ON PRODUCTIONS LIMITED - History of Changes


DateDescription
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-02-24 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-28 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-12 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-27 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-08-07 delete company_previous_name PINKBUD LIMITED
2017-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-02-09 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-01-27 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-05 => 2016-06-05
2016-08-07 update returns_next_due_date 2016-07-03 => 2017-07-03
2016-07-04 update statutory_documents 05/06/16 FULL LIST
2015-12-08 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-12-08 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-11-05 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-07-08 update returns_last_madeup_date 2014-06-05 => 2015-06-05
2015-07-08 update returns_next_due_date 2015-07-03 => 2016-07-03
2015-06-26 update statutory_documents 05/06/15 FULL LIST
2014-08-07 delete address 23 NORTHWAY ROAD LONDON UNITED KINGDOM SE5 9AN
2014-08-07 insert address 23 NORTHWAY ROAD LONDON SE5 9AN
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-05 => 2014-06-05
2014-08-07 update returns_next_due_date 2014-07-03 => 2015-07-03
2014-07-16 update statutory_documents 05/06/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-06-19 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2013-10-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-10-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-09-16 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-06-05 => 2013-06-05
2013-07-02 update returns_next_due_date 2013-07-03 => 2014-07-03
2013-06-25 delete address 31 DEODAR ROAD PUTNEY LONDON SW15 2NP
2013-06-25 insert address 23 NORTHWAY ROAD LONDON UNITED KINGDOM SE5 9AN
2013-06-25 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-25 update registered_address
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 18202 - Reproduction of video recording
2013-06-21 update returns_last_madeup_date 2011-06-05 => 2012-06-05
2013-06-21 update returns_next_due_date 2012-07-03 => 2013-07-03
2013-06-13 update statutory_documents 05/06/13 FULL LIST
2013-02-28 update statutory_documents 31/05/12 TOTAL EXEMPTION FULL
2013-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 31 DEODAR ROAD PUTNEY LONDON SW15 2NP
2012-06-14 update statutory_documents 05/06/12 FULL LIST
2012-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE PETER GAWIN / 14/06/2012
2011-10-05 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2011 FROM CASTLE HOUSE 75 WELLS STREET LONDON W1T 3QH UNITED KINGDOM
2011-07-06 update statutory_documents 05/06/11 FULL LIST
2011-03-02 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2011-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 75 WELLS STREET LONDON W1T 3QT UNITED KINGDOM
2011-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 83-87 CRAWFORD STREET LONDON W1H 2HB
2010-07-01 update statutory_documents 05/06/10 FULL LIST
2010-02-24 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE GAWIN / 11/06/2008
2009-06-24 update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-04-01 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-09-10 update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 83-87 CRAWFORD STREET LONDON W1H 2HB
2008-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2008 FROM WINTERTON HOUSE NIXEY CLOSE SLOUGH BERKSHIRE SL1 1ND
2008-04-02 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2007-08-23 update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-03-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-07-10 update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-03-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-08-18 update statutory_documents NEW SECRETARY APPOINTED
2005-08-18 update statutory_documents SECRETARY RESIGNED
2005-07-20 update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-11-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-16 update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-03-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-01-16 update statutory_documents NEW SECRETARY APPOINTED
2003-06-27 update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-05-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-08-18 update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2001-10-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-12 update statutory_documents RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/01 FROM: EDNIBURGH HOUSE 43-51 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2HL
2000-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2000-07-12 update statutory_documents RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
1999-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-08-13 update statutory_documents RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
1999-01-18 update statutory_documents S366A DISP HOLDING AGM 30/09/98
1998-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-07-17 update statutory_documents RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
1997-09-08 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98
1997-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/97 FROM: ROPEWALK HOUSE 1 NORTH WALLS WINCHESTER HAMPSHIRE SO23 8BZ
1997-09-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1997-07-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-30 update statutory_documents NEW SECRETARY APPOINTED
1997-07-21 update statutory_documents DIRECTOR RESIGNED
1997-07-21 update statutory_documents SECRETARY RESIGNED
1997-07-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-07-07 update statutory_documents COMPANY NAME CHANGED PINKBUD LIMITED CERTIFICATE ISSUED ON 08/07/97
1997-07-07 update statutory_documents ALTER MEM AND ARTS 01/07/97
1997-06-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION