CARL LYTTLE PRODUCTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Registered office address changed from 5th Floor 8 Golden Square Soho London W1F 9HY England to D S Burge and Co Ltd the Courtyard, 7 Francis Grove London SW19 4DW on 2025-05-23 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-14 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-14 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with updates |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 16/10/1916 October 2019 | PSC'S CHANGE OF PARTICULARS / CARL LYTTLE / 19/10/2018 |
| 14/10/1914 October 2019 | CESSATION OF EMMA LOUISE LYTTLE AS A PSC |
| 14/10/1914 October 2019 | PSC'S CHANGE OF PARTICULARS / EMMA LOUISE LYTTLE / 14/10/2019 |
| 14/10/1914 October 2019 | PSC'S CHANGE OF PARTICULARS / CARL LYTTLE / 14/10/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE LYTTLE / 04/12/2018 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CARL LYTTLE / 13/11/2018 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE LYTTLE / 13/11/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 14A DUFOURS PLACE LONDON LONDON W1F 7SN |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, SECRETARY DENIS LUNN |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/11/153 November 2015 | 31/10/15 NO CHANGES |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/01/155 January 2015 | 31/10/14 NO CHANGES |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/11/1320 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/11/1222 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/11/1116 November 2011 | 31/10/11 NO CHANGES |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/11/1026 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/11/0917 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LYTTLE / 30/10/2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARL LYTTLE / 30/10/2008 |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 08/11/078 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 01/12/061 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | COMPANY NAME CHANGED WACKY MOTORS LIMITED CERTIFICATE ISSUED ON 24/08/04 |
| 21/05/0421 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/05/0413 May 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 |
| 31/10/0331 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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