DAVID PARADINE PRODUCTIONS LIMITED - History of Changes


DateDescription
2023-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-13 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES
2022-09-12 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED PARADINE FROST / 05/08/2022
2022-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED PARADINE FROST / 28/02/2022
2021-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-06 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-14 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-19 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED PARADINE FROST / 04/03/2019
2019-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED PARADINE FROST / 25/04/2018
2018-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-06 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FROST / 10/11/2017
2017-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED PARADINE FROST / 10/11/2017
2017-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-11-28 update statutory_documents DIRECTOR APPOINTED MR MICHAEL SAMUEL ROSENBERG
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-01-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2017-01-07 update accounts_next_due_date 2016-12-29 => 2017-09-30
2016-12-31 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-10-07 update account_ref_day 31 => 30
2016-10-07 update accounts_next_due_date 2016-09-30 => 2016-12-29
2016-09-29 update statutory_documents PREVSHO FROM 31/12/2015 TO 30/12/2015
2016-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED PARADINE FROST / 27/01/2016
2015-12-07 update returns_last_madeup_date 2014-11-10 => 2015-11-10
2015-12-07 update returns_next_due_date 2015-12-08 => 2016-12-08
2015-11-30 update statutory_documents DIRECTOR APPOINTED MR GEORGE FROST
2015-11-27 update statutory_documents DIRECTOR APPOINTED LADY CARINA MARY ANN GABRIELLE FROST
2015-11-24 update statutory_documents 10/11/15 FULL LIST
2015-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSENBERG
2015-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED PARADINE FROST / 27/08/2015
2015-08-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-09 update num_mort_outstanding 3 => 0
2015-08-09 update num_mort_satisfied 1 => 4
2015-07-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-07-14 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-07 delete address THE PENTHOUSE 346 KENSINGTON HIGH STREET LONDON W14 8NS
2015-01-07 insert address 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-11-10 => 2014-11-10
2015-01-07 update returns_next_due_date 2014-12-08 => 2015-12-08
2014-12-15 update statutory_documents 10/11/14 FULL LIST
2014-12-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD LASOWSKI
2014-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2014 FROM THE PENTHOUSE 346 KENSINGTON HIGH STREET LONDON W14 8NS
2014-12-13 update statutory_documents DIRECTOR APPOINTED MR WILFRED PARADINE FROST
2014-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAMUEL ROSENBERG / 10/11/2014
2014-08-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-08-07 update accounts_last_madeup_date 2012-06-30 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-16 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FROST
2014-02-07 update accounts_next_due_date 2014-03-31 => 2014-09-30
2014-01-30 update statutory_documents PREVEXT FROM 30/06/2013 TO 31/12/2013
2014-01-29 update statutory_documents CURREXT FROM 31/12/2013 TO 30/06/2014
2013-12-07 update account_ref_day 30 => 31
2013-12-07 update account_ref_month 6 => 12
2013-12-07 update returns_last_madeup_date 2012-11-10 => 2013-11-10
2013-12-07 update returns_next_due_date 2013-12-08 => 2014-12-08
2013-11-21 update statutory_documents 10/11/13 FULL LIST
2013-11-14 update statutory_documents CURRSHO FROM 30/06/2014 TO 31/12/2013
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 update returns_last_madeup_date 2011-11-10 => 2012-11-10
2013-06-23 update returns_next_due_date 2012-12-08 => 2013-12-08
2013-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-11-14 update statutory_documents 10/11/12 FULL LIST
2012-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-11-14 update statutory_documents 10/11/11 FULL LIST
2011-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID PARADINE FROST / 01/11/2011
2011-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-11-11 update statutory_documents 10/11/10 FULL LIST
2010-03-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-11-17 update statutory_documents 10/11/09 FULL LIST
2009-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-11-13 update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-11-15 update statutory_documents RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-11-14 update statutory_documents RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-12-01 update statutory_documents RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-05-05 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04
2005-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 1ST FLOOR 5 ST MARY ABBOTS PLACE LONDON W8 6LS
2005-03-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-10 update statutory_documents NEW SECRETARY APPOINTED
2005-01-10 update statutory_documents SECRETARY RESIGNED
2005-01-10 update statutory_documents SECRETARY RESIGNED
2005-01-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-10 update statutory_documents RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-12-16 update statutory_documents RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/03 FROM: 2 BLOOMSBURY STREET LONDON, WC1B 3ST
2002-12-12 update statutory_documents RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-12-19 update statutory_documents RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-12-13 update statutory_documents RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-09-08 update statutory_documents DIRECTOR RESIGNED
2000-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-12-14 update statutory_documents RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-01-12 update statutory_documents RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
1998-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-12-12 update statutory_documents RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
1997-12-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-01-15 update statutory_documents RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
1996-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-12-13 update statutory_documents RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS
1995-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-12-21 update statutory_documents RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
1994-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-12-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-12-20 update statutory_documents RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS
1993-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-01-08 update statutory_documents RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS
1992-12-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-12-10 update statutory_documents RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS
1991-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-01-03 update statutory_documents RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS
1990-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/90 FROM: 99 ALDWYCH LONDON WC2B 4JF
1990-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-12-11 update statutory_documents RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
1989-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-05-04 update statutory_documents NEW SECRETARY APPOINTED
1988-12-13 update statutory_documents RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS
1988-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-03-18 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/06/87
1988-01-14 update statutory_documents RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS
1987-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1987-03-04 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO ********
1987-02-06 update statutory_documents RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS
1987-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85
1987-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/84
1966-05-17 update statutory_documents CERTIFICATE OF INCORPORATION
1966-05-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION