Date | Description |
2024-04-07 |
insert company_previous_name PARTISAN PRODUCTIONS (GROUNDSWELL) LTD. |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2024-04-07 |
update name PARTISAN PRODUCTIONS (GROUNDSWELL) LTD. => PARTISAN PRODUCTIONS (BLIND FLIGHT) LIMITED |
2023-10-30 |
update statutory_documents COMPANY NAME CHANGED PARTISAN PRODUCTIONS (GROUNDSWELL) LTD.
CERTIFICATE ISSUED ON 30/10/23 |
2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
2022-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
2021-11-04 |
update statutory_documents CESSATION OF BRIAN KEENAN AS A PSC |
2021-11-04 |
update statutory_documents CESSATION OF JOHN PATRICK MCCARTHY AS A PSC |
2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-02-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-14 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN KEENAN |
2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARTHY |
2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-04-09 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-29 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
2017-06-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-23 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
2015-10-08 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
2015-10-08 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
2015-09-03 |
update statutory_documents 23/07/15 FULL LIST |
2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
2015-03-07 |
insert company_previous_name PARTISAN PRODUCTIONS (BLIND FLIGHT) LIMITED |
2015-03-07 |
update name PARTISAN PRODUCTIONS (BLIND FLIGHT) LIMITED => PARTISAN PRODUCTIONS (GROUNDSWELL) LTD. |
2015-02-20 |
update statutory_documents COMPANY NAME CHANGED PARTISAN PRODUCTIONS (BLIND FLIGHT) LIMITED
CERTIFICATE ISSUED ON 20/02/15 |
2015-02-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2014-09-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
2014-09-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
2014-08-14 |
update statutory_documents 23/07/14 NO CHANGES |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
2013-09-06 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
2013-09-06 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
2013-08-15 |
update statutory_documents 23/07/13 FULL LIST |
2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete sic_code 9231 - Artistic & literary creation etc |
2013-06-22 |
insert sic_code 59111 - Motion picture production activities |
2013-06-22 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
2013-06-22 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
2013-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
2012-08-17 |
update statutory_documents 23/07/12 FULL LIST |
2012-05-23 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-08-02 |
update statutory_documents 23/07/11 FULL LIST |
2011-04-28 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-08-10 |
update statutory_documents 23/07/10 FULL LIST |
2010-04-06 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-07-31 |
update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
2009-05-21 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-09-04 |
update statutory_documents RETURN MADE UP TO 23/07/08; NO CHANGE OF MEMBERS |
2008-06-11 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2008-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2008 FROM, 72 HIGH STREET, TEDDINGTON, MIDDLESEX, TW11 8JD |
2007-12-11 |
update statutory_documents RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
2007-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
2006-09-05 |
update statutory_documents RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
2006-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2005-09-28 |
update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
2005-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2004-07-30 |
update statutory_documents RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
2004-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
2003-08-08 |
update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
2003-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
2002-09-09 |
update statutory_documents RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
2002-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
2001-08-10 |
update statutory_documents RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
2001-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
2000-08-11 |
update statutory_documents RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
2000-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
1999-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
1999-07-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/08/98 |
1998-08-20 |
update statutory_documents RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS |
1998-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
1997-08-27 |
update statutory_documents RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS |
1997-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
1996-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/96 FROM:
3-4 SENTINEL STREET, BRENT STREET, LONDON, NW4 2EL |
1996-11-01 |
update statutory_documents RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS |
1996-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
1996-06-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/08/95 |
1995-08-30 |
update statutory_documents RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS |
1995-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
1995-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-12-21 |
update statutory_documents RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS |
1994-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
1993-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/93 |
1993-09-15 |
update statutory_documents RETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS |
1992-09-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
1992-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/92 FROM:
CHARTER HOUSE, QUEEN7S AVE, LONDON, N21 3JE |
1992-09-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-09-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1992-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |