PARTISAN PRODUCTIONS (BLIND FLIGHT) LIMITED - History of Changes


DateDescription
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