MASHED PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/1924 December 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/12/1913 December 2019 | APPLICATION FOR STRIKING-OFF |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARTER |
| 03/12/193 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL RAFFERTY |
| 08/03/198 March 2019 | CESSATION OF NEIL JOHN RAFFERTY AS A PSC |
| 08/03/198 March 2019 | CESSATION OF PAUL LEWIS STOKES AS A PSC |
| 08/03/198 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIGITALBOX PLC |
| 08/03/198 March 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM C/O DAVID DEANE, BANNATYNE KIRKWOOD FRANCE 16 ROYAL EXCHANGE SQUARE GLASGOW G1 3AG |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL STOKES |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR DAVID JOSEPH |
| 08/03/198 March 2019 | DIRECTOR APPOINTED JAMES ALEXANDER CARTER |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, SECRETARY AMELIA KENYON |
| 03/09/183 September 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR NEIL JOHN RAFFERTY |
| 28/06/1728 June 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/04/1615 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/04/1513 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/04/147 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS STOKES / 01/06/2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/04/133 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 1/2 74 MARLBOROUGH AVENUE GLASGOW G11 7BH SCOTLAND |
| 02/04/122 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/05/119 May 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL RAFFERTY |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/08/1026 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / AMELIA ROSE KENYON / 26/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RAFFERTY / 26/08/2010 |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 3 FULFORDLEES COTTAGES COCKBURNSPATH TD13 5YJ |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS STOKES / 30/03/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RAFFERTY / 30/03/2010 |
| 24/05/1024 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 1 AIGAS COTTAGES GLASGOW G13 1NL |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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