M R PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/1630 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM LONG CROFT COMP LANE PLATT SEVENOAKS KENT TN15 8NR |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/10/1529 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 19/04/1519 April 2015 | REGISTERED OFFICE CHANGED ON 19/04/2015 FROM THE HOMESTEAD SEAL DRIVE SEAL SEVENOAKS KENT TN15 0AH |
| 03/11/143 November 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 30/10/1330 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 14/05/1314 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 5 MANOR ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AQ |
| 31/10/1231 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 27/10/1127 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE PUTTOCK / 16/05/2011 |
| 27/10/1127 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN REGINALD PUTTOCK / 16/05/2011 |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM BUCKLANDS WILDERNESSE AVENUE SEVENOAKS KENT TN15 0EA |
| 27/10/1027 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN REGINALD PUTTOCK / 27/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | COMPANY NAME CHANGED BAYCHARM LIMITED CERTIFICATE ISSUED ON 19/07/04 |
| 21/05/0421 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 07/05/037 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 2ND FLOOR 325 GORING ROAD WORTHING WEST SUSSEX BN12 4NX |
| 07/10/027 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | SECRETARY RESIGNED |
| 12/07/0112 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 02/02/012 February 2001 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: BUCKLANDS WILDERNESSE AVENUE SEVENOAKS KENT TN15 0EA |
| 23/10/0023 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 1 DEAN FARRAR STREET LONDON SW1H 0DY |
| 23/10/0023 October 2000 | NEW SECRETARY APPOINTED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: BUCKLANDS WILDERNESSE AVENUE SEVENOAKS KENT TN15 0EA |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | REGISTERED OFFICE CHANGED ON 08/03/00 FROM: 36 WHITEFRIARS STREET LONDON EC4Y 8BH |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | NEW SECRETARY APPOINTED |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | SECRETARY RESIGNED |
| 16/12/9816 December 1998 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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