 Dec 2025 | Resolutions · 1 page | View document |
| 25 Mar 2025 | Registration of charge SC1412530010, created on 2025-03-25 · 8 pages | View document |
| 25 Mar 2025 | Satisfaction of charge SC1412530009 in full · 1 page | View document |
| 12 Dec 2024 | Confirmation statement · 3 pages | Subscribers only |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 23 Jan 2024 | Confirmation statement · 3 pages | Subscribers only |
| 23 Jan 2024 | Registered office address changed from Unit 8 Callendar Business Park Callendar Road Falkirk FK1 1XR Scotland to Unit 6 Unit 6, Callendar Business Park Callendar Road Falkirk FK1 1XR on 2024-01-23 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 15 Dec 2022 | Confirmation statement · 3 pages | Subscribers only |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 10 May 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 16 Dec 2021 | Confirmation statement · 3 pages | Subscribers only |
| 3 Dec 2021 | Change of director's details · 2 pages | Subscribers only |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2021 | Confirmation statement | Subscribers only |
| 20 Dec 2020 | Change of director's details | Subscribers only |
| 20 Dec 2020 | Change of director's details | Subscribers only |
| 20 Dec 2020 | REGISTERED OFFICE CHANGED ON 20/12/2020 FROM UNIT 8 CALLENDAR PARK FALKIRK FK1 1XR | View document |
| 20 Dec 2020 | Change of details of a person with significant control | Subscribers only |
| 20 Dec 2020 | Change of director's details | Subscribers only |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Feb 2020 | 18/02/20 STATEMENT OF CAPITAL GBP 386000.00 | View document |
| 24 Feb 2020 | ADOPT ARTICLES 18/02/2020 | View document |
| 10 Feb 2020 | Termination of a director appointment | Subscribers only |
| 20 Dec 2019 | Notice of an individual person with significant control | Subscribers only |
| 20 Dec 2019 | Confirmation statement | Subscribers only |
| 20 Dec 2019 | Cessation of a person with significant control | Subscribers only |
| 19 Dec 2019 | Notice of a corporate person with significant control | Subscribers only |
| 25 Nov 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 4 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1412530008 | View document |
| 30 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1412530009 | View document |
| 6 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 6 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 4 Jan 2019 | Notice of an individual person with significant control | Subscribers only |
| 4 Jan 2019 | Filing | Subscribers only |
| 20 Dec 2018 | Confirmation statement | Subscribers only |
| 28 Nov 2018 | Change of director's details | Subscribers only |
| 28 Nov 2018 | Termination of a director appointment | Subscribers only |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 10 Sep 2018 | Termination of a director appointment | Subscribers only |
| 27 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 18 May 2018 | Change of director's details | Subscribers only |
| 28 Feb 2018 | Appointment of a director | Subscribers only |
| 7 Dec 2017 | Confirmation statement | Subscribers only |
| 30 Nov 2017 | Termination of a director appointment | Subscribers only |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Sep 2017 | CURREXT FROM 31/03/2017 TO 30/09/2017 | View document |
| 16 Aug 2017 | Confirmation statement | Subscribers only |
| 26 Jun 2017 | Appointment of a director | Subscribers only |
| 16 May 2017 | Termination of a director appointment | Subscribers only |
| 1 Nov 2016 | Change of director's details | Subscribers only |
| 1 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Oct 2016 | Appointment of a director | Subscribers only |
| 12 Aug 2016 | Confirmation statement | Subscribers only |
| 10 Aug 2016 | Appointment of a director | Subscribers only |
| 10 Aug 2016 | Termination of a director appointment | Subscribers only |
| 10 Aug 2016 | Termination of a director appointment | Subscribers only |
| 10 Aug 2016 | Appointment of a director | Subscribers only |
| 1 Aug 2016 | STATEMENT BY DIRECTORS | View document |
| 1 Aug 2016 | SOLVENCY STATEMENT DATED 06/07/16 | View document |
| 1 Aug 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 236000 | View document |
| 1 Aug 2016 | REDUCE ISSUED CAPITAL 06/07/2016 | View document |
| 21 Jun 2016 | Filing | Subscribers only |
| 21 Jun 2016 | Filing | Subscribers only |
| 6 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1412530008 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Aug 2015 | Annual return | Subscribers only |
| 25 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 16 Sep 2014 | Annual return | Subscribers only |
| 5 Aug 2014 | Termination of a secretary appointment | Subscribers only |
| 26 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 20 Jun 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 6 Nov 2013 | Termination of a director appointment | Subscribers only |
