JUSTIN EDWARDS PRODUCTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 18/04/2418 April 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 25/05/2325 May 2023 | Micro company accounts made up to 2023-01-31 |
| 05/05/235 May 2023 | Registered office address changed from C/O Farrow Accounting & Tax Limited Unit T13, Tideway Yard 125 Mortlake High Street London SW14 8SN United Kingdom to Farrow Accounting & Tax Limited Unit T13 Tideway Yard 125 Mortlake High Street London SW14 8SN on 2023-05-05 |
| 05/05/235 May 2023 | Change of details for Mr Justin Edwards as a person with significant control on 2023-05-05 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 07/07/217 July 2021 | Change of details for Mr Justin Edwards as a person with significant control on 2021-06-23 |
| 07/07/217 July 2021 | Director's details changed for Lucy Porter on 2021-06-28 |
| 07/07/217 July 2021 | Director's details changed for Justin Edwards on 2021-06-28 |
| 07/07/217 July 2021 | Change of details for Lucy Porter as a person with significant control on 2021-06-23 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/03/2025 March 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 10/07/1910 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 06/08/186 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 04/10/174 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/01/1716 January 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 16/01/1716 January 2017 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 16/01/1716 January 2017 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN EDWARDS / 14/07/2016 |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY PORTER / 14/07/2016 |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN EDWARDS / 14/07/2016 |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY PORTER / 14/07/2016 |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/01/1620 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 11/02/1511 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY PORTER / 31/10/2014 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN EDWARDS / 31/10/2014 |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 2ND FLOOR FLAT 31 OLD GLOUCESTER STREET LONDON WC1N 3AS |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 16/01/1416 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/01/1325 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 18/01/1218 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/02/111 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED LUCY PORTER |
| 26/02/1026 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN EDWARDS / 26/02/2010 |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/06/096 June 2009 | DISS40 (DISS40(SOAD)) |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 2ND FLOOR FLAT OLD GLOUCESTER STREET LONDON WC1N 3AS |
| 05/06/095 June 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN EDWARDS / 26/06/2008 |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN EDWARDS / 26/06/2008 |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 7B BROADWAY PARADE CROUCH END LONDON N8 9DE |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY AOK SERVICE CENTRE LTD |
| 19/02/0819 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0725 March 2007 | REGISTERED OFFICE CHANGED ON 25/03/07 FROM: 76 BROADWAY PARADE CROUCH END LONDON N8 9DE |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 269 FARNBOROUGH RD FARNBOROUGH HANTS GU14 7LX |
| 16/01/0716 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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