Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-17 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-27 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-19 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
2020-08-24 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-30 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
2018-08-07 |
delete address 250 HENDON WAY LONDON ENGLAND NW4 3NL |
2018-08-07 |
insert address 6 WALDECK TERRACE LONDON ENGLAND SW14 7HE |
2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-08-07 |
update registered_address |
2018-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2018 FROM
250 HENDON WAY
LONDON
NW4 3NL
ENGLAND |
2018-07-03 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIEU WEEKES / 01/11/2017 |
2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
2017-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATHIEU WEEKES / 01/11/2017 |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-06-07 |
delete address THE STUDIO 22 VERNON DRIVE STANMORE MIDDLESEX HA7 2BT |
2017-06-07 |
insert address 250 HENDON WAY LONDON ENGLAND NW4 3NL |
2017-06-07 |
update registered_address |
2017-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2017 FROM
THE STUDIO 22 VERNON DRIVE
STANMORE
MIDDLESEX
HA7 2BT |
2016-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATHIEU WEEKES / 18/10/2016 |
2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-04-14 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATHIEU WEEKES / 15/03/2016 |
2015-12-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
2015-12-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
2015-11-02 |
update statutory_documents 18/10/15 FULL LIST |
2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-16 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
2014-10-23 |
update statutory_documents 18/10/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-05-06 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
2013-10-29 |
update statutory_documents 18/10/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
2013-06-22 |
insert company_previous_name MATHIEU WEEKES LIMITED |
2013-06-22 |
update name MATHIEU WEEKES LIMITED => BIZIBOT PRODUCTIONS LIMITED |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-06-03 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2012-10-24 |
update statutory_documents 18/10/12 FULL LIST |
2012-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATHIEU WEEKES / 17/10/2012 |
2012-08-07 |
update statutory_documents COMPANY NAME CHANGED MATHIEU WEEKES LIMITED
CERTIFICATE ISSUED ON 07/08/12 |
2012-08-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2012-06-26 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-10-24 |
update statutory_documents 18/10/11 FULL LIST |
2011-07-18 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-10-28 |
update statutory_documents 18/10/10 FULL LIST |
2010-07-16 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2010-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2010 FROM
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
2009-11-02 |
update statutory_documents 18/10/09 FULL LIST |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATHIEU WEEKES / 02/11/2009 |
2009-06-18 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2008-10-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
2008-10-27 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
2008-08-19 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2007-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-06 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
2007-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
2006-11-01 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
2005-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-07 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2005-11-16 |
update statutory_documents COMPANY NAME CHANGED
PHIL TURNER SOUND LIMITED
CERTIFICATE ISSUED ON 16/11/05 |
2005-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |