ETHEREAL PRODUCTIONS LIMITED - History of Changes


DateDescription
2023-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES
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
2023-08-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES
2022-05-27 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-27 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-03-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES
2020-07-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LAURA EMILY RODRIGUEZ / 09/07/2020
2020-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN PALLETT
2020-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-02-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-01-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK RENATO RODRIGUEZ / 27/10/2019
2020-01-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ERIK RENATO RODRIGUEZ / 27/10/2019
2019-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES
2019-06-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LAURA EMILY RODRIGUEZ / 31/05/2019
2019-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA EMILY RODRIGUEZ / 31/05/2019
2019-06-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LAURA EMILY RODRIGUEZ / 31/05/2019
2019-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK RENATO RODRIGUEZ / 29/03/2019
2019-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN GEORGE PALLETT / 29/03/2019
2019-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA EMILY RODRIGUEZ / 29/03/2019
2019-02-07 update account_category NO ACCOUNTS FILED => null
2019-02-07 update accounts_last_madeup_date null => 2018-12-31
2019-02-07 update accounts_next_due_date 2019-08-02 => 2020-09-30
2019-01-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-07 update account_ref_month 10 => 12
2019-01-07 update accounts_next_due_date 2019-07-31 => 2019-08-02
2018-12-14 update statutory_documents CURREXT FROM 31/10/2018 TO 31/12/2018
2018-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES
2018-03-07 delete address 231 LONDON ROAD SHEFFIELD UNITED KINGDOM S2 4NF
2018-03-07 insert address 71-75 SHELTON STREET LONDON UNITED KINGDOM WC2H 9JQ
2018-03-07 update registered_address
2018-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 231 LONDON ROAD SHEFFIELD S2 4NF UNITED KINGDOM
2018-01-31 update statutory_documents DIRECTOR APPOINTED MR MARTYN GEORGE PALLETT
2017-11-10 update statutory_documents CURRSHO FROM 30/11/2018 TO 31/10/2018
2017-11-02 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION