MPC PRODUCTIONS LIMITED - History of Changes


DateDescription
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES
2018-08-09 update account_category TOTAL EXEMPTION SMALL => null
2018-08-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-06-23 update person_usual_residence_country NATASHA JEANETTE MACALLER: USA => UNITED STATES
2018-06-07 delete company_previous_name DUMBELL SMITH LIMITED
2018-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-31 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-29 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-02-03 => 2016-02-03
2016-05-13 update returns_next_due_date 2016-03-02 => 2017-03-03
2016-03-02 update statutory_documents 03/02/16 FULL LIST
2015-08-11 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-11 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-31 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-02-03 => 2015-02-03
2015-04-07 update returns_next_due_date 2015-03-03 => 2016-03-02
2015-03-19 update statutory_documents 03/02/15 FULL LIST
2015-03-10 update number_of_registered_officers 5 => 4
2015-02-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-31 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-02-03 => 2014-02-03
2014-03-07 update returns_next_due_date 2014-03-03 => 2015-03-03
2014-02-13 update statutory_documents 03/02/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-31 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-03 => 2013-02-03
2013-06-25 update returns_next_due_date 2013-03-03 => 2014-03-03
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-02-19 update statutory_documents 03/02/13 FULL LIST
2012-07-31 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-02-23 update statutory_documents 03/02/12 FULL LIST
2011-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE BEVAN / 13/10/2011
2011-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY DAHILL / 13/10/2011
2011-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK CRAWFORD / 13/10/2011
2011-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATASHA JEANETTE MACALLER / 13/10/2011
2011-08-01 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-03-11 update statutory_documents 03/02/11 FULL LIST
2010-07-29 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-03-03 update statutory_documents 03/02/10 FULL LIST
2010-03-02 update statutory_documents SAIL ADDRESS CREATED
2010-03-02 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE BEVAN / 02/03/2010
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY DAHILL / 02/03/2010
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK CRAWFORD / 02/03/2010
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATASHA JEANETTE MACALLER / 02/03/2010
2010-03-02 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CR SECRETARIES LIMITED / 02/03/2010
2009-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-04-17 update statutory_documents RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-08-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 124 FINCHLEY ROAD LONDON NW3 5JS
2008-04-30 update statutory_documents RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2008-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY DAHILL / 01/01/2008
2007-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-04-21 update statutory_documents RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-10-03 update statutory_documents DELIVERY EXT'D 3 MTH 31/10/05
2006-04-20 update statutory_documents RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2006-04-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-09-02 update statutory_documents DELIVERY EXT'D 3 MTH 31/10/04
2005-03-15 update statutory_documents RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2005-03-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-12-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-08-27 update statutory_documents DELIVERY EXT'D 3 MTH 31/10/03
2004-03-23 update statutory_documents RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-03-12 update statutory_documents RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2002-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-03-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-03-09 update statutory_documents RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2002-03-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-11-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-02-13 update statutory_documents RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2000-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-02-23 update statutory_documents RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
1999-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-08-27 update statutory_documents DELIVERY EXT'D 3 MTH 31/10/98
1999-02-11 update statutory_documents RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS
1998-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-05-29 update statutory_documents COMPANY NAME CHANGED DUMBELL SMITH LIMITED CERTIFICATE ISSUED ON 01/06/98
1998-02-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-02-09 update statutory_documents RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS
1997-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-08-27 update statutory_documents DELIVERY EXT'D 3 MTH 31/10/96
1997-03-12 update statutory_documents NEW SECRETARY APPOINTED
1997-03-12 update statutory_documents SECRETARY RESIGNED
1997-03-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-03-03 update statutory_documents RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS
1996-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-08-29 update statutory_documents DELIVERY EXT'D 3 MTH 31/10/95
1996-02-17 update statutory_documents RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS
1996-02-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-02-15 update statutory_documents RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS
1995-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-08-22 update statutory_documents DELIVERY EXT'D 3 MTH 31/10/93
1994-02-18 update statutory_documents RETURN MADE UP TO 03/02/94; FULL LIST OF MEMBERS
1993-08-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-28 update statutory_documents RETURN MADE UP TO 03/02/93; FULL LIST OF MEMBERS
1992-12-30 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-30 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-03-06 update statutory_documents RETURN MADE UP TO 03/02/92; FULL LIST OF MEMBERS
1991-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-04-22 update statutory_documents RETURN MADE UP TO 03/02/91; NO CHANGE OF MEMBERS
1991-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1990-04-27 update statutory_documents RETURN MADE UP TO 03/02/90; FULL LIST OF MEMBERS
1990-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1989-02-13 update statutory_documents RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS
1989-02-13 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
1989-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
1989-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1988-07-08 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-12-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-12-18 update statutory_documents ALTER MEM AND ARTS 141087
1986-10-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-10-14 update statutory_documents RETURN MADE UP TO 30/08/86; FULL LIST OF MEMBERS
1986-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/84
1984-10-03 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/82
1984-03-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/81