| 23 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Aug 2013 | Appointment of a director | Subscribers only |
| 30 Aug 2013 | Appointment of a director | Subscribers only |
| 30 Aug 2013 | Appointment of a director | Subscribers only |
| 30 Aug 2013 | Appointment of a director | Subscribers only |
| 1 Aug 2013 | Annual return | Subscribers only |
| 19 Mar 2013 | Annual return | Subscribers only |
| 3 Dec 2012 | Annual return | Subscribers only |
| 28 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 Dec 2011 | Annual return | Subscribers only |
| 9 Dec 2011 | Change of director's details | Subscribers only |
| 8 Jun 2011 | Appointment of a director | Subscribers only |
| 8 Jun 2011 | Appointment of a secretary | Subscribers only |
| 8 Jun 2011 | Termination of a secretary appointment | Subscribers only |
| 11 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Nov 2010 | Annual return | Subscribers only |
| 7 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Nov 2009 | Annual return | Subscribers only |
| 12 Nov 2009 | 09/11/09 STATEMENT OF CAPITAL GBP 500000 | View document |
| 11 Nov 2009 | 09/11/09 STATEMENT OF CAPITAL GBP 295000 | View document |
| 2 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Nov 2008 | Filing | Subscribers only |
| 17 Sep 2008 | Filing | Subscribers only |
| 17 Sep 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM NORDIC HOUSE BALTIC QUAY GRANGEMOUTH STIRLINGSHIRE FK3 8TX | View document |
| 16 Jul 2008 | GBP NC 200000/500000 03/07/2008 | View document |
| 16 Jul 2008 | Filing | Subscribers only |
| 30 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Nov 2007 | Filing | Subscribers only |
| 19 Oct 2007 | Filing | Subscribers only |
| 8 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Dec 2006 | Filing | Subscribers only |
| 6 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Dec 2005 | Filing | Subscribers only |
| 11 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Jan 2005 | Filing | Subscribers only |
| 19 Jan 2005 | Filing | Subscribers only |
| 19 Jan 2005 | Filing | Subscribers only |
| 6 Dec 2004 | Filing | Subscribers only |
| 24 Nov 2004 | Filing | Subscribers only |
| 24 Nov 2004 | Filing | Subscribers only |
| 11 Nov 2004 | Filing | Subscribers only |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Nov 2003 | Filing | Subscribers only |
| 17 Apr 2003 | Filing | Subscribers only |
| 17 Apr 2003 | Filing | Subscribers only |
| 8 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Nov 2002 | Filing | Subscribers only |
| 12 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Dec 2001 | Filing | Subscribers only |
| 10 Dec 2001 | Filing | Subscribers only |
| 12 Jun 2001 | Filing | Subscribers only |
| 5 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Nov 2000 | Filing | Subscribers only |
| 24 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Aug 2000 | Filing | Subscribers only |
| 26 Jun 2000 | Filing | Subscribers only |
| 26 Jun 2000 | Filing | Subscribers only |
| 16 Feb 2000 | Filing | Subscribers only |
| 10 Feb 2000 | Filing | Subscribers only |
| 10 Feb 2000 | Filing | Subscribers only |
| 13 Dec 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: REDDING ROAD REDDING FALKIRK FK2 9TX | View document |
| 2 Dec 1999 | Filing | Subscribers only |
| 15 Nov 1999 | Filing | Subscribers only |
| 17 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 3 Feb 1999 | Filing | Subscribers only |
| 3 Feb 1999 | Filing | Subscribers only |
| 21 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 31 Dec 1997 | COMPANY NAME CHANGED JANEX (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 31/12/97 | View document |
| 20 Nov 1997 | Filing | Subscribers only |
| 17 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 10 Dec 1996 | Filing | Subscribers only |
| 5 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 29 Nov 1995 | Filing | Subscribers only |
| 29 Nov 1995 | Filing | Subscribers only |
| 29 Nov 1995 | Filing | Subscribers only |
| 29 Nov 1995 | Filing | Subscribers only |
| 11 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 4 May 1995 | Filing | Subscribers only |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 28 Nov 1994 | Filing | Subscribers only |
| 15 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 7 Jul 1994 | Filing | Subscribers only |
| 7 Jul 1994 | Filing | Subscribers only |
| 3 May 1994 | NC INC ALREADY ADJUSTED 31/12/93 | View document |
| 3 May 1994 | Filing | Subscribers only |
| 7 Feb 1994 | Filing | Subscribers only |
| 25 Jul 1993 | Filing | Subscribers only |
| 16 Dec 1992 | Filing | Subscribers only |
| 16 Dec 1992 | Filing | Subscribers only |
| 18 Nov 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 FROM: 25 SCOTLAND STREET GLASGOW G5 8NB | View document |
| 16 Nov 1992 | Incorporation | Subscribers only |