SMALLTOWN CONTENT LIMITED - History of Changes


DateDescription
2023-09-07 delete address UNIT 1 THE OLD SAWMILL SHAWBRIDGE STREET CLITHEROE LANCASHIRE ENGLAND BB7 1LY
2023-09-07 insert address UNIT 27B MITTON ROAD BUSINESS PARK MITTON ROAD WHALLEY LANCASHIRE ENGLAND BB7 9YE
2023-09-07 update registered_address
2023-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2023 FROM UNIT 1 THE OLD SAWMILL SHAWBRIDGE STREET CLITHEROE LANCASHIRE BB7 1LY ENGLAND
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-10 update statutory_documents 31/08/22 UNAUDITED ABRIDGED
2023-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES
2022-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS SHERRINGTON / 07/06/2022
2022-10-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS SHERRINGTON / 07/06/2022
2022-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES
2022-02-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-02-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-01-10 update statutory_documents 31/08/21 UNAUDITED ABRIDGED
2021-05-07 update account_category null => UNAUDITED ABRIDGED
2021-05-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-05-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES
2021-04-28 update statutory_documents 31/08/20 UNAUDITED ABRIDGED
2020-07-08 delete address HARRISON HOUSE SHEEP WALK, LANGFORD ROAD BIGGLESWADE ENGLAND SG18 9RB
2020-07-08 insert address UNIT 1 THE OLD SAWMILL SHAWBRIDGE STREET CLITHEROE LANCASHIRE ENGLAND BB7 1LY
2020-07-08 update registered_address
2020-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM HARRISON HOUSE SHEEP WALK, LANGFORD ROAD BIGGLESWADE SG18 9RB ENGLAND
2020-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS SHERRINGTON / 10/06/2020
2020-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS SHERRINGTON / 02/03/2020
2020-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
2020-04-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS SHERRINGTON / 02/03/2020
2020-02-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-02-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-01-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-07-08 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-07-08 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-06-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES
2018-06-08 update account_category TOTAL EXEMPTION SMALL => null
2018-06-08 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-08 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES
2017-08-07 delete address ST CRISPIN HOUSE ST. CRISPIN WAY HASLINGDEN ROSSENDALE LANCASHIRE ENGLAND BB4 4PW
2017-08-07 insert address HARRISON HOUSE SHEEP WALK, LANGFORD ROAD BIGGLESWADE ENGLAND SG18 9RB
2017-08-07 update registered_address
2017-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2017 FROM ST CRISPIN HOUSE ST. CRISPIN WAY HASLINGDEN ROSSENDALE LANCASHIRE BB4 4PW ENGLAND
2017-06-08 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-08 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-25 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-12-20 insert company_previous_name HOTPOT PICTURES LIMITED
2016-12-20 update name HOTPOT PICTURES LIMITED => SMALLTOWN CONTENT LIMITED
2016-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS SHERRINGTON / 01/09/2016
2016-10-07 update statutory_documents COMPANY NAME CHANGED HOTPOT PICTURES LIMITED CERTIFICATE ISSUED ON 07/10/16
2016-09-07 delete address 8 ST JOHN STREET MANCHESTER M3 4DU
2016-09-07 insert address ST CRISPIN HOUSE ST. CRISPIN WAY HASLINGDEN ROSSENDALE LANCASHIRE ENGLAND BB4 4PW
2016-09-07 update registered_address
2016-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 8 ST JOHN STREET MANCHESTER M3 4DU
2016-06-07 update returns_last_madeup_date 2015-04-18 => 2016-04-18
2016-06-07 update returns_next_due_date 2016-05-16 => 2017-05-16
2016-05-12 update statutory_documents 18/04/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2015-12-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2015-11-26 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-04-18 => 2015-04-18
2015-06-07 update returns_next_due_date 2015-05-16 => 2016-05-16
2015-05-14 update statutory_documents 18/04/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-02-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-01-21 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address 8 ST JOHN STREET MANCHESTER ENGLAND M3 4DU
2014-06-07 insert address 8 ST JOHN STREET MANCHESTER M3 4DU
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-18 => 2014-04-18
2014-06-07 update returns_next_due_date 2014-05-16 => 2015-05-16
2014-05-09 update statutory_documents 18/04/14 FULL LIST
2014-03-07 insert company_previous_name COMPASS FILM AND TELEVISION PRODUCTIONS LIMITED
2014-03-07 update name COMPASS FILM AND TELEVISION PRODUCTIONS LIMITED => HOTPOT PICTURES LIMITED
2014-02-24 update statutory_documents COMPANY NAME CHANGED COMPASS FILM AND TELEVISION PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 24/02/14
2014-02-24 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-01-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2013-12-18 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-06-26 delete sic_code 74990 - Non-trading company
2013-06-26 insert sic_code 59111 - Motion picture production activities
2013-06-26 insert sic_code 59113 - Television programme production activities
2013-06-26 update returns_last_madeup_date 2012-04-18 => 2013-04-18
2013-06-26 update returns_next_due_date 2013-05-16 => 2014-05-16
2013-06-24 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-24 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-23 delete address 37 WARREN STREET LONDON W1T 6AD
2013-06-23 insert address 8 ST JOHN STREET MANCHESTER ENGLAND M3 4DU
2013-06-23 update registered_address
2013-05-01 update statutory_documents 18/04/13 FULL LIST
2013-01-15 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2012 FROM 37 WARREN STREET LONDON W1T 6AD
2012-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS SHERRINGTON / 17/08/2012
2012-05-30 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2012-05-17 update statutory_documents 18/04/12 FULL LIST
2012-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS SHERRINGTON / 16/01/2012
2011-06-01 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2011-05-10 update statutory_documents 18/04/11 FULL LIST
2010-05-12 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2010-04-30 update statutory_documents 18/04/10 FULL LIST
2009-05-11 update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-09-22 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-08-08 update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-07-30 update statutory_documents CURREXT FROM 30/04/2008 TO 31/08/2008
2008-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2008 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ
2008-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-14 update statutory_documents SECRETARY RESIGNED
2007-06-14 update statutory_documents RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/06 FROM: APT 98, BUILDING 50, ARGYLL ROAD THE ROYAL ARSENAL LONDON SE18 6PJ
2006-07-18 update statutory_documents NEW SECRETARY APPOINTED
2006-07-18 update statutory_documents SECRETARY RESIGNED
2006-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-22 update statutory_documents NEW SECRETARY APPOINTED
2006-06-22 update statutory_documents DIRECTOR RESIGNED
2006-06-22 update statutory_documents SECRETARY RESIGNED
2006-04-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION