ZARUMA PRODUCTIONS LIMITED - History of Changes


DateDescription
2024-04-08 delete address C/O GLOTIME.TV CLUB ADMIN - ROOM 57, PINEWOOD STUDIOS PINEWOOD ROAD IVER HEATH BUCKINGHAMSHIRE ENGLAND SL0 0NH
2024-04-08 insert address C/O ABL 1A CENTRAL ROAD DARTFORD ENGLAND DA1 5BG
2024-04-08 update account_ref_day 31 => 30
2024-04-08 update account_ref_month 3 => 6
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-03-31
2024-04-08 update registered_address
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2022-12-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-07 delete address 55 CHISLEHURST ROAD CHISLEHURST LONDON ENGLAND BR7 5NP
2022-07-07 insert address C/O GLOTIME.TV CLUB ADMIN - ROOM 57, PINEWOOD STUDIOS PINEWOOD ROAD IVER HEATH BUCKINGHAMSHIRE ENGLAND SL0 0NH
2022-07-07 update registered_address
2022-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2022 FROM 55 CHISLEHURST ROAD CHISLEHURST LONDON BR7 5NP ENGLAND
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-08 update account_category TOTAL EXEMPTION FULL => null
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES
2020-12-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES
2020-01-07 update account_category null => TOTAL EXEMPTION FULL
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-23 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-07 delete address 175-177 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0DB
2019-05-07 insert address 55 CHISLEHURST ROAD CHISLEHURST LONDON ENGLAND BR7 5NP
2019-05-07 update registered_address
2019-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 175-177 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0DB
2019-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAVINIA FROST
2018-12-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAVINIA FROST
2018-12-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES
2017-11-08 update account_category TOTAL EXEMPTION SMALL => null
2017-11-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-22 update statutory_documents DISS40 (DISS40(SOAD))
2017-03-21 update statutory_documents FIRST GAZETTE
2017-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-16 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-12 update returns_last_madeup_date 2014-12-23 => 2015-12-23
2016-02-12 update returns_next_due_date 2016-01-20 => 2017-01-20
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-05 update statutory_documents 23/12/15 FULL LIST
2015-12-15 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-23 => 2014-12-23
2015-02-07 update returns_next_due_date 2015-01-20 => 2016-01-20
2015-01-13 update statutory_documents 23/12/14 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-31 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-02-07 update returns_last_madeup_date 2012-12-23 => 2013-12-23
2014-02-07 update returns_next_due_date 2014-01-20 => 2015-01-20
2014-01-06 update statutory_documents 23/12/13 FULL LIST
2014-01-03 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-23 => 2012-12-23
2013-06-24 update returns_next_due_date 2013-01-20 => 2014-01-20
2013-01-24 update statutory_documents 23/12/12 FULL LIST
2013-01-08 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-27 update statutory_documents 23/12/11 FULL LIST
2011-12-28 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-02-03 update statutory_documents 23/12/10 FULL LIST
2011-01-10 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-27 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2010-01-22 update statutory_documents 23/12/09 FULL LIST
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GOWER KNELLER FROST / 23/12/2009
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA JANE FROST / 23/12/2009
2009-01-26 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-12-23 update statutory_documents RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-05-13 update statutory_documents RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2008-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-05 update statutory_documents RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-12-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-17 update statutory_documents RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-01-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-21 update statutory_documents RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-03-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-04 update statutory_documents RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-02-13 update statutory_documents RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2003-02-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-23 update statutory_documents RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-02-15 update statutory_documents RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2001-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-04-17 update statutory_documents RETURN MADE UP TO 24/12/99; NO CHANGE OF MEMBERS
2000-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-08-18 update statutory_documents S366A DISP HOLDING AGM 08/08/99
1999-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/99
1999-05-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-11 update statutory_documents RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS
1999-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-30 update statutory_documents RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
1998-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1997-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1997-01-13 update statutory_documents RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS
1996-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1996-02-26 update statutory_documents RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS
1995-02-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-02-09 update statutory_documents RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS
1995-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1994-06-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-06-15 update statutory_documents RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS
1994-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1993-02-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-02-15 update statutory_documents RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS
1992-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/92 FROM: 14 - 16 REGENT STREET LONDON SW1Y 4PS
1992-06-30 update statutory_documents RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS
1992-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-06-16 update statutory_documents STRIKE-OFF ACTION SUSPENDED
1992-06-16 update statutory_documents FIRST GAZETTE
1992-05-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-02-19 update statutory_documents RETURN MADE UP TO 24/12/89; FULL LIST OF MEMBERS
1989-04-18 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/89 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ
1989-02-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-04 update statutory_documents ALTER MEM AND ARTS 150788
1988-07-27 update statutory_documents COMPANY NAME CHANGED TRAINERMORE LIMITED CERTIFICATE ISSUED ON 28/07/88
1988-06-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION