BIPED PICTURES LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM FERNEYHOUGH / 01/03/2022
2023-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES
2022-12-20 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-04-07 delete address 26C BENWELL ROAD LONDON ENGLAND N7 7BJ
2022-04-07 insert address 9 WHITEWOOD ROAD BERKHAMSTED HERTFORDSHIRE ENGLAND HP4 3LJ
2022-04-07 update registered_address
2022-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2022 FROM 26C BENWELL ROAD LONDON N7 7BJ ENGLAND
2022-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-24 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-07 delete address CASTLE HOUSE CASTLE STREET GUILDFORD ENGLAND GU1 3UW
2021-06-07 insert address 26C BENWELL ROAD LONDON ENGLAND N7 7BJ
2021-06-07 update registered_address
2021-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2021 FROM CASTLE HOUSE CASTLE STREET GUILDFORD GU1 3UW ENGLAND
2021-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES
2020-07-07 delete address 3RD FLOOR, 3 FITZHARDINGE STREET LONDON ENGLAND W1H 6EF
2020-07-07 insert address CASTLE HOUSE CASTLE STREET GUILDFORD ENGLAND GU1 3UW
2020-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-07-07 update reg_address_care_of CHADDESLEY SANFORD => null
2020-07-07 update registered_address
2020-06-17 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2020 FROM C/O CHADDESLEY SANFORD 3RD FLOOR, 3 FITZHARDINGE STREET LONDON W1H 6EF ENGLAND
2020-04-07 delete sic_code 59113 - Television programme production activities
2020-04-07 insert sic_code 59112 - Video production activities
2020-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-20 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-09 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-11 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-19 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-03-08 => 2016-03-08
2016-05-12 update returns_next_due_date 2016-04-05 => 2017-04-05
2016-03-29 update statutory_documents 08/03/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-15 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-07 delete address 5TH FLOOR 40 MORTIMER STREET LONDON W1W 7RQ
2015-11-07 insert address 3RD FLOOR, 3 FITZHARDINGE STREET LONDON ENGLAND W1H 6EF
2015-11-07 update reg_address_care_of CHADDESLEY SANFORD LLP => CHADDESLEY SANFORD
2015-11-07 update registered_address
2015-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2015 FROM C/O CHADDESLEY SANFORD LLP 5TH FLOOR 40 MORTIMER STREET LONDON W1W 7RQ
2015-05-07 update returns_last_madeup_date 2014-03-08 => 2015-03-08
2015-04-07 update returns_next_due_date 2015-04-05 => 2016-04-05
2015-03-19 update statutory_documents 08/03/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-22 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address 5TH FLOOR 40 MORTIMER STREET LONDON UNITED KINGDOM W1W 7RQ
2014-05-07 insert address 5TH FLOOR 40 MORTIMER STREET LONDON W1W 7RQ
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-08 => 2014-03-08
2014-05-07 update returns_next_due_date 2014-04-05 => 2015-04-05
2014-04-01 update statutory_documents 08/03/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-12 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-08 => 2013-03-08
2013-06-25 update returns_next_due_date 2013-04-05 => 2014-04-05
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-02 update statutory_documents 08/03/13 FULL LIST
2012-12-13 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-30 update statutory_documents 08/03/12 NO CHANGES
2011-12-14 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 26C BENWELL ROAD LONDON N7 7BJ
2011-03-27 update statutory_documents 08/03/11 FULL LIST
2010-12-16 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-06 update statutory_documents 08/03/10 FULL LIST
2010-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
2009-12-11 update statutory_documents CORPORATE SECRETARY APPOINTED NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
2009-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DRAKE
2009-12-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT FERNEYHOUGH
2009-03-27 update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-19 update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-12 update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-03-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 78 MILL LANE LONDON GREATER LONDON NW6 1JZ
2006-03-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION