JACARANDA PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 02/04/192 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH CADDY |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR STEVEN CLIVE RAWLINS |
| 18/03/1918 March 2019 | SECRETARY APPOINTED MR STEVEN CLIVE RAWLINS |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH CADDY |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/10/162 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 21/08/1421 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM WAKEFIELD ROAD LEEDS WEST YORKSHIRE LS10 1DU |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROWLATT HUBER RIDDLE / 15/08/2014 |
| 19/08/1419 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014 |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014 |
| 01/07/141 July 2014 | COMPANY NAME CHANGED ROBOT NO. 1 LIMITED CERTIFICATE ISSUED ON 01/07/14 |
| 16/06/1416 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 10/08/2013 |
| 30/07/1330 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 20/09/2012 |
| 20/09/1220 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 20/09/2012 |
| 10/08/1210 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/08/123 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/07/1129 July 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 12/08/1012 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 09/06/109 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MISS SARAH LOUISE MORTON |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROWLATT HUBER RIDDLE / 03/06/2010 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG |
| 02/11/092 November 2009 | SECRETARY APPOINTED MISS SARAH LOUISE MORTON |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN YOUNG |
| 01/10/091 October 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 20/09/0920 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/09/0815 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | AUDITOR'S RESIGNATION |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 16/06/0216 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | COMPANY NAME CHANGED ESSEX BUSINESS FORMS LIMITED CERTIFICATE ISSUED ON 25/07/00 |
| 07/07/007 July 2000 | NEW SECRETARY APPOINTED |
| 07/07/007 July 2000 | SECRETARY RESIGNED |
| 06/07/006 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 9TH FLOOR WEST 114 KNIGHTSBRIDGE LONDON SW1X 7NN |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 |
| 16/04/9916 April 1999 | ADOPT MEM AND ARTS 26/03/99 |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/08/9825 August 1998 | LOCATION OF DEBENTURE REGISTER |
| 25/08/9825 August 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/9724 October 1997 | NEW SECRETARY APPOINTED |
| 24/10/9724 October 1997 | SECRETARY RESIGNED |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/09/966 September 1996 | DIRECTOR RESIGNED |
| 06/09/966 September 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/09/9521 September 1995 | REGISTERED OFFICE CHANGED ON 21/09/95 FROM: BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7NN |
| 14/06/9514 June 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 23/07/9323 July 1993 | NEW SECRETARY APPOINTED |
| 23/07/9323 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9323 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/9323 July 1993 | SECRETARY RESIGNED |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/07/9231 July 1992 | RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS |
| 26/03/9226 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | REGISTERED OFFICE CHANGED ON 24/03/92 FROM: CAMCA HOUSE JOCELYN DRIVE WELLS SOMERSET BA5 1QA |
| 19/03/9219 March 1992 | AUDITOR'S RESIGNATION |
| 18/03/9218 March 1992 | ALTER MEM AND ARTS 12/03/92 |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/07/911 July 1991 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/917 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/07/903 July 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | SHARES AGREEMENT OTC |
| 24/05/9024 May 1990 | AD 01/10/87--------- £ SI 178244@1 |
| 15/05/9015 May 1990 | NEW DIRECTOR APPOINTED |
| 09/04/909 April 1990 | DIRECTOR RESIGNED |
| 16/03/9016 March 1990 | NEW DIRECTOR APPOINTED |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/07/8920 July 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | DIRECTOR RESIGNED |
| 19/01/8919 January 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 23/11/8723 November 1987 | WD 02/11/87 AD 01/10/87--------- £ SI 178244@1=178244 |
| 09/11/879 November 1987 | RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | NEW DIRECTOR APPOINTED |
| 06/11/876 November 1987 | NEW DIRECTOR APPOINTED |
| 06/11/876 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/874 November 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/10/87 |
| 04/11/874 November 1987 | NC INC ALREADY ADJUSTED |
| 04/11/874 November 1987 | £ NC 100/500000 01/10 |
| 29/10/8729 October 1987 | REGISTERED OFFICE CHANGED ON 29/10/87 FROM: EBF HOUSE CLARE SUDBURY SUFFOLK CO10 8QS |
| 29/10/8729 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 19/10/8719 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/87 |
| 05/09/865 September 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/86 |
| 05/09/865 September 1986 | RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
| 05/09/865 September 1986 | REGISTERED OFFICE CHANGED ON 05/09/86 FROM: E.B.F. HOUSE SHIRE HILL SAFFRON WALDEN ESSEX |
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