| 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 |
| 2023-09-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANDSLAM HOLDINGS LTD |
| 2023-05-26 |
update statutory_documents CESSATION OF LIZ DOOGAN-HOBBS AS A PSC |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 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 |
| 2022-12-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/12/2021 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
delete sic_code 74990 - Non-trading company |
| 2020-06-07 |
insert sic_code 59112 - Video production activities |
| 2020-06-07 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2020-06-02 |
update statutory_documents SUB-DIVISION
23/04/20 |
| 2020-05-01 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT MARTIN DOOGAN-HOBBS |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LIZ DOOGAN-HOBBS / 01/01/2019 |
| 2019-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LIZ DOOGAN-HOBBS / 01/01/2019 |
| 2019-03-07 |
delete company_previous_name CLIPTA 9000 LIMITED |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT DOOGAN-HOBBS |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-11-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
65 LONDON ROAD
NEWARK
NOTTINGHAMSHIRE
NG24 1RZ
ENGLAND |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2015-12-07 |
delete address MUSIC FACTORY JESSOP WAY NEWARK ENGLAND NG24 2ER |
| 2015-12-07 |
insert address MUSIC FACTORY JESSOP WAY NEWARK NG24 2ER |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-03 |
update statutory_documents 01/11/15 FULL LIST |
| 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 |
| 2015-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-08 |
delete address 65 LONDON ROAD NEWARK NOTTINGHAMSHIRE NG24 1RZ |
| 2015-07-08 |
insert address MUSIC FACTORY JESSOP WAY NEWARK ENGLAND NG24 2ER |
| 2015-07-08 |
update registered_address |
| 2015-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2015 FROM
65 LONDON ROAD
NEWARK
NOTTINGHAMSHIRE
NG24 1RZ |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2015-01-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-12-16 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REEDER |
| 2014-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL REEDER |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-12-07 |
delete address 65 LONDON ROAD NEWARK NOTTINGHAMSHIRE UNITED KINGDOM NG24 1RZ |
| 2013-12-07 |
insert address 65 LONDON ROAD NEWARK NOTTINGHAMSHIRE NG24 1RZ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-10-29 => 2014-11-29 |
| 2013-11-13 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-11-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DUNCAN & TOPLIS
14 LONDON ROAD
NEWARK
NOTTINGHAMSHIRE
NG24 1TW
UNITED KINGDOM |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-22 |
delete address 14 LONDON ROAD NEWARK NOTTINGHAMSHIRE NG24 1TW |
| 2013-06-22 |
insert address 65 LONDON ROAD NEWARK NOTTINGHAMSHIRE UNITED KINGDOM NG24 1RZ |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
insert company_previous_name LIZ HOBBS PRODUCTIONS LIMITED |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update name LIZ HOBBS PRODUCTIONS LIMITED => LHG PRODUCTIONS LTD |
| 2013-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-11-20 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-09-21 |
update statutory_documents COMPANY NAME CHANGED LIZ HOBBS PRODUCTIONS LIMITED
CERTIFICATE ISSUED ON 21/09/12 |
| 2012-09-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2012 FROM
14 LONDON ROAD
NEWARK
NOTTINGHAMSHIRE
NG24 1TW |
| 2012-08-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN REEDER |
| 2012-08-29 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT MARTIN DOOGAN-HOBBS |
| 2012-08-29 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JOHN REEDER |
| 2012-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRUDIE REVEL |
| 2011-11-15 |
update statutory_documents SECRETARY APPOINTED MISS TRUDIE LOUISE REVEL |
| 2011-11-15 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LIZ HOBBS / 15/11/2011 |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANICE WALKER |
| 2011-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-10-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-10-05 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-10-07 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LIZ HOBBS / 06/10/2009 |
| 2009-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-09-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RUPERT DOOGAN |
| 2008-09-05 |
update statutory_documents SECRETARY APPOINTED JANICE MARY WALKER |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 2007-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/07 FROM:
CAMBURGH HOUSE 27 NEW DOVER ROAD
CANTERBURY
KENT CT1 3DN |
| 2007-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 2006-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-20 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-31 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 2004-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-16 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 2003-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-10-24 |
update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 2002-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-11 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 2001-07-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-07-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/01 FROM:
32 PARK SQUARE WEST
LEEDS
LS1 2PF |
| 2001-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-30 |
update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 2000-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-10-28 |
update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 1999-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 1999-02-01 |
update statutory_documents COMPANY NAME CHANGED
CLIPTA 9000 LIMITED
CERTIFICATE ISSUED ON 02/02/99 |
| 1999-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/99 FROM:
WESTGATE POINT WESTGATE
LEEDS
WEST YORKSHIRE LS1 2AX |
| 1999-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |