BLUEBIRD PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/1913 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/08/191 August 2019 | APPLICATION FOR STRIKING-OFF |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 4TH FLOOR WARWICK HOUSE 25-27 BUCKINGHAM PALACE ROAD LONDON SW1W 0PP |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/03/161 March 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR KENNETH GEORGE QUINNEY |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KATIE STICKLAND |
| 27/06/1527 June 2015 | DISS40 (DISS40(SOAD)) |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/06/1516 June 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/02/1512 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 20/11/1420 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/06/1410 June 2014 | DISS40 (DISS40(SOAD)) |
| 09/06/149 June 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BIRCH-JONES |
| 03/06/143 June 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAXENDALE-WALKER |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MISS KATE STICKLAND |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/03/1321 March 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, SECRETARY VICTORIA MURPHY |
| 23/04/1223 April 2012 | 31/03/11 STATEMENT OF CAPITAL GBP 16453751 |
| 23/04/1223 April 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LOUSE BIRCH-JONES / 17/01/2011 |
| 11/02/1111 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JEAN-LOUIS |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/09/102 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/02/101 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE JEAN-LOUIS / 01/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL BAXENDALE-WALKER / 01/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LOUSE BIRCH-JONES / 01/10/2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS; AMEND |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 10/02/0710 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 150 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 23/02/0523 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/0426 August 2004 | SECRETARY RESIGNED |
| 26/08/0426 August 2004 | NEW SECRETARY APPOINTED |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | SECRETARY RESIGNED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | NEW SECRETARY APPOINTED |
| 06/05/046 May 2004 | COMPANY NAME CHANGED ACRE 853 LIMITED CERTIFICATE ISSUED ON 06/05/04 |
| 30/01/0430 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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