| date |
name |
form type |
| 2020-06-24 |
CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
CS01 |
| 2019-06-24 |
CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
CS01 |
| 2019-06-06 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
AA |
| 2018-09-05 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
AA |
| 2018-07-26 |
CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
CS01 |
| 2017-06-27 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH EVERETT PRODUCTIONS LIMITED |
PSC02 |
| 2017-12-18 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
AA |
| 2017-06-28 |
CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
CS01 |
| 2016-09-08 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-08-03 |
21/06/16 FULL LIST |
AR01 |
| 2015-08-25 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-08-03 |
21/06/15 FULL LIST |
AR01 |
| 2014-07-03 |
21/06/14 FULL LIST |
AR01 |
| 2014-12-03 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-07-03 |
DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HORGAN / 21/06/2014 |
CH01 |
| 2013-12-02 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-07-03 |
21/06/13 FULL LIST |
AR01 |
| 2013-07-03 |
DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HORGAN / 13/06/2013 |
CH01 |
| 2012-07-17 |
REGISTERED OFFICE CHANGED ON 17/07/2012 FROMROXBURGHE HOUSE273/287 REGENT STREETLONDONW1B 2HA |
AD01 |
| 2012-07-17 |
21/06/12 FULL LIST |
AR01 |
| 2012-08-21 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-08-11 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-06-23 |
21/06/11 FULL LIST |
AR01 |
| 2010-07-27 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-06-28 |
21/06/10 FULL LIST |
AR01 |
| 2009-06-23 |
RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
363a |
| 2009-07-28 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2008-07-15 |
RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS |
363s |
| 2008-01-25 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2008-12-17 |
APPOINTMENT TERMINATED SECRETARY ALAN WALMSLEY |
288b |
| 2008-10-29 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2007-08-13 |
RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
363s |
| 2006-11-11 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2006-08-01 |
RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
363s |
| 2005-11-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2005-07-12 |
RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
363s |
| 2004-07-09 |
RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
363s |
| 2004-08-24 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2003-08-12 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2003-07-31 |
RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
363s |
| 2002-08-13 |
RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
363s |
| 2002-11-18 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
AA |
| 2001-01-21 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
AA |
| 2001-08-30 |
RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
363s |
| 2001-11-15 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
AA |
| 2000-09-27 |
RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
363s |
| 1999-10-20 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
AA |
| 1999-09-03 |
RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
363s |
| 1998-10-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
AA |
| 1998-09-21 |
RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS |
363s |
| 1998-01-29 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
AA |
| 1997-10-15 |
RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS |
363s |
| 1997-01-25 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
AA |
| 1996-10-08 |
RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS |
363s |
| 1995-10-17 |
RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
363s |
| 1995-06-07 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
AA |
| 1995-07-03 |
DIRECTOR RESIGNED |
288 |
| 1995-05-10 |
NEW DIRECTOR APPOINTED |
288 |
| 1994-09-08 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
AA |
| 1994-10-18 |
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
363s |