Date | Description |
2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2020-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2019-10-07 |
delete company_previous_name ACRAMAN (190) LIMITED |
2019-10-07 |
delete company_previous_name REDHEAD FILMS LIMITED |
2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2017-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
2016-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
2015-10-07 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
2015-10-07 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
2015-09-22 |
update statutory_documents 04/08/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-04-02 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address 4 SOMERSET STREET KINGSDOWN BRISTOL UNITED KINGDOM BS2 8NB |
2014-09-07 |
insert address 4 SOMERSET STREET KINGSDOWN BRISTOL BS2 8NB |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
2014-09-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
2014-08-17 |
update statutory_documents 04/08/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-23 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
2013-09-06 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
2013-08-05 |
update statutory_documents 04/08/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete sic_code 9211 - Motion picture and video production |
2013-06-22 |
delete sic_code 9220 - Radio and television activities |
2013-06-22 |
insert sic_code 59111 - Motion picture production activities |
2013-06-22 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
2013-01-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-08-22 |
update statutory_documents 04/08/12 FULL LIST |
2012-04-27 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-08-06 |
update statutory_documents 04/08/11 FULL LIST |
2011-05-11 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
2010-08-04 |
update statutory_documents 04/08/10 FULL LIST |
2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON STERLING / 04/08/2010 |
2010-06-24 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
2009-08-10 |
update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
2009-06-02 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-10-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE FLAXTON |
2008-09-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2008 FROM
1 WICKHAM COURT
BRISTOL
AVON
BS16 1DQ |
2008-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2008 FROM
4 SOMERSET STREET
KINGSDOWN
BRISTOL
BS2 8NB
UNITED KINGDOM |
2008-09-30 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON STERLING / 31/12/2007 |
2008-09-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-09-30 |
update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
2008-06-26 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2007-08-13 |
update statutory_documents RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
2007-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-08-04 |
update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
2006-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2005-08-08 |
update statutory_documents RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
2005-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2004-08-31 |
update statutory_documents RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
2004-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
2003-09-15 |
update statutory_documents RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
2003-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
2002-08-16 |
update statutory_documents RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
2002-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
2001-08-15 |
update statutory_documents RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
2001-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
2000-08-23 |
update statutory_documents RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
1999-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-09-30 |
update statutory_documents COMPANY NAME CHANGED
REDHEAD FILMS LIMITED
CERTIFICATE ISSUED ON 01/10/99 |
1999-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/99 FROM:
BUSH HOUSE
72 PRINCE STREET
BRISTOL BS99 7JZ |
1999-09-28 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-09-21 |
update statutory_documents COMPANY NAME CHANGED
ACRAMAN (190) LIMITED
CERTIFICATE ISSUED ON 22/09/99 |
1999-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |