CINE-SERVICES LIMITED - History of Changes


DateDescription
2023-06-07 delete address 21 WYCOMBE LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP10 0HD
2023-06-07 insert address 8 FLORENCE ROAD BECKENHAM KENT ENGLAND BR3 4QX
2023-06-07 update registered_address
2023-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2023 FROM 21 WYCOMBE LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0HD ENGLAND
2023-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-02-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-08-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-08-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-07-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2019-06-15 update company_status Active - Proposal to Strike off => Active
2019-05-07 update company_status Active => Active - Proposal to Strike off
2019-05-04 update statutory_documents DISS40 (DISS40(SOAD))
2019-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES
2019-04-30 update statutory_documents FIRST GAZETTE
2018-07-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS HUGH LOWIN
2018-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-04-17 update statutory_documents CESSATION OF JACK LOWIN AS A PSC
2018-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK LOWIN
2017-12-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-12-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-11-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-02-07 update account_category TOTAL EXEMPTION SMALL => null
2017-02-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-02-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-05-12 delete address 176A HAREFIELD ROAD UXBRIDGE MIDDX UB8 1PP
2016-05-12 insert address 21 WYCOMBE LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP10 0HD
2016-05-12 update registered_address
2016-05-12 update returns_last_madeup_date 2015-04-18 => 2016-04-18
2016-05-12 update returns_next_due_date 2016-05-16 => 2017-05-16
2016-04-18 update statutory_documents 18/04/16 FULL LIST
2016-03-08 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-08 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 176A HAREFIELD ROAD UXBRIDGE MIDDX UB8 1PP
2016-03-01 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HUGH LOWIN
2016-03-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAE LOWIN
2016-02-28 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-04-18 => 2015-04-18
2015-06-07 update returns_next_due_date 2015-05-16 => 2016-05-16
2015-05-11 update statutory_documents 18/04/15 FULL LIST
2015-05-07 delete address 4 IRNHAM ROAD MINEHEAD SOMERSET TA24 5DG
2015-05-07 insert address 176A HAREFIELD ROAD UXBRIDGE MIDDX UB8 1PP
2015-05-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-02-29
2015-05-07 update registered_address
2015-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 4 IRNHAM ROAD MINEHEAD SOMERSET TA24 5DG
2015-04-07 update accounts_next_due_date 2015-02-28 => 2015-03-31
2015-03-09 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-04-18 => 2014-04-18
2014-08-07 update returns_next_due_date 2014-05-16 => 2015-05-16
2014-07-04 update statutory_documents 18/04/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-27 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-18 => 2013-04-18
2013-06-26 update returns_next_due_date 2013-05-16 => 2014-05-16
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 delete sic_code 9220 - Radio and television activities
2013-06-21 insert sic_code 59111 - Motion picture production activities
2013-06-21 update returns_last_madeup_date 2011-04-18 => 2012-04-18
2013-06-21 update returns_next_due_date 2012-05-16 => 2013-05-16
2013-05-09 update statutory_documents 18/04/13 FULL LIST
2013-02-28 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-06-12 update statutory_documents 18/04/12 FULL LIST
2012-06-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK LOWIN / 16/05/2012
2012-06-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MAE DUNCAN LOWIN / 16/05/2012
2012-03-19 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-05-25 update statutory_documents 18/04/11 FULL LIST
2011-02-28 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-05-26 update statutory_documents 18/04/10 NO CHANGES
2010-02-09 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-05-16 update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-02-20 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-06-04 update statutory_documents RETURN MADE UP TO 18/04/08; NO CHANGE OF MEMBERS
2008-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-09 update statutory_documents RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS
2007-03-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-15 update statutory_documents RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-02-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-09 update statutory_documents RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-11-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-06 update statutory_documents RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-02-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-29 update statutory_documents RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2002-12-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/02 FROM: 2 LOWER TEDDINGTON ROAD KINGSTON UPON THAMES SURREY KT1 4ER
2002-04-22 update statutory_documents RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2002-02-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-21 update statutory_documents S366A DISP HOLDING AGM 01/05/01
2001-05-17 update statutory_documents RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2001-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-16 update statutory_documents RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
2000-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-04-23 update statutory_documents RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
1999-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-04-16 update statutory_documents RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
1998-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-04-23 update statutory_documents RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
1997-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-05-13 update statutory_documents RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
1995-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/95 FROM: 44 MOUNTFIELD ROAD EALING LONDON W5 2NQ
1995-04-21 update statutory_documents RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS
1995-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-05-03 update statutory_documents RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS
1994-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-05-17 update statutory_documents RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS
1993-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92
1992-07-02 update statutory_documents DIRECTOR RESIGNED
1992-04-10 update statutory_documents RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS
1992-04-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1992-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-22 update statutory_documents RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS
1991-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-08-23 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05
1990-06-04 update statutory_documents RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS
1990-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1989-10-23 update statutory_documents RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS
1989-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1988-08-08 update statutory_documents RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS
1988-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1988-05-23 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-04-30 update statutory_documents RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
1987-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86