COMPLETELY UNEXPECTED PRODUCTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-09 with updates |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 11/02/2211 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 14/11/1914 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / POLLY JANE ROCKET ADAMS / 05/11/2018 |
| 04/10/184 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | PSC'S CHANGE OF PARTICULARS / MR GEORGE EDWARD LLOYD-ROBERTS / 30/04/2018 |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD LLOYD-ROBERTS / 30/04/2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART / 18/01/2017 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/03/1629 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/09/1510 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE EDWARD LLOYD ROBERTS / 08/09/2015 |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / POLLY JANE ROCKET ADAMS / 08/09/2015 |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD LLOYD-ROBERTS / 08/09/2015 |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART / 08/09/2015 |
| 24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
| 24/04/1524 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE LLOYDS ROBERTS / 09/04/2015 |
| 10/03/1510 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD LLOYD-ROBERTS / 01/07/2014 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / POLLY JANE ROCKET ADAMS / 01/07/2014 |
| 05/08/145 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE LLOYDS ROBERTS / 01/07/2014 |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR GRAHAM STUART |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LEON MORGAN |
| 04/03/144 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/134 April 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED POLLY JANE ROCKET ADAMS |
| 22/02/1222 February 2012 | SECOND FILING FOR FORM AP01 |
| 14/02/1214 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR GEORGE EDWARD LLOYD-ROBERTS |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE BELSON |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/02/1117 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/03/104 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | SECRETARY RESIGNED |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/11/0310 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS |
| 11/03/9911 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/10/9816 October 1998 | REGISTERED OFFICE CHANGED ON 16/10/98 FROM: REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS |
| 17/09/9817 September 1998 | AUDITOR'S RESIGNATION |
| 19/02/9819 February 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/07/9724 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/971 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 30/11/9330 November 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/11/93 |
| 30/11/9330 November 1993 | COMPANY NAME CHANGED SERIOUS PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 01/12/93 |
| 30/03/9330 March 1993 | RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/9215 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 29/04/9229 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9123 May 1991 | RETURN MADE UP TO 09/02/91; NO CHANGE OF MEMBERS |
| 12/04/9112 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 10/10/9010 October 1990 | DIRECTOR RESIGNED |
| 02/10/902 October 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 02/10/902 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 06/04/906 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/8910 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 03/04/893 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 06/09/886 September 1988 | DIRECTOR RESIGNED |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 31/07/8731 July 1987 | NEW DIRECTOR APPOINTED |
| 31/07/8731 July 1987 | DIRECTOR RESIGNED |
| 23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 23/07/8723 July 1987 | RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 23/07/8723 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | REGISTERED OFFICE CHANGED ON 11/11/86 FROM: 63 NEW CAVENDISH STREET LONDON W1 |
| 14/08/8614 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/868 July 1986 | RETURN MADE UP TO 15/04/82; FULL LIST OF MEMBERS |
| 08/07/868 July 1986 | RETURN MADE UP TO 14/07/83; FULL LIST OF MEMBERS |
| 08/07/868 July 1986 | RETURN MADE UP TO 16/01/81; FULL LIST OF MEMBERS |
| 08/07/868 July 1986 | RETURN MADE UP TO 12/10/84; FULL LIST OF MEMBERS |
| 25/04/8625 April 1986 | ALLOTMENT OF SHARES |
| 16/07/7916 July 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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