DAWES PRODUCTIONS LTD

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Company Documents

DateDescription
16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-30 with updates

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01/04/241 April 2024 Notification of Katherine Mary Dawes as a person with significant control on 2024-03-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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20/12/2320 December 2023 Registered office address changed from 1 Mountview Court 310 Friern Barnet Lane London N20 0LD England to 3 Pearis Drive Uttoxeter Road, Alton Stoke-on-Trent ST10 4PD on 2023-12-20

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30/08/2330 August 2023 Confirmation statement made on 2023-08-30 with updates

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21/08/2321 August 2023 Change of details for Mr Martin James Pickup as a person with significant control on 2023-08-21

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21/08/2321 August 2023 Secretary's details changed for Katherine Mary Dawes on 2023-08-21

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21/08/2321 August 2023 Director's details changed for Mr Martin James Pickup on 2023-08-21

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21/08/2321 August 2023 Director's details changed for Mr Martin James Pickup on 2023-08-21

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21/08/2321 August 2023 Director's details changed for Katherine Mary Dawes on 2023-08-21

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21/08/2321 August 2023 Director's details changed for Katherine Mary Dawes on 2023-08-21

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21/08/2321 August 2023 Registered office address changed from Solar House the Brentano Suite 915 High Road North Finchley London N12 8QJ England to 1 Mountview Court 310 Friern Barnet Lane London N20 0LD on 2023-08-21

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/11/2228 November 2022 Micro company accounts made up to 2022-03-31

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04/10/224 October 2022 Confirmation statement made on 2022-08-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Micro company accounts made up to 2021-03-31

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14/10/2114 October 2021 Confirmation statement made on 2021-08-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/09/2010 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/10/1917 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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18/07/1818 July 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/09/1720 September 2017 31/03/17 UNAUDITED ABRIDGED

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/09/1522 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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06/07/156 July 2015 REGISTERED OFFICE CHANGED ON 06/07/2015 FROM BRITANNIA HOUSE 958 HIGH ROAD FINCHLEY LONDON N12 9RY

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/09/1416 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/09/132 September 2013 ADOPT ARTICLES 21/08/2013

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02/09/132 September 2013 STATEMENT OF COMPANY'S OBJECTS

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30/08/1330 August 2013 31/03/13 TOTAL EXEMPTION FULL

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30/08/1330 August 2013 Annual return made up to 30 August 2013 with full list of shareholders

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02/04/132 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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24/12/1224 December 2012 31/03/12 TOTAL EXEMPTION FULL

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20/04/1220 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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02/01/122 January 2012 31/03/11 TOTAL EXEMPTION FULL

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30/03/1130 March 2011 Annual return made up to 30 March 2011 with full list of shareholders

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29/12/1029 December 2010 31/03/10 TOTAL EXEMPTION FULL

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARY DAWES / 09/04/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES PICKUP / 09/04/2010

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09/04/109 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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30/12/0930 December 2009 31/03/09 TOTAL EXEMPTION FULL

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17/04/0917 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 31/03/08 TOTAL EXEMPTION FULL

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18/04/0818 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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12/04/0712 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 DIRECTOR'S PARTICULARS CHANGED

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12/04/0712 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/01/0730 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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04/01/074 January 2007 REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 9 THEOBALDS AVENUE NORTH FINCHLEY LONDON N12 8QG

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26/04/0626 April 2006 DIRECTOR'S PARTICULARS CHANGED

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26/04/0626 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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11/04/0511 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/04/0511 April 2005 NEW DIRECTOR APPOINTED

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11/04/0511 April 2005 DIRECTOR RESIGNED

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11/04/0511 April 2005 SECRETARY RESIGNED

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07/04/057 April 2005 REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 9 THEOBALDS AVENUE LONDON N12 8QG

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30/03/0530 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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