| Date | Description |
|---|
| 2024-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK WESTWOOD / 09/07/2023 |
| 2024-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/24, NO UPDATES |
| 2024-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2024-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, WITH 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 |
| 2023-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-07-09 |
update statutory_documents CESSATION OF JANE HELEN BRADBURY AS A PSC |
| 2023-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE BRADBURY |
| 2023-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, 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 |
| 2022-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, 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 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-02-07 |
delete address 5 COCHRANE CLOSE STOURBRIDGE WEST MIDLANDS DY9 0ST |
| 2020-02-07 |
insert address 5 HAMBLETON ROAD HALESOWEN ENGLAND B63 1HH |
| 2020-02-07 |
update registered_address |
| 2020-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2020 FROM
5 COCHRANE CLOSE
STOURBRIDGE
WEST MIDLANDS
DY9 0ST |
| 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 |
| 2019-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 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 |
| 2017-07-24 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2016-12-20 |
insert company_previous_name ONE ELEVEN PRODUCTIONS LIMITED |
| 2016-12-20 |
update name ONE ELEVEN PRODUCTIONS LIMITED => MW LTD |
| 2016-10-27 |
update statutory_documents COMPANY NAME CHANGED ONE ELEVEN PRODUCTIONS LIMITED
CERTIFICATE ISSUED ON 27/10/16 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-25 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-09-08 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-08-12 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-09-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-02 |
update statutory_documents 15/07/14 FULL LIST |
| 2014-07-29 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-08-01 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-07-29 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-07-25 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 9211 - Motion picture and video production |
| 2013-06-22 |
insert sic_code 59112 - Video production activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-22 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 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 |
| 2012-08-10 |
update statutory_documents 15/07/12 FULL LIST |
| 2012-07-20 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-08-08 |
update statutory_documents 15/07/11 FULL LIST |
| 2011-08-02 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-08-09 |
update statutory_documents 15/07/10 FULL LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WESTWOOD / 15/07/2010 |
| 2010-04-16 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-04-16 |
update statutory_documents PREVEXT FROM 31/07/2009 TO 31/10/2009 |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |