EMPTY SHORE PRODUCTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 31/12/1731 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 07/09/167 September 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 100 |
| 12/04/1612 April 2016 | 24/12/15 STATEMENT OF CAPITAL GBP 100 |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/12/1523 December 2015 | Annual return made up to 23 December 2015 with full list of shareholders |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/01/155 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/01/1325 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, SECRETARY MARC MILLINGTON BUCK |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLINGTON-BUCK |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MR TOM RILEY |
| 16/01/1216 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 16/01/1216 January 2012 | SECRETARY APPOINTED MR TOM RILEY |
| 13/01/1213 January 2012 | COMPANY NAME CHANGED RINGLESTONE LIMITED CERTIFICATE ISSUED ON 13/01/12 |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM RINGLESTONE LODGE RINGLESTONE ROAD HARRIETSHAM KENT ME17 1NX |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/01/114 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MILLINGTON-BUCK / 04/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARC MILLINGTON BUCK |
| 14/01/0914 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 02/03/072 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 04/08/054 August 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: THE RINGLESTONE INN RINGLESTONE ROAD, HARRIETSHAM KENT ME17 1NX |
| 03/08/053 August 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 |
| 08/02/038 February 2003 | REGISTERED OFFICE CHANGED ON 08/02/03 FROM: 34 BOWER MOUNT ROAD MAIDSTONE KENT ME16 8AU |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | NEW SECRETARY APPOINTED |
| 30/01/0330 January 2003 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 30/01/0330 January 2003 | SECRETARY RESIGNED |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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