ACADEMY STUDIOS LTD
Company Documents
Date | Description |
---|---|
03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM AMARYLLIS HOUSE MONTROSE ROAD CHELMSFORD ESSEX CM2 6TE |
09/12/149 December 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
28/10/1428 October 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 |
02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
10/12/1310 December 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
26/11/1226 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
15/03/1215 March 2012 | COMPANY NAME CHANGED MIDNIGHT BOULEVARD LTD. CERTIFICATE ISSUED ON 15/03/12 |
21/11/1121 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD KING / 03/12/2010 |
27/10/1027 October 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
27/10/1027 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
25/10/1025 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
03/06/103 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
08/01/108 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL IEVERS |
09/06/099 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
29/04/0929 April 2009 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
04/03/094 March 2009 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS; AMEND |
17/02/0917 February 2009 | SECRETARY APPOINTED GAVIN ASHLEY MANN |
08/02/098 February 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SINCLAIR |
20/08/0820 August 2008 | SECRETARY APPOINTED REBECCA CLAIRE SINCLAIR |
20/08/0820 August 2008 | APPOINTMENT TERMINATED SECRETARY KIERAN CHAPMAN |
13/11/0713 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
11/06/0711 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
01/03/071 March 2007 | SECRETARY RESIGNED |
01/03/071 March 2007 | NEW SECRETARY APPOINTED |
16/01/0716 January 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
08/11/068 November 2006 | SECRETARY RESIGNED |
01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
24/07/0624 July 2006 | NEW SECRETARY APPOINTED |
24/07/0624 July 2006 | DIRECTOR RESIGNED |
02/06/062 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
03/08/053 August 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
28/07/0528 July 2005 | NEW SECRETARY APPOINTED |
24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
24/05/0524 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
24/05/0524 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/05/0524 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
16/09/0416 September 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
30/09/0330 September 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
14/02/0314 February 2003 | SECRETARY RESIGNED |
24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
15/08/0215 August 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
25/02/0225 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
04/11/014 November 2001 | DIRECTOR RESIGNED |
04/11/014 November 2001 | DIRECTOR RESIGNED |
19/09/0119 September 2001 | ᄑ NC 100/10000 31/07/ |
19/09/0119 September 2001 | NC INC ALREADY ADJUSTED 31/07/01 |
17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 86 HIGH STREET GREAT DUNMOW ESSEX CM6 1AP |
16/07/0116 July 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 29 RIFFHAMS DRIVE GREAT BADDOW CHELMSFORD ESSEX CM2 7DE |
21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 86 HIGH STREET DUNMOW ESSEX CM6 1AP |
30/05/0030 May 2000 | SECRETARY RESIGNED |
22/05/0022 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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