| Date | Description |
|---|
| 2024-04-13 |
insert address South Gyle, Edinburgh,
Midlothian, EH12 9DQ |
| 2024-03-12 |
delete source_ip 51.148.48.45 |
| 2024-03-12 |
insert source_ip 51.148.48.79 |
| 2024-03-12 |
update robots_txt_status www.productionbureau.com: 404 => 0 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
| 2023-07-16 |
delete address Hall Farm
Growthorpe Lane, Swardeston
Norwich, Norfolk, NR14 8DS |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-28 |
update robots_txt_status productionbureau.com: 200 => 404 |
| 2023-04-28 |
update robots_txt_status www.productionbureau.com: 200 => 404 |
| 2023-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-28 |
delete person Christa Brawley |
| 2023-03-28 |
delete person Danny Kingsley |
| 2023-03-28 |
delete person Dolly Azeez |
| 2023-03-28 |
insert person Alice Arnott |
| 2023-03-28 |
insert person Charlotte Billig |
| 2023-03-28 |
insert person Nicki Stead |
| 2023-03-28 |
insert person Ollie Spalding |
| 2023-01-23 |
insert otherexecutives Adam Wright |
| 2023-01-23 |
delete person Alex Whall |
| 2023-01-23 |
insert person Pete Reeve |
| 2023-01-23 |
update person_title Adam Wright: Head of Exhibition & Spatial Design, Project Managers => Project Director |
| 2023-01-23 |
update person_title Becky Patterson: Digital Program Co - Ordinator => Operations Manager |
| 2023-01-23 |
update person_title Rachel Findlay: Exhibition & Spatial Design, Designer => Exhibition & Spatial Designer |
| 2023-01-23 |
update person_title Tracey Lee Watt: Exhibition & Spatial Design, Project Manager => Event Producer |
| 2022-11-20 |
delete person Emily Brennan |
| 2022-11-20 |
delete person Steph Watt |
| 2022-11-20 |
insert person Nikk Turnham |
| 2022-11-20 |
insert person Trey Davis |
| 2022-10-20 |
delete person Rhona Hope |
| 2022-10-20 |
insert person Danny Kingsley |
| 2022-10-20 |
insert person Karl Elliott |
| 2022-10-20 |
insert person Kate Sylvester |
| 2022-10-20 |
insert person Lauren Seager |
| 2022-10-20 |
insert person Matt Loader |
| 2022-10-20 |
insert person Nick Calcutt |
| 2022-10-20 |
update person_title Ali Johnson: Head of IT & Digital => Director of Digital, IT & Governance |
| 2022-10-20 |
update person_title Patsy McRoberts: Exhibition & Spatial Design, Project Coordinator => Project Coordinator, Events |
| 2022-10-20 |
update person_title Simon Price: Director of Creative & Digital => Director of Creative |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
| 2022-09-18 |
delete person Katie Tomsett |
| 2022-09-18 |
delete person Yvonne Liversidge |
| 2022-09-18 |
insert person Chloe Fry |
| 2022-09-18 |
insert person Emily Brennan |
| 2022-09-18 |
insert person Katie Sorisi |
| 2022-09-18 |
update person_title Alex Wright: Graphic Designer => Senior Graphic Designer / Artworker |
| 2022-09-18 |
update person_title Ellen Parkinson: Motion Studio Manager & Senior Producer => Senior Motion Producer / Creative Lead |
| 2022-09-18 |
update person_title Isobel Hall: Creative Studio Assistant => Motion Studio Resource Lead |
| 2022-09-18 |
update person_title Katie Peoples: Operational Coordinator => Operations Coordinator |
| 2022-09-18 |
update person_title Ryan Halliday: Trainee Streaming Technician => Streaming Technician |
| 2022-09-18 |
update person_title Sarah Phoenix: Reception & Administration Assistant => Finance; Administration Assistant |
| 2022-09-18 |
update person_title Tim Biddle: Graphic Designer => Illustrator; Senior Graphic Designer |
| 2022-06-16 |
delete person Doug Merton |
| 2022-06-16 |
delete person Simon Wake |
| 2022-06-16 |
insert person Richard Milne |
| 2022-06-16 |
insert person Samuel Wilson |
| 2022-06-09 |
update statutory_documents DIRECTOR APPOINTED MR ADAM DAVID MAYES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-16 |
delete person Rory Bennett |
| 2022-05-16 |
insert person Katie Peoples |
| 2022-05-16 |
insert person Matt March |
| 2022-05-16 |
insert person Natasha Tylka |
| 2022-05-16 |
insert person Patsy McRoberts |
| 2022-05-16 |
update person_description Katie Tomsett => Katie Tomsett |
| 2022-05-16 |
update person_title Abbey Hunter: Motion Edit Assistant => Editor & Motion Graphics Designer |
| 2022-05-16 |
update person_title Cairo Hill: Exhibition & Spatial Design, Junior Designer => Exhibition & Spatial Designer |
| 2022-05-16 |
update person_title Yvonne Liversidge: Project Manager; Project Co - Ordinator, Events => Project Manager; Project Manager, Events |
| 2022-04-15 |
update person_title Alice Boothroyd: Project Co - Ordinator => Senior Project Manager |
| 2022-04-15 |
update person_title Andy Beeson: Head of Workshop => Exhibition & Spatial Design, Head of Workshop |
| 2022-04-15 |
update person_title Cairo Hill: Exhibition & Spatial Junior Designer => Exhibition & Spatial Design, Junior Designer |
| 2022-04-15 |
update person_title Dale Gibbons: Warehouse Coordinator => Exhibition & Spatial Design, Warehouse Coordinator |
| 2022-04-15 |
update person_title Fiona Rigler: Exhibition & Spatial Designer => Exhibition & Spatial Design, Designer |
| 2022-04-15 |
update person_title Jack Trueman: Motion Production Assistant => Motion Production Coordinator |
| 2022-04-15 |
update person_title Lloyd Howard: CNC Operator / Joiner => Exhibition & Spatial Design, CNC Operator / Joiner |
| 2022-04-15 |
update person_title Neil MacPhail: Technical Support Manager => Technical Production Manager |
| 2022-04-15 |
update person_title Nik Monk: Technical Support Manager => Technical Production Manager |
| 2022-04-15 |
update person_title Rachel Findlay: Exhibition & Spatial Designer => Exhibition & Spatial Design, Designer |
| 2022-04-15 |
update person_title Rory Bennett: Technical Support Manager => Technical Production Manager |
| 2022-04-15 |
update person_title Trevor Reade: CNC Operator / Joiner => Exhibition & Spatial Design, Senior CNC Op / Joiner |
| 2022-03-15 |
insert general_emails he..@productionbureau.com |
| 2022-03-15 |
delete person Bob Border |
| 2022-03-15 |
delete person Chris Goodwin |
| 2022-03-15 |
delete person Rory Fitzgerald |
| 2022-03-15 |
insert email he..@productionbureau.com |
| 2022-03-15 |
insert person Andy Beeson |
| 2022-03-15 |
insert person Dale Gibbons |
| 2022-03-15 |
insert person Katie Tomsett |
| 2022-03-15 |
insert person Lloyd Howard |
| 2022-03-15 |
insert person Sam Leader |
| 2022-03-15 |
insert person Tracey Lee Watt |
| 2022-03-15 |
insert person Ty Chamberlain |
| 2022-03-15 |
update person_title Adam Wright: Exhibition & Spatial Design, Project Manager => Head of Exhibition & Spatial Design Project Managers |
| 2022-03-15 |
update person_title David Royse: Audio Visual Technician => Audio Visual Technician - Streaming |
| 2022-03-15 |
update person_title Hannah Harvey: Senior Event Producer => Senior Event Producer, Operations |
| 2022-03-15 |
update person_title Jeff Spott: Audio Visual Technician => Audio Visual Workshop Supervisor |
| 2022-03-15 |
update person_title Neil MacPhail: Audio Visual Technician => Technical Support Manager |
| 2022-03-15 |
update person_title Simon Wake: Senior Event Producer => Senior Event Producer, Hybrid and Virtual |
| 2022-03-15 |
update person_title Steve Hutchins: Senior Event Producer => Senior Event Producer, Live |
| 2022-03-15 |
update person_title Stuart Gracie: Senior Event Producer => Senior Event Producer, Business Development |
| 2022-03-15 |
update person_title Trevor Reade: Exhibition & Spatial Design, CNC Operator / Joiner => CNC Operator / Joiner |
| 2021-12-15 |
delete person Lee Cocker |
| 2021-12-15 |
delete person Ruben Fisher |
| 2021-12-15 |
delete person Sarah Spott |
| 2021-12-15 |
insert person Alex Whall |
| 2021-12-15 |
insert person Jo Baber |
| 2021-12-15 |
insert person Megan Williams |
| 2021-12-15 |
insert person Ryan Halliday |
| 2021-12-15 |
insert person Will Spalding |
| 2021-12-15 |
update person_title Lee Norton: Senior Graphic Designer => Design Studio Manager |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-24 |
insert person David Fitzell |
| 2021-09-24 |
update person_title Jeff Spott: Audio Visual Technician - Lighting => Audio Visual Technician |
| 2021-09-24 |
update person_title Ned Labbett: Exhibition & Spatial Design, Workshop Manager => Exhibition & Spatial Design Purchasing Coordinator |
| 2021-09-24 |
update person_title Rachel Findlay: Exhibition & Spatial Design Support => Exhibition & Spatial Designer |
| 2021-09-24 |
update person_title Sarah Spott: Travel & Logistics Co - Ordinator => Operations Co - Ordinator |
| 2021-08-24 |
delete person Hannah Booth |
| 2021-08-24 |
delete person Mark Annison |
| 2021-08-24 |
insert person Hannah Harvey |
| 2021-08-24 |
insert person Isobel Hall |
| 2021-08-24 |
insert person Jeff Spott |
| 2021-08-24 |
update person_description Caitlin Quinn => Caitlin Quinn |
| 2021-08-24 |
update person_title Danny Cooper: Senior IT & Web Technician => IT Infrastructure & Special Projects Manager |
| 2021-08-24 |
update person_title Ed Sanderson: Senior Digital Producer => Digital Solutions Team Manager |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
| 2021-07-22 |
insert person Abbey Hunter |
| 2021-07-22 |
insert person Jack Trueman |
| 2021-07-22 |
update person_description Will Bird => Will Bird |
| 2021-06-21 |
delete person Lisa Scotter |
| 2021-06-21 |
delete person Sharon Oni |
| 2021-06-21 |
insert person Bob Border |
| 2021-06-21 |
insert person Karlos Martt |
| 2021-06-21 |
insert person Will Bird |
| 2021-05-21 |
delete person Stephen Newton |
| 2021-05-21 |
insert person Alice Boothroyd |
| 2021-05-21 |
insert person Amanda Driscoll |
| 2021-05-21 |
insert person Dolly Azeez |
| 2021-05-21 |
insert person George Slynn |
| 2021-05-21 |
insert person Rhona Hope |
| 2021-05-21 |
insert person Tim Read |
| 2021-05-21 |
update person_title Becky Patterson: Project Manager, Digital => Digital Program Co - Ordinator |
| 2021-05-21 |
update person_title Christa Brawley: Production Assistant => Event Producer |
| 2021-05-21 |
update person_title Hannah Shute: Project Manager => Digital Program Manager |
| 2021-05-21 |
update person_title Samantha Hill: Production Assistant => Event Producer |
| 2021-05-18 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN FRANTOM |
| 2021-04-05 |
delete person Simon Griffith |
| 2021-04-05 |
insert person Alex Dean |
| 2021-04-05 |
insert person Lee Cocker |
| 2021-04-05 |
insert person Sharon Oni |
| 2021-04-05 |
insert person Stephen Newton |
| 2021-04-05 |
update person_description Adrian Frantom => Adrian Frantom |
| 2021-04-05 |
update person_description Daniel Ellis => Daniel Ellis |
| 2021-04-05 |
update person_description Ian Greenfield => Ian Greenfield |
| 2021-04-05 |
update person_description Sarah Phoenix => Sarah Phoenix |
| 2021-01-26 |
delete otherexecutives Simon Price |
| 2021-01-26 |
delete person Dave Houghton |
| 2021-01-26 |
delete person Dave Morgan |
| 2021-01-26 |
delete person Eve Murray |
| 2021-01-26 |
delete person Georgie Harris |
| 2021-01-26 |
delete person Glen Jones |
| 2021-01-26 |
delete person James Speed |
| 2021-01-26 |
delete person Jeff Spott |
| 2021-01-26 |
delete person Marc Jimson |
| 2021-01-26 |
delete person Mark Lovell |
| 2021-01-26 |
delete person Martin Bell |
| 2021-01-26 |
delete person Sam Woods |
| 2021-01-26 |
delete person Sarah Martin |
| 2021-01-26 |
delete person Sonia Last |
| 2021-01-26 |
delete person Stephen Martin |
| 2021-01-26 |
insert person Cairo Hill |
| 2021-01-26 |
insert person Lee Norton |
| 2021-01-26 |
insert person Lisa Scotter |
| 2021-01-26 |
insert person Lucy Easton |
| 2021-01-26 |
insert person Mark Annison |
| 2021-01-26 |
insert person Ned Labbett |
| 2021-01-26 |
insert person Stuart Gracie |
| 2021-01-26 |
insert person Trevor Reade |
| 2021-01-26 |
insert person Yvonne Liversidge |
| 2021-01-26 |
update person_description Caitlin Quinn => Caitlin Quinn |
| 2021-01-26 |
update person_title Adam Wright: Exhibition and Display Project Manager => Exhibition & Spatial Design, Project Manager |
| 2021-01-26 |
update person_title Anna Follas-Shell: Producer => Event Producer |
| 2021-01-26 |
update person_title Becky Patterson: Travel & Logistics Co - Ordinator => Project Manager, Digital |
| 2021-01-26 |
update person_title Caitlin Quinn: Digital Creative Assistant => Graphic Designer |
| 2021-01-26 |
update person_title Chris Goodwin: Exhibition & Display Builder / Supervisor => Exhibition & Spatial Design, Workshop Supervisor |
| 2021-01-26 |
update person_title Daniel Ellis: Audio Visual Technician - Workshop => IT Technician |
| 2021-01-26 |
update person_title Daniel Lister: Head of Exhibition & Display Design => Head of Exhibition & Spatial Design |
| 2021-01-26 |
update person_title Daniel Wilson: IT Support Technician => Digital Producer |
| 2021-01-26 |
update person_title David Bye: Director of Exhibition & Display => Director of Exhibition & Spatial Design |
| 2021-01-26 |
update person_title David Royse: Audio Visual Technician - Sound => Audio Visual Technician |
| 2021-01-26 |
update person_title Doug Merton: Senior Motions Graphics Designer & Film Editor => Senior Motion Graphics Designer |
| 2021-01-26 |
update person_title Ed Sanderson: Digital Producer => Senior Digital Producer |
| 2021-01-26 |
update person_title Eva Heath: Travel & Logistics Manager => Operations Manager |
| 2021-01-26 |
update person_title Fiona Rigler: Exhibition & Display Designer => Exhibition & Spatial Designer |
| 2021-01-26 |
update person_title Hannah Booth: Senior Producer => Senior Event Producer |
| 2021-01-26 |
update person_title Holly Webster: Producer => Event Producer |
| 2021-01-26 |
update person_title Neil MacPhail: Technical Manager; Assistant => Audio Visual Technician |
| 2021-01-26 |
update person_title Nik Monk: Technical Resources Manager => Technical Support Manager |
| 2021-01-26 |
update person_title Rachel Findlay: Exhibition & Display Support, Scotland => Exhibition & Spatial Design Support |
| 2021-01-26 |
update person_title Rory Bennett: Technical Support Manager, Scotland => Technical Support Manager |
| 2021-01-26 |
update person_title Ruben Fisher: Exhibition & Display Builder => Exhibition & Spatial Design, Set Builder |
| 2021-01-26 |
update person_title Simon Price: Creative Director => Director of Creative & Digital |
| 2021-01-26 |
update person_title Simon Wake: Senior Producer => Senior Event Producer |
| 2021-01-26 |
update person_title Steph Watt: Operations Manager, Scotland => Operations Manager |
| 2021-01-26 |
update person_title Steve Hutchins: Senior Producer => Senior Event Producer |
| 2021-01-26 |
update person_title Stuart Milne: Producer, Scotland => Event Producer |
| 2020-09-29 |
delete person Tina Brunning |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-22 |
insert chiefcommercialofficer Adrian Frantom |
| 2020-06-22 |
insert person Adrian Frantom |
| 2020-05-22 |
delete person Adrian Frantom |
| 2020-03-22 |
insert person Caitlin Quinn |
| 2020-02-20 |
delete cio Ali Johnson |
| 2020-02-20 |
delete person Matt Scantlebury |
| 2020-02-20 |
update person_title Ali Johnson: Head of IT => Head of IT & Digital |
| 2020-02-20 |
update person_title Dave Morgan: Technical Production Manager => Technical Manager |
| 2020-02-20 |
update person_title Glen Jones: Technical Production Manager => Technical Manager |
| 2020-02-20 |
update person_title Neil MacPhail: Assistant Technical Production Manager => Technical Manager; Assistant |
| 2020-02-20 |
update person_title Phil Rae: Health & Safety Co - Ordinator => Health & Safety Manager |
| 2020-02-20 |
update person_title Steve Neave: Director of Technical Services => Director of Production and Technical Services |
| 2019-12-19 |
delete person David Clements |
| 2019-12-19 |
delete person Jamie Brown |
| 2019-12-19 |
delete person Sarah Leech |
| 2019-12-19 |
update person_title Adam Wright: Head of Workshop => Exhibition and Display Project Manager |
| 2019-11-18 |
update person_title Ed Sanderson: Event App Co - Ordinator => Digital Producer |
| 2019-10-19 |
insert cfo Adam Mayes |
| 2019-10-19 |
update person_title Adam Mayes: Financial Controller => Finance Director |
| 2019-09-18 |
delete person James Stokes |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 2019-07-20 |
delete person Charlie Skinner |
| 2019-07-20 |
delete person Paris Grimmond |
| 2019-07-20 |
update person_title Anna Follas-Shell: Production Assistant => Producer |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-18 |
delete person Sandra Palega |
| 2019-06-18 |
insert contact_pages_linkeddomain fairmont.com |
| 2019-06-18 |
insert person Fiona Rigler |
| 2019-06-18 |
insert person Sarah Spott |
| 2019-06-18 |
update person_description Daniel Lister => Daniel Lister |
| 2019-06-18 |
update person_title Matt Scantlebury: Film, Video & Animation Producer / Director; Producer / Director With over 10 Years of TV => Senior Motion Producer; Producer / Director With over 10 Years of TV |
| 2019-06-18 |
update person_title Samantha Hill: Production Co - Ordinator, Scotland => Production Assistant |
| 2019-05-18 |
update person_title Ellen Parkinson: Head of Video => Motion Studio Manager & Senior Producer |
| 2019-05-18 |
update person_title Georgie Harris: Head of Design Studio => Design Studio Manager |
| 2019-04-15 |
insert person Paris Grimmond |
| 2019-03-15 |
update person_title Chris Goodwin: Exhibition & Display Builder => Exhibition & Display Builder / Supervisor |
| 2019-03-15 |
update person_title Dave Morgan: Technical Resources Manager => Technical Production Manager |
| 2019-03-15 |
update person_title Doug Merton: Motion Graphics Designer & Video Editor => Senior Motions Graphics Designer & Film Editor |
| 2019-03-15 |
update person_title Glen Jones: Production Manager => Technical Production Manager |
| 2019-03-15 |
update person_title Nik Monk: Production Manager => Technical Resources Manager |
| 2019-02-11 |
delete person Olga Mullay |
| 2019-02-11 |
update person_title Hannah Shute: Production Assistant => Project Manager |
| 2018-12-02 |
delete person Lesley-Anne Skinner |
| 2018-12-02 |
delete person Steph McLaughlin |
| 2018-12-02 |
insert person Charlie Skinner |
| 2018-12-02 |
insert person Dan Wilson |
| 2018-12-02 |
insert person David Clements |
| 2018-12-02 |
insert person David Royse |
| 2018-12-02 |
insert person Holly Webster |
| 2018-12-02 |
insert person Jeff Spott |
| 2018-12-02 |
insert person Steph Watt |
| 2018-12-02 |
update person_description James Speed => James Speed |
| 2018-12-02 |
update person_description Olga Mullay => Olga Mullay |
| 2018-12-02 |
update person_title Neil MacPhail: Audio Visual Technician => Assistant Technical Production Manager |
| 2018-12-02 |
update person_title Rory Bennett: Audio Visual Technical Support Manager, Scotland => Technical Support Manager, Scotland |
| 2018-09-21 |
delete person Angus Reid |
| 2018-09-21 |
delete person Ben Whiston |
| 2018-08-13 |
delete person John Parker |
| 2018-08-13 |
delete person Stuart Buxton |
| 2018-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHRISTOPHER SNOWLING / 05/11/2017 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 2018-06-26 |
delete person Emily Cassidy |
| 2018-06-26 |
delete source_ip 212.48.93.224 |
| 2018-06-26 |
insert alias Production Bureau Limited |
| 2018-06-26 |
insert email cr..@productionbureau.com |
| 2018-06-26 |
insert person Christa Brawley |
| 2018-06-26 |
insert person James Speed |
| 2018-06-26 |
insert person Lesley-Anne Skinner |
| 2018-06-26 |
insert person Olga Mullay |
| 2018-06-26 |
insert person Samantha Hill |
| 2018-06-26 |
insert person Simon Griffith |
| 2018-06-26 |
insert person Stuart Buxton |
| 2018-06-26 |
insert registration_number 04115489 |
| 2018-06-26 |
insert source_ip 51.148.48.45 |
| 2018-06-26 |
update person_title Rachel Findlay: Production Co - Ordinator, Scotland => Exhibition & Display Support, Scotland |
| 2018-06-26 |
update person_title Rory Bennett: Audio Visual Technical Support, Scotland => Audio Visual Technical Support Manager, Scotland |
| 2018-06-26 |
update person_title Steph McLaughlin: Producer => Operations Manager, Scotland |
| 2018-06-26 |
update person_title Stuart Milne: Producer => Producer, Scotland |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-15 |
insert person Rory Fitzgerald |
| 2017-10-16 |
insert address Main Street, Swardeston,
Norwich, Norfolk, NR14 8AD |
| 2017-10-16 |
insert index_pages_linkeddomain gritdigital.co.uk |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-29 |
delete source_ip 94.136.40.103 |
| 2017-07-29 |
insert source_ip 212.48.93.224 |
| 2017-07-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 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 |
| 2016-09-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 2016-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS REID |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041154890001 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
| 2015-09-08 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
| 2015-08-12 |
update statutory_documents 09/08/15 FULL LIST |
| 2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DELAP |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
| 2014-09-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
| 2014-08-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-12 |
insert general_emails ge..@productionbureau.com |
| 2014-08-12 |
insert office_emails sc..@productionbureau.com |
| 2014-08-12 |
delete address 1 Eldin Estate
Loanhead
Edinburgh
EH20 9QX |
| 2014-08-12 |
delete address Hall Farm
Gowthorpe Lane
Swardeston
Norfolk
NR14 8DS |
| 2014-08-12 |
delete fax +44(0)131 448 2123 |
| 2014-08-12 |
delete fax +44(0)1508 578 522 |
| 2014-08-12 |
insert address 1 Eldin Estate
Loanhead
Edinburgh
Scotland
EH20 9QX |
| 2014-08-12 |
insert address Gowthorpe Lane
Swardeston, Norwich
Norfolk
NR14 8DS |
| 2014-08-12 |
insert email ge..@productionbureau.com |
| 2014-08-12 |
insert email sc..@productionbureau.com |
| 2014-08-12 |
insert phone 01508 578 598 |
| 2014-08-12 |
update primary_contact Hall Farm
Gowthorpe Lane
Swardeston
Norfolk
NR14 8DS => Gowthorpe Lane
Swardeston, Norwich
Norfolk
NR14 8DS |
| 2014-08-11 |
update statutory_documents 09/08/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
| 2013-10-07 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
| 2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-19 |
update statutory_documents 09/08/13 FULL LIST |
| 2013-09-04 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA GRACE GREENFIELD |
| 2013-06-22 |
update returns_last_madeup_date 2011-11-28 => 2012-08-09 |
| 2013-06-22 |
update returns_next_due_date 2012-12-26 => 2013-09-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-21 |
delete source_ip 212.67.210.18 |
| 2013-02-21 |
insert source_ip 94.136.40.103 |
| 2012-10-24 |
delete address Hall Farm
Swardeston
Norfolk
NR14 8DS |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-09 |
update statutory_documents 09/08/12 FULL LIST |
| 2012-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA ANGUS |
| 2011-12-10 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-09-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-29 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-08-12 |
update statutory_documents SECRETARY APPOINTED MS EMMA ANGUS |
| 2010-07-15 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS REID |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY-ANN FREEMAN / 23/06/2010 |
| 2010-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KINGSLEY |
| 2010-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY KINGSLEY |
| 2010-06-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-02 |
update statutory_documents 28/11/09 FULL LIST |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN GREENFIELD / 02/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DELAP / 02/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHRISTOPHER SNOWLING / 02/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT KINGSLEY / 02/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY-ANN FREEMAN / 02/12/2009 |
| 2009-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT KINGSLEY / 02/12/2009 |
| 2009-07-20 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD CHRISTOPHER SNOWLING |
| 2009-05-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DELAP / 01/08/2008 |
| 2009-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY-ANN FREEMAN / 01/08/2008 |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 2007-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/04 FROM:
43-45 WEST END STREET
NORWICH
NORFOLK NR2 4NA |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 2002-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-08-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-13 |
update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 2001-09-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 2001-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/00 FROM:
WINDSOR HOUSE
TEMPLE ROW
BIRMINGHAM
WEST MIDLANDS B2 5JX |
| 2000-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |