CHEEKY PRODUCTIONS LTD. - History of Changes


DateDescription
2019-04-07 delete address CLARENDON HOUSE 125 SHENLEY ROAD BOREHAMWOOOD HERTFORDSHIRE WD6 1AG
2019-04-07 insert address ARQUEN HOUSE 4-6 SPICER STREET ST. ALBANS HERTFORDSHIRE ENGLAND AL3 4PQ
2019-04-07 update registered_address
2019-03-14 update person_nationality JONATHAN ROY FISHER: UK => UNITED KINGDOM
2019-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2019 FROM CLARENDON HOUSE 125 SHENLEY ROAD BOREHAMWOOOD HERTFORDSHIRE WD6 1AG
2019-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, 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
2018-12-14 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-18 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-01-19 update person_usual_residence_country MALCOLM PARRY: UNITED KINGDOM => ENGLAND
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-17 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-02-27 => 2016-02-27
2016-05-12 update returns_next_due_date 2016-03-26 => 2017-03-27
2016-04-06 update person_identity_version MALCOLM PARRY: 0001 => 0002
2016-04-06 update personal_address This information is on record
2016-03-08 update statutory_documents 27/02/16 FULL LIST
2016-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PARRY / 07/03/2016
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-21 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-19 update person_nationality JONATHAN ROY FISHER: BRITISH => UK
2015-08-19 update person_usual_residence_country JONATHAN ROY FISHER: UNITED KINGDOM => ENGLAND
2015-05-07 update returns_last_madeup_date 2014-02-27 => 2015-02-27
2015-04-07 update returns_next_due_date 2015-03-27 => 2016-03-26
2015-03-09 update statutory_documents 27/02/15 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
2014-12-24 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-02-27 => 2014-02-27
2014-04-07 update returns_next_due_date 2014-03-27 => 2015-03-27
2014-03-27 update statutory_documents 27/02/14 FULL LIST
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
2013-12-31 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-07 delete company_previous_name CHEEKY FILMS LIMITED
2013-06-25 update returns_last_madeup_date 2012-02-27 => 2013-02-27
2013-06-25 update returns_next_due_date 2013-03-27 => 2014-03-27
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
2013-03-23 update statutory_documents 27/02/13 FULL LIST
2013-01-05 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-09 update statutory_documents 27/02/12 FULL LIST
2012-01-02 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-24 update statutory_documents 27/02/11 FULL LIST
2010-12-21 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-26 update statutory_documents 27/02/10 FULL LIST
2010-02-03 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-08 update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-12-15 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-03-25 update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-01-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-02 update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-21 update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-04 update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-30 update statutory_documents RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-02 update statutory_documents RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2003-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-28 update statutory_documents RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2002-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-27 update statutory_documents RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2001-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-09 update statutory_documents NEW SECRETARY APPOINTED
2000-03-09 update statutory_documents SECRETARY RESIGNED
2000-03-09 update statutory_documents RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
2000-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-05 update statutory_documents RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS
1999-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-08 update statutory_documents RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS
1998-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-04 update statutory_documents RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS
1997-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-28 update statutory_documents RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS
1996-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/95 FROM: 17-21 SHENLEY ROAD BOREHAMWOOD HERTS WD6 1AD
1995-08-04 update statutory_documents NEW SECRETARY APPOINTED
1995-08-04 update statutory_documents RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS
1995-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-30 update statutory_documents SECRETARY RESIGNED
1994-03-28 update statutory_documents RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS
1994-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-11 update statutory_documents COMPANY NAME CHANGED CHEEKY FILMS LIMITED CERTIFICATE ISSUED ON 12/10/93
1993-04-20 update statutory_documents DIRECTOR RESIGNED
1993-04-20 update statutory_documents RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS
1993-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-04-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-04-24 update statutory_documents RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS
1992-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-04-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/92 FROM: THE WORKSHOP 53 PURSERS CROSS ROAD FULHAM SW6 4QY
1991-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/91 FROM: 315 REGENT STREET LONDON W1R 7YB
1991-07-10 update statutory_documents RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS
1990-08-06 update statutory_documents ALTER MEM AND ARTS 23/07/90
1990-08-02 update statutory_documents COMPANY NAME CHANGED AQUACLASS LIMITED CERTIFICATE ISSUED ON 03/08/90
1990-04-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-06 update statutory_documents ALTER MEM AND ARTS 02/03/90
1990-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/90 FROM: 315 REGENT STREET LONDON W1R 7YB
1990-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/90 FROM: ALASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1990-02-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION