PROCESS STUDIOS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-11-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARY ANDREW HASLAM / 15/11/2023
2023-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW HASLAM / 15/11/2023
2023-11-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY ANDREW HASLAM / 15/11/2023
2023-07-07 delete address 1 LAWRENCE ROAD ROMFORD ESSEX RM2 5SS
2023-07-07 insert address 10 BALGORES SQUARE ROMFORD ENGLAND RM2 6AU
2023-07-07 update registered_address
2023-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2023 FROM 1 LAWRENCE ROAD ROMFORD ESSEX RM2 5SS
2023-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-01-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-12-02 update statutory_documents DIRECTOR APPOINTED MR TOBY JAMES HASLAM
2022-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE PARNELL
2022-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-01-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-08-07 delete company_previous_name RAGE CORPORATION LIMITED
2019-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-01-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES
2017-07-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ANDREW HASLAM
2017-02-09 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-09 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-01-12 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-28 => 2016-06-28
2016-08-07 update returns_next_due_date 2016-07-26 => 2017-07-26
2016-07-05 update statutory_documents 28/06/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-01-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-12-29 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-08-12 update returns_last_madeup_date 2014-06-28 => 2015-06-28
2015-08-12 update returns_next_due_date 2015-07-26 => 2016-07-26
2015-07-11 update statutory_documents 28/06/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-01-02 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-28 => 2014-06-28
2014-08-07 update returns_next_due_date 2014-07-26 => 2015-07-26
2014-07-05 update statutory_documents 28/06/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-02-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-01-10 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-28 => 2013-06-28
2013-08-01 update returns_next_due_date 2013-07-26 => 2014-07-26
2013-07-14 update statutory_documents 28/06/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 7260 - Other computer related activities
2013-06-21 insert sic_code 90030 - Artistic creation
2013-06-21 update returns_last_madeup_date 2011-06-28 => 2012-06-28
2013-06-21 update returns_next_due_date 2012-07-26 => 2013-07-26
2012-12-08 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-06-30 update statutory_documents 28/06/12 FULL LIST
2011-12-09 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-07-09 update statutory_documents 28/06/11 FULL LIST
2011-02-01 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-06-29 update statutory_documents 28/06/10 FULL LIST
2010-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW HASLAM / 28/06/2010
2010-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE EMMA PARNELL / 28/06/2010
2010-01-21 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-07-20 update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-04-24 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-07-15 update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-04-15 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-08-20 update statutory_documents RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
2007-04-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-19 update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-06-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-01 update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-03-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-13 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-06-29 update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-04 update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-03-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-27 update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/02 FROM: 31 CHALFORDE GARDENS GIDEA PARK ROMFORD ESSEX RM2 6BU
2002-03-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-22 update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 10 BALGORES SQUARE ROMFORD RM2 6AU
2000-07-03 update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-07 update statutory_documents RETURN MADE UP TO 28/06/99; CHANGE OF MEMBERS
1999-07-26 update statutory_documents COMPANY NAME CHANGED RAGE CORPORATION LIMITED CERTIFICATE ISSUED ON 27/07/99
1999-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-26 update statutory_documents DIRECTOR RESIGNED
1998-07-26 update statutory_documents DIRECTOR RESIGNED
1998-07-26 update statutory_documents RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
1998-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-10 update statutory_documents RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
1996-07-04 update statutory_documents SECRETARY RESIGNED
1996-06-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION