SLICED BREAD ANIMATION LIMITED

Company number 04564021 ·

Active

99 filings

Date Filing
19 Dec 2025 Confirmation statement made on 2025-12-06 with updates · 4 pages View document
5 Nov 2025 Change of details for Best Thing Since Sliced Bread Limited as a person with significant control on 2025-11-03 · 2 pages View document
5 Sep 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
1 May 2025 Director's details changed for Mrs Christina Antonia Denham on 2025-04-30 · 2 pages View document
30 Apr 2025 Secretary's details changed for Christina Antonia Denham on 2025-04-30 · 1 page View document
30 Apr 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 · 1 page View document
30 Apr 2025 Director's details changed for Mr Jamie Lee Denham on 2025-04-30 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Dec 2024 Confirmation statement made on 2024-12-06 with updates · 4 pages View document
13 Dec 2024 Cessation of Jamie Lee Denham as a person with significant control on 2024-12-06 · 1 page View document
13 Dec 2024 Cessation of Christina Antonia Denham as a person with significant control on 2024-12-06 · 1 page View document
13 Dec 2024 Notification of Best Thing Since Sliced Bread Limited as a person with significant control on 2024-12-06 · 2 pages View document
2 Aug 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Dec 2023 Confirmation statement made on 2023-12-06 with updates · 4 pages View document
20 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Dec 2022 Confirmation statement made on 2022-12-06 with updates · 4 pages View document
20 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Dec 2021 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
18 Nov 2021 Satisfaction of charge 1 in full · 1 page View document
18 Nov 2021 Satisfaction of charge 4 in full · 1 page View document
18 Nov 2021 Satisfaction of charge 2 in full · 1 page View document
29 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Sep 2020 31/12/19 UNAUDITED ABRIDGED View document
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Oct 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES View document
24 Oct 2019 REGISTERED OFFICE CHANGED ON 24/10/2019 FROM NETWISE HOUSE 24 OLD JAMAICA ROAD, BERMONDSEY LONDON SE16 4EW UNITED KINGDOM View document
26 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES View document
29 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LEE DENHAM / 16/10/2018 View document
29 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR JAMIE LEE DENHAM / 16/10/2018 View document
29 Oct 2018 PSC'S CHANGE OF PARTICULARS / MS CHRISTINA ANTONIA DENHAM / 16/10/2018 View document
29 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ANTONIA DENHAM / 16/10/2018 View document
13 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
8 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT WALK View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES View document
11 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Jul 2016 PREVEXT FROM 31/10/2015 TO 31/12/2015 View document
25 Jul 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 5 THEALE LAKES BUSINESS PARK, MOULDEN WAY SULHAMSTEAD READING RG7 4GB View document
13 Jun 2016 DIRECTOR APPOINTED MR ROBERT BENEDICT WALK View document
3 Jun 2016 ADOPT ARTICLES 23/05/2016 View document
3 Jun 2016 STATEMENT OF COMPANY'S OBJECTS View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
6 Nov 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
17 Nov 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
13 Mar 2014 REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 8 HEMMELLS BASILDON ESSEX SS15 6ED View document
9 Dec 2013 16/10/13 NO CHANGES View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
8 Mar 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
10 Jan 2013 Annual return made up to 16 October 2012 with full list of shareholders View document
12 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
23 Mar 2012 REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 2 NEW COTTAGES, HARE STREET BUNTINGFORD HERTFORDSHIRE SG9 0EF View document
17 Jan 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
12 Dec 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
17 Aug 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
3 Nov 2010 Annual return made up to 16 October 2010 with full list of shareholders View document
2 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA ANTONIA DENHAM / 16/10/2010 View document
30 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ANTONIA DENHAM / 16/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LEE DENHAM / 16/10/2009 View document
20 Oct 2009 Annual return made up to 16 October 2009 with full list of shareholders View document
27 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
28 Oct 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
28 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
7 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE DENHAM / 07/05/2008 View document
7 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA DENHAM / 07/05/2008 View document
3 Dec 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS View document
21 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
6 Nov 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View document
8 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
7 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS View document
5 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
6 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
24 Dec 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS View document
8 Dec 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS View document
3 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
3 May 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 May 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 2002 NEW DIRECTOR APPOINTED View document
30 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Oct 2002 DIRECTOR RESIGNED View document
22 Oct 2002 SECRETARY RESIGNED View document
16 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document