Filed on: 6 Feb 2019
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2018
Form: AA - Annual Accounts
31/12/17 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2018
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2018
Form: PSC07 -
CESSATION OF ANGELA JOAN WILBY AS A PSC
Price: £4.99 (excl. VAT)

Filed on: 17 May 2018
Form: RP04CS01 -
SECOND FILING OF CONFIRMATION STATEMENT DATED 05/02/2017
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2018
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2017
Form: AA - Annual Accounts
31/12/16 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 19 May 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2017
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION SMALL

Filed on: 8 Feb 2017
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2016
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/02/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/02/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL

Filed on: 6 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/02/14 FULL LIST

Filed on: 31 Dec 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 31/12/2013 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2013
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ILS SECRETARIES (IOM) LIMITED / 09/10/2013
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2013
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED ILS SECRETARIES (IOM) LIMITED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2013
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED CETERIS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR OAKLAWN LIMITED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SECOND CLIFTON NOMINEES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS TERESA MARIA MEE / 05/02/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2010
Form: CH02 - Change of particulars for corporate director
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OAKLAWN LIMITED / 05/02/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECOND CLIFTON NOMINEES LIMITED / 05/02/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED OAKLAWN LIMITED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MISS TERESA MARIA MEE
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR FIRST CLIFTON NOMINEES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2009
Form: 225 - Change of Accounting Reference Date
PREVSHO FROM 28/02/2009 TO 31/12/2008
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2009
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED LLP PRODUCTIONS LTD
CERTIFICATE ISSUED ON 09/01/09
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2008
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT MEM AND ARTS 09/10/2008
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2008
Form: 363s - Annual Return
RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 May 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2005
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2004
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 May 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 May 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2004
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/11/03 FROM: 3RD FLOOR 45-47 CORNHILL LONDON EC3V 3PD
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2003
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 28/02/03
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2001
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
SPIRIT ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 25/04/01
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2001
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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