TUESDAY PRODUCTIONS LIMITED - History of Changes


DateDescription
2023-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY PLATZ
2023-06-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-06-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-04-04 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-06-21 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-03-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2021-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-07-08 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWARD PLATZ / 30/03/2021
2020-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-05-07 update accounts_next_due_date 2020-06-30 => 2021-03-31
2020-04-29 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2020-04-07 update accounts_next_due_date 2020-03-31 => 2020-06-30
2019-12-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-03 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES
2018-05-11 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-11 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-11 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-06 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-29 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-11-11 update statutory_documents SECRETARY APPOINTED MR MICHAEL JAMES ATTWOOD
2016-11-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ATTWOOD
2016-05-14 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-14 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-04 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-02-12 delete address ROUNDHOUSE 212 REGENT'S PARK ROAD LONDON ENGLAND NW1 8AW
2016-02-12 insert address ROUNDHOUSE 212 REGENT'S PARK ROAD LONDON NW1 8AW
2016-02-12 update registered_address
2016-02-12 update returns_last_madeup_date 2014-12-17 => 2015-12-17
2016-02-12 update returns_next_due_date 2016-01-14 => 2017-01-14
2016-01-13 update statutory_documents SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM
2016-01-13 update statutory_documents 17/12/15 FULL LIST
2016-01-12 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2016-01-08 delete address ONWARD HOUSE 11 UXBRIDGE STREET LONDON W8 7TQ
2016-01-08 insert address ROUNDHOUSE 212 REGENT'S PARK ROAD LONDON ENGLAND NW1 8AW
2016-01-08 update registered_address
2015-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2015 FROM ONWARD HOUSE 11 UXBRIDGE STREET LONDON W8 7TQ
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-14 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-17 => 2014-12-17
2015-02-07 update returns_next_due_date 2015-01-14 => 2016-01-14
2015-01-06 update statutory_documents 17/12/14 FULL LIST
2014-05-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-02 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-17 => 2013-12-17
2014-02-07 update returns_next_due_date 2014-01-14 => 2015-01-14
2014-01-15 update statutory_documents SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM
2014-01-15 update statutory_documents 17/12/13 FULL LIST
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
2013-06-24 delete sic_code 82990 - Other business support service activities n.e.c.
2013-06-24 insert sic_code 59200 - Sound recording and music publishing activities
2013-06-24 update returns_last_madeup_date 2011-12-17 => 2012-12-17
2013-06-24 update returns_next_due_date 2013-01-14 => 2014-01-14
2013-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-01-04 update statutory_documents 17/12/12 FULL LIST
2013-01-03 update statutory_documents SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM
2012-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-01-09 update statutory_documents 17/12/11 FULL LIST
2011-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-01-06 update statutory_documents 17/12/10 FULL LIST
2010-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-02-19 update statutory_documents SAIL ADDRESS CREATED
2010-02-19 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-02-19 update statutory_documents 17/12/09 FULL LIST
2010-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY EVE PLATZ / 01/10/2009
2010-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWARD PLATZ / 01/10/2009
2010-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE PLATZ / 01/10/2009
2010-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL EVE PLATZ / 01/10/2009
2010-02-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID ATTWOOD / 01/10/2009
2009-06-30 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-01-28 update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-09-30 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2008-01-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-10 update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-09-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-24 update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-09-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-05-12 update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2006-03-29 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/05
2005-08-08 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2005-04-29 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04
2005-02-18 update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-04-27 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03
2004-04-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2004-03-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-02-16 update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2004-01-07 update statutory_documents AUDITOR'S RESIGNATION
2003-05-07 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02
2003-02-03 update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2003-01-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-05-02 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/01
2002-02-25 update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-04-30 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/00
2001-02-28 update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-05-02 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/99
2000-03-21 update statutory_documents RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-12-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-05-04 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/98
1999-02-17 update statutory_documents RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
1998-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-04-28 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/97
1998-01-13 update statutory_documents RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
1997-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-05-01 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/96
1997-02-04 update statutory_documents RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
1996-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/96 FROM: 1A FARM PLACE LONDON W8 7SX
1996-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-05-02 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/95
1996-02-07 update statutory_documents RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
1995-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1995-04-24 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/94
1995-02-23 update statutory_documents RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
1995-02-22 update statutory_documents DIRECTOR RESIGNED
1994-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-05-03 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/93
1994-02-17 update statutory_documents RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
1993-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-28 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
1993-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/93 FROM: SUITE 2.07 PLAZA 535 KINGS ROAD LONDON SW10 0SZ
1993-06-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-09 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1993-06-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-23 update statutory_documents RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS
1992-10-29 update statutory_documents DIRECTOR RESIGNED
1992-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-12-23 update statutory_documents RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS
1991-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-05-31 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/91
1991-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-12-20 update statutory_documents RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS
1990-09-05 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89
1990-01-02 update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
1989-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-09-06 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88
1989-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/89 FROM: 19-20 POLAND STREET LONDON W1V 3DD
1988-12-22 update statutory_documents RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
1988-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1988-01-05 update statutory_documents RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS
1987-09-28 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86
1987-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-12-17 update statutory_documents RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS
1986-10-10 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS
1986-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84