Date | Description |
2024-04-07 |
insert company_previous_name T PRODUCTIONS LIMITED |
2024-04-07 |
update name T PRODUCTIONS LIMITED => GRAVITASS LTD |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-10 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-02 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-01-17 |
update statutory_documents 20/11/17 STATEMENT OF CAPITAL GBP 3 |
2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
2016-02-11 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
2016-01-06 |
update statutory_documents 12/12/15 FULL LIST |
2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
delete address ORCHARD HOUSE MILL LANE BRANDESTON WOODBRIDGE SUFFOLK ENGLAND IP13 7AP |
2015-01-07 |
insert address ORCHARD HOUSE MILL LANE BRANDESTON WOODBRIDGE SUFFOLK IP13 7AP |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
2014-12-19 |
update statutory_documents 12/12/14 FULL LIST |
2014-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY HENRY TASSELL / 19/12/2014 |
2014-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH HANNAH TASSELL / 19/12/2014 |
2014-12-07 |
delete address GROVE FARM BARNS EASTON ROAD FRAMLINGHAM WOODBRIDGE SUFFOLK IP13 9LW |
2014-12-07 |
insert address ORCHARD HOUSE MILL LANE BRANDESTON WOODBRIDGE SUFFOLK ENGLAND IP13 7AP |
2014-12-07 |
update registered_address |
2014-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2014 FROM
GROVE FARM BARNS
EASTON ROAD FRAMLINGHAM
WOODBRIDGE
SUFFOLK
IP13 9LW |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address GROVE FARM BARNS EASTON ROAD FRAMLINGHAM WOODBRIDGE SUFFOLK ENGLAND IP13 9LW |
2014-02-07 |
insert address GROVE FARM BARNS EASTON ROAD FRAMLINGHAM WOODBRIDGE SUFFOLK IP13 9LW |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
2014-02-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
2014-01-06 |
update statutory_documents 12/12/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
2013-01-25 |
update statutory_documents 12/12/12 FULL LIST |
2012-05-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-02-06 |
update statutory_documents 12/12/11 FULL LIST |
2011-08-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-01-27 |
update statutory_documents 12/12/10 FULL LIST |
2010-09-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-02-08 |
update statutory_documents 12/12/09 FULL LIST |
2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY HENRY TASSELL / 01/10/2009 |
2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH HANNAH TASSELL / 01/10/2009 |
2009-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2009 FROM
16 EGREMONT ROAD
WEST NORWOOD
LONDON
SE27 OBH |
2009-09-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-03-24 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
2008-09-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-12-12 |
update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
2007-03-13 |
update statutory_documents S366A DISP HOLDING AGM 22/02/07 |
2007-03-12 |
update statutory_documents SECRETARY RESIGNED |
2007-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/07 FROM:
HARBOUR COURT, COMPASS ROAD
NORTH HARBOUR
PORTSMOUTH
HAMPSHIRE PO6 4ST |
2007-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-03-09 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-01 |
update statutory_documents COMPANY NAME CHANGED
BLAKEDEW 653 LIMITED
CERTIFICATE ISSUED ON 01/03/07 |
2006-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |