| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-10 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 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 |
| 2022-09-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address PLAZA BUILDING 102 LEE HIGH ROAD LONDON SE13 5PT |
| 2021-09-07 |
insert address 44 THE PANTILES TUNBRIDGE WELLS ENGLAND TN2 5TN |
| 2021-09-07 |
update registered_address |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2021-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2021 FROM
PLAZA BUILDING 102 LEE HIGH ROAD
LONDON
SE13 5PT |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES |
| 2020-09-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 2018-08-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete company_previous_name J. HINE PRODUCTIONS LIMITED |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-24 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HINE / 24/10/2016 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 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 |
| 2015-12-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-10-07 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-09-07 |
update statutory_documents 30/08/15 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 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address MONTAGUE PLACE CHATHAM MARITIME CHATHAM KENT ME4 4QU |
| 2014-11-07 |
insert address PLAZA BUILDING 102 LEE HIGH ROAD LONDON SE13 5PT |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-11-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2014 FROM
MONTAGUE PLACE CHATHAM MARITIME
CHATHAM
KENT
ME4 4QU |
| 2014-10-14 |
update statutory_documents 30/08/14 FULL LIST |
| 2014-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN HINE / 01/08/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-11-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-10-29 |
update statutory_documents 30/08/13 FULL LIST |
| 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 |
| 2013-06-22 |
delete sic_code 9272 - Other recreational activities nec |
| 2013-06-22 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
| 2013-06-22 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 2013-01-07 |
update statutory_documents SECRETARY APPOINTED JOHN HINE |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIU HINE |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-24 |
update statutory_documents 30/08/12 FULL LIST |
| 2011-12-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-29 |
update statutory_documents 30/08/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-08 |
update statutory_documents 30/08/10 FULL LIST |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HINE / 30/08/2010 |
| 2010-02-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-14 |
update statutory_documents 30/08/09 FULL LIST |
| 2009-04-04 |
update statutory_documents COMPANY NAME CHANGED HINE TAI CHI SCHOOLS LIMITED
CERTIFICATE ISSUED ON 08/04/09 |
| 2009-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2009 FROM
KINGS LODGE
LONDON ROAD
WEST KINGSDOWN
KENT
TN15 6AR |
| 2008-11-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 2007-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/06 FROM:
8 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT TN1 1NU |
| 2006-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-26 |
update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 2003-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/03 FROM:
8 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT TN1 1NU |
| 2003-09-22 |
update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 2003-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/03 FROM:
11 QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE |
| 2003-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-21 |
update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/01 FROM:
13 NEW BURLINGTON PLACE
LONDON
W1S 2HL |
| 2001-09-11 |
update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 2001-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-09-01 |
update statutory_documents RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 2000-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/00 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1X 2JP |
| 1999-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-23 |
update statutory_documents RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 1998-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-09 |
update statutory_documents RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 1998-04-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-03-27 |
update statutory_documents COMPANY NAME CHANGED
J. HINE PRODUCTIONS LIMITED
CERTIFICATE ISSUED ON 30/03/98 |
| 1997-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-22 |
update statutory_documents RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
| 1996-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-03 |
update statutory_documents RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
| 1995-08-31 |
update statutory_documents RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS |
| 1995-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-11-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-11-07 |
update statutory_documents RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS |
| 1993-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-29 |
update statutory_documents RETURN MADE UP TO 27/08/93; NO CHANGE OF MEMBERS |
| 1992-09-30 |
update statutory_documents RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS |
| 1992-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/91 FROM:
RUTLAND HOUSE
44 MASONS HILL
BROMLEY
KENT BR2 9EZ |
| 1991-10-24 |
update statutory_documents RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS |
| 1991-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-18 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1989-11-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-07 |
update statutory_documents ALTER MEM AND ARTS 05/10/89 |
| 1989-10-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/10/89 |
| 1989-10-19 |
update statutory_documents COMPANY NAME CHANGED
CODEDENE LIMITED
CERTIFICATE ISSUED ON 20/10/89 |
| 1989-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/89 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1989-08-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |