| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 2018-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2018 FROM
UPPER DECK ADMIRALS QUARTERS,PORTSMOUTH ROAD
THAMES DITTON
SURREY
KT7 0XA
UNITED KINGDOM |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 2017-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD WILLIAM EASTER / 04/12/2017 |
| 2017-11-07 |
delete address 40 BOWLING GREEN LANE LONDON EC1R 0NE |
| 2017-11-07 |
insert address UPPER DECK ADMIRALS QUARTERS,PORTSMOUTH ROAD THAMES DITTON SURREY UNITED KINGDOM KT7 0XA |
| 2017-11-07 |
update registered_address |
| 2017-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2017 FROM
40 BOWLING GREEN LANE
LONDON
EC1R 0NE |
| 2017-10-07 |
delete company_previous_name RICHMOND COMPANY 104 LIMITED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 2016-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD WILLIAM EASTER / 01/11/2016 |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS PAUL STEPHEN EASTER |
| 2015-09-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
| 2015-08-09 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-07-13 |
update statutory_documents 08/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
| 2014-08-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
| 2014-07-25 |
update statutory_documents 08/07/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
| 2013-08-01 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
| 2013-07-30 |
update statutory_documents 08/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 9211 - Motion picture and video production |
| 2013-06-21 |
delete sic_code 9212 - Motion picture & video distribution |
| 2013-06-21 |
insert sic_code 59111 - Motion picture production activities |
| 2013-06-21 |
insert sic_code 59131 - Motion picture distribution activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
| 2013-06-21 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
| 2012-10-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-19 |
update statutory_documents 08/07/12 FULL LIST |
| 2011-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD WILLIAM EASTER / 24/10/2011 |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-26 |
update statutory_documents 08/07/11 FULL LIST |
| 2011-05-26 |
update statutory_documents PREVEXT FROM 31/08/2010 TO 31/12/2010 |
| 2011-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER CAVEN |
| 2011-02-09 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2011-02-09 |
update statutory_documents 08/07/10 FULL LIST |
| 2011-01-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-01-18 |
update statutory_documents FIRST GAZETTE |
| 2010-10-05 |
update statutory_documents FIRST GAZETTE |
| 2009-10-01 |
update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 2009-07-02 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-10-02 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-09-11 |
update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 2007-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-07-11 |
update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 2005-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/04 FROM:
CONNAUGHT HOUSE
ALEXANDRA TERRACE
GUILDFORD
SURREY GU1 3DA |
| 2004-07-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-08-29 |
update statutory_documents RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-10 |
update statutory_documents RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 2002-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 2001-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 08/07/00; NO CHANGE OF MEMBERS |
| 2000-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-07-30 |
update statutory_documents RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 1999-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-01-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98 |
| 1998-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/98 FROM:
45 MORTIMER STREET
LONDON
W1N 7TD |
| 1998-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-14 |
update statutory_documents RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 1997-09-01 |
update statutory_documents COMPANY NAME CHANGED
RICHMOND COMPANY 104 LIMITED
CERTIFICATE ISSUED ON 02/09/97 |
| 1997-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |