GRACIOUS PRODUCTIONS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-25 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2023-12-31

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26/07/2426 July 2024 Confirmation statement made on 2024-07-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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02/08/232 August 2023 Confirmation statement made on 2023-07-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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28/07/2128 July 2021 Confirmation statement made on 2021-07-25 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 TOTAL EXEMPTION FULL

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/11/172 November 2017 PSC'S CHANGE OF PARTICULARS / MR LESTER KENNETH DALES / 30/10/2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/08/153 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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03/08/153 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LESTER KENNETH DALES / 25/07/2015

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/08/141 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / LESTER KENNETH DALES / 25/07/2014

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01/08/141 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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30/08/1330 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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30/08/1330 August 2013 SECRETARY'S CHANGE OF PARTICULARS / PAUL DARREN MAKIN / 25/07/2013

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/10/128 October 2012 CURREXT FROM 31/07/2012 TO 31/12/2012

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22/08/1222 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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31/08/1131 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESTER KENNETH DALES / 01/10/2009

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26/07/1026 July 2010 Annual return made up to 25 July 2010 with full list of shareholders

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26/07/1026 July 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL DARREN MAKIN / 01/10/2009

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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24/09/0924 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESTER DALES / 26/07/2008

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24/09/0924 September 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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07/09/097 September 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL MAKIN / 03/09/2009

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01/06/091 June 2009 FULL ACCOUNTS MADE UP TO 31/07/08

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31/10/0831 October 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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03/09/083 September 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 REGISTERED OFFICE CHANGED ON 22/12/06 FROM: C/O DALES EVANS & COMPANY LTD 88-90 BAKER STREET LONDON W1U 6TQ

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22/08/0622 August 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/08/064 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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04/08/064 August 2006 DIRECTOR RESIGNED

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04/08/064 August 2006 SECRETARY RESIGNED

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04/08/064 August 2006 NEW SECRETARY APPOINTED

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04/08/064 August 2006 NEW DIRECTOR APPOINTED

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25/07/0625 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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