HEROMEDIA PRODUCTIONS LIMITED - History of Changes


DateDescription
2019-04-07 delete address 20-22 BROOMFIELD HOUSE BROOMFIELD ROAD ELMSTEAD COLCHESTER ESSEX ENGLAND CO7 7FD
2019-04-07 insert address 3 MANOR ROAD COLCHESTER UNITED KINGDOM CO3 3LU
2019-04-07 update reg_address_care_of DLR ACCOUNTANTS => null
2019-04-07 update registered_address
2019-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2019 FROM C/O DLR ACCOUNTANTS 20-22 BROOMFIELD HOUSE BROOMFIELD ROAD ELMSTEAD COLCHESTER ESSEX CO7 7FD ENGLAND
2018-12-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-12-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-11-27 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-11-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBIN WARNER / 01/06/2017
2018-11-27 update statutory_documents CESSATION OF HELEN CATHERINE WARNER AS A PSC
2018-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-10-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-09-06 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-01-07 delete address 11 EAST HILL COLCHESTER ESSEX CO1 2QX
2017-01-07 insert address 20-22 BROOMFIELD HOUSE BROOMFIELD ROAD ELMSTEAD COLCHESTER ESSEX ENGLAND CO7 7FD
2017-01-07 update reg_address_care_of null => DLR ACCOUNTANTS
2017-01-07 update registered_address
2016-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 11 EAST HILL COLCHESTER ESSEX CO1 2QX
2016-12-20 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-20 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-10-13 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-01 => 2016-06-01
2016-07-07 update returns_next_due_date 2016-06-29 => 2017-06-29
2016-06-01 update statutory_documents 01/06/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-11-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-10-08 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-08-15 update person_identity_version HELEN CATHERINE WARNER: 0001 => 0002
2015-08-15 update person_identity_version ROBIN WARNER: 0002 => 0003
2015-08-15 update person_usual_residence_country HELEN CATHERINE WARNER: UK => ENGLAND
2015-08-15 update person_usual_residence_country ROBIN WARNER: UK => ENGLAND
2015-08-15 update personal_address This information is on record
2015-08-15 update personal_address This information is on record
2015-07-07 update returns_last_madeup_date 2014-06-01 => 2015-06-01
2015-07-07 update returns_next_due_date 2015-06-29 => 2016-06-29
2015-06-01 update statutory_documents 01/06/15 FULL LIST
2015-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN CATHERINE WARNER / 01/06/2015
2015-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WARNER / 01/06/2015
2014-12-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-12-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-11-20 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-07-07 delete address 11 EAST HILL COLCHESTER ESSEX UNITED KINGDOM CO1 2QX
2014-07-07 insert address 11 EAST HILL COLCHESTER ESSEX CO1 2QX
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-01 => 2014-06-01
2014-07-07 update returns_next_due_date 2014-06-29 => 2015-06-29
2014-06-17 update statutory_documents 01/06/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-10-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-09-24 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-01 => 2013-06-01
2013-07-01 update returns_next_due_date 2013-06-29 => 2014-06-29
2013-06-24 update statutory_documents 01/06/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-22 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-01 => 2012-06-01
2013-06-21 update returns_next_due_date 2012-06-29 => 2013-06-29
2012-09-13 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-06-01 update statutory_documents 01/06/12 FULL LIST
2012-06-01 update statutory_documents 01/06/12 STATEMENT OF CAPITAL GBP 160
2012-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 19 PORTLAND PLACE LONDON W1B 1PX
2012-03-27 update statutory_documents 01/07/10 STATEMENT OF CAPITAL GBP 160
2012-02-16 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-07-06 update statutory_documents 01/06/11 FULL LIST
2011-03-22 update statutory_documents 01/06/10 STATEMENT OF CAPITAL GBP 100
2010-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROB WARNER / 09/09/2010
2010-07-14 update statutory_documents DIRECTOR APPOINTED HELEN CATHERINE WARNER
2010-07-14 update statutory_documents DIRECTOR APPOINTED ROB WARNER
2010-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ UNITED KINGDOM
2010-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES
2010-06-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED
2010-06-10 update statutory_documents COMPANY NAME CHANGED CARLETTE LIMITED CERTIFICATE ISSUED ON 10/06/10
2010-06-10 update statutory_documents CHANGE OF NAME 04/06/2010
2010-06-01 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION