Date | Description |
2024-04-07 |
delete address 3 HAYLEY CLOSE HYTHE SOUTHAMPTON HAMPSHIRE ENGLAND SO45 3RT |
2024-04-07 |
insert address 35 BALLARDS LANE LONDON ENGLAND N3 1XW |
2024-04-07 |
insert company_previous_name DAWN PRODUCTION LTD |
2024-04-07 |
update name DAWN PRODUCTION LTD => DAWN PRODUCTIONS LTD. |
2024-04-07 |
update registered_address |
2023-11-14 |
update statutory_documents COMPANY NAME CHANGED DAWN PRODUCTION LTD
CERTIFICATE ISSUED ON 14/11/23 |
2023-11-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-08-02 |
update statutory_documents ADOPT ARTICLES 25/07/2023 |
2023-07-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES |
2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-03-07 |
insert company_previous_name DLM PRODUCTIONS LIMITED |
2022-03-07 |
update name DLM PRODUCTIONS LIMITED => DAWN PRODUCTION LTD |
2022-02-16 |
update statutory_documents COMPANY NAME CHANGED DLM PRODUCTIONS LIMITED
CERTIFICATE ISSUED ON 16/02/22 |
2022-02-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2022-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAWN MORETTI / 15/02/2022 |
2022-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS DAWN LOUISE MORETTI / 15/02/2022 |
2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
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 |
2021-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN LOUISE MORETTI / 30/04/2021 |
2021-04-07 |
delete address 12 HAYNES WAY DIBDEN PURLIEU SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO45 5QQ |
2021-04-07 |
insert address 3 HAYLEY CLOSE HYTHE SOUTHAMPTON HAMPSHIRE ENGLAND SO45 3RT |
2021-04-07 |
update registered_address |
2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
2021-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2021 FROM
12 HAYNES WAY
DIBDEN PURLIEU
SOUTHAMPTON
HAMPSHIRE
SO45 5QQ
UNITED KINGDOM |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
2019-09-07 |
update account_category NO ACCOUNTS FILED => null |
2019-09-07 |
update accounts_last_madeup_date null => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-08-22 => 2020-09-30 |
2019-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-02-07 |
update account_ref_day 30 => 31 |
2019-02-07 |
update account_ref_month 11 => 12 |
2019-01-16 |
update statutory_documents PREVEXT FROM 30/11/2018 TO 31/12/2018 |
2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
2017-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |