Date | Description |
2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, 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 |
2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-04-01 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-04-04 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
2018-07-07 |
insert company_previous_name GROUP IMPACT LIMITED |
2018-07-07 |
update name GROUP IMPACT LIMITED => MOVE PRODUCTIONS LTD |
2018-06-13 |
update statutory_documents COMPANY NAME CHANGED GROUP IMPACT LIMITED
CERTIFICATE ISSUED ON 13/06/18 |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
2017-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHT ENTERPRISES LIMITED |
2017-10-05 |
update statutory_documents CESSATION OF GENERATOR SYSTEMS LTD AS A PSC |
2017-10-05 |
update statutory_documents CESSATION OF PETE JONES AS A PSC |
2017-10-05 |
update statutory_documents CESSATION OF STEVEN THOMAS PENTLAND AS A PSC |
2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-04 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY HOLMES |
2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
2015-10-07 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
2015-09-26 |
update statutory_documents 25/09/15 FULL LIST |
2015-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARY WILLIAM HOLMES / 20/09/2015 |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address THE OLD GRANARY COTTON END NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN4 8HP |
2014-10-07 |
insert address THE OLD GRANARY COTTON END NORTHAMPTON NORTHAMPTONSHIRE NN4 8HP |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
2014-10-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
2014-09-29 |
update statutory_documents 25/09/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
2013-10-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
2013-09-26 |
update statutory_documents 25/09/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
2013-06-23 |
insert sic_code 59111 - Motion picture production activities |
2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
2013-03-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-10-01 |
update statutory_documents 25/09/12 FULL LIST |
2012-03-20 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-09-26 |
update statutory_documents 25/09/11 FULL LIST |
2011-03-03 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-09-29 |
update statutory_documents 25/09/10 FULL LIST |
2010-03-17 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2009-10-02 |
update statutory_documents RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
2009-09-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2008-10-15 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
2008-10-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2008-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2008 FROM
C/O ALDBURY ASSOCIATES
MOBBS MILLER HOUSE ARDINGTON
ROAD NORTHAMPTON
NORTHAMPTONSHIRE
NN1 5LP |
2008-07-22 |
update statutory_documents SECRETARY APPOINTED GARY WILLIAM HOLMES |
2008-07-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALDBURY SECRETARIES LIMITED |
2008-07-10 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
2007-11-06 |
update statutory_documents RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
2007-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2007-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-08 |
update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
2007-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-11-23 |
update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
2005-03-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2005-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/04 FROM:
MOBBS MILLER HOUSE
ARDINGTON ROAD
NORTHAMPTON
NORTHAMPTONSHIRE NN1 5LP |
2004-09-28 |
update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
2004-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-08-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 |
2004-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/04 FROM:
THE OLD GRANARY
COTTON END
NORTHAMPTON
NN4 8HP |
2004-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-06-16 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-09 |
update statutory_documents SECRETARY RESIGNED |
2003-10-13 |
update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
2003-08-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-07-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2003-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
2002-11-16 |
update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
2001-11-14 |
update statutory_documents RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
2000-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/00 FROM:
RM COMPANY SERVICES LIMITED
SECOND FLOOR
80 GREAT EASTERN STREET
LONDON EC2A 3RX |
2000-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-10-26 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-26 |
update statutory_documents SECRETARY RESIGNED |
2000-09-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |