EARTH PRODUCTIONS T/A BERKELEY & BROWN LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Certificate of change of name

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12/01/2512 January 2025 Termination of appointment of Susanna Brown as a director on 2025-01-12

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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11/11/2411 November 2024 Confirmation statement made on 2024-10-28 with no updates

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

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06/12/236 December 2023 Total exemption full accounts made up to 2023-03-31

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06/11/236 November 2023 Confirmation statement made on 2023-10-28 with no updates

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

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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22/11/2222 November 2022 Confirmation statement made on 2022-10-28 with no updates

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

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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20/11/2120 November 2021 Confirmation statement made on 2021-10-28 with no updates

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

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES

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

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/11/1710 November 2017 DIRECTOR APPOINTED MRS SUSANNA BROWN

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/11/1526 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/11/1416 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/11/1322 November 2013 Annual return made up to 28 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/11/1223 November 2012 Annual return made up to 28 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/11/1122 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/11/1025 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WILLIAM BROWN / 02/11/2009

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02/11/092 November 2009 Annual return made up to 28 October 2009 with full list of shareholders

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/11/0821 November 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BROWN / 26/10/2008

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27/10/0827 October 2008 SECRETARY'S CHANGE OF PARTICULARS / SUSANNA CRUSSELL / 26/10/2008

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15/10/0815 October 2008 REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 201 BERKHAMPSTEAD ROAD CHESHAM BUCKS HP5 3AP

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/11/0713 November 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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13/11/0713 November 2007 SECRETARY RESIGNED

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27/09/0727 September 2007 NEW SECRETARY APPOINTED

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/11/0624 November 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07

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28/10/0528 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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