THREE MEN IN A BOAT PRODUCTIONS LTD. - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-08 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2023-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2022-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-08 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2021-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2020-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2018-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES
2017-02-10 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-10 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2017-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-02-12 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-12 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-12 update returns_last_madeup_date 2015-01-07 => 2016-01-07
2016-02-12 update returns_next_due_date 2016-02-04 => 2017-02-04
2016-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2016-01-25 update statutory_documents 07/01/16 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-07 update returns_last_madeup_date 2014-01-07 => 2015-01-07
2015-02-07 update returns_next_due_date 2015-02-04 => 2016-02-04
2015-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2015-01-27 update statutory_documents 07/01/15 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-07 update returns_last_madeup_date 2013-01-07 => 2014-01-07
2014-02-07 update returns_next_due_date 2014-02-04 => 2015-02-04
2014-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2014-01-29 update statutory_documents 07/01/14 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-24 update returns_last_madeup_date 2012-01-07 => 2013-01-07
2013-06-24 update returns_next_due_date 2013-02-04 => 2014-02-04
2013-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2013-01-28 update statutory_documents 07/01/13 FULL LIST
2012-08-02 update statutory_documents DIRECTOR APPOINTED MS CHLOE ELENOR RICHARDS
2012-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2012-01-17 update statutory_documents 07/01/12 FULL LIST
2012-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN JENKINS
2011-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2011-02-03 update statutory_documents 07/01/11 FULL LIST
2010-02-04 update statutory_documents 07/01/10 FULL LIST
2010-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH JENKINS / 27/01/2010
2010-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-01-28 update statutory_documents RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-02-06 update statutory_documents RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-01-30 update statutory_documents RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2007-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-02-02 update statutory_documents RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-02-24 update statutory_documents RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-10-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-05 update statutory_documents NEW SECRETARY APPOINTED
2004-10-05 update statutory_documents DIRECTOR RESIGNED
2004-10-05 update statutory_documents SECRETARY RESIGNED
2004-09-27 update statutory_documents COMPANY NAME CHANGED MONEY CHOICE LIMITED CERTIFICATE ISSUED ON 27/09/04
2004-09-27 update statutory_documents APPROVE RES/CHAN NAM 09/09/04
2004-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/04 FROM: PFP HOUSE 5 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ
2004-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-01-15 update statutory_documents RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-01-20 update statutory_documents RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-01-30 update statutory_documents RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2001-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-01-25 update statutory_documents RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2000-06-14 update statutory_documents DIRECTOR RESIGNED
2000-01-26 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01
2000-01-11 update statutory_documents S366A DISP HOLDING AGM 07/01/00
2000-01-07 update statutory_documents SECRETARY RESIGNED
2000-01-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION