MAX MORGAN-WITTS PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/06/152 June 2015 | PREVEXT FROM 31/03/2015 TO 30/04/2015 |
| 12/05/1512 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM DOSHI & CO 1ST FLOOR, WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW16 4DH |
| 05/05/145 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/04/1316 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/06/126 June 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/05/1126 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 21/04/1021 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANNE LYNETTE MORGAN-WITTS / 16/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANINE DENISE MARIE BOLIN / 16/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DALE MCGREGOR-LEARIE / 16/04/2010 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE BOLIN / 16/04/2008 |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/12/0731 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/04/0628 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0628 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/05/033 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/05/996 May 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/05/973 May 1997 | RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/05/952 May 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
| 10/11/9410 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | REGISTERED OFFICE CHANGED ON 11/05/94 |
| 20/07/9320 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 20/06/9220 June 1992 | RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS |
| 01/10/911 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 08/05/918 May 1991 | RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS |
| 30/10/9030 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 06/07/906 July 1990 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 07/02/897 February 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 11/04/8811 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 11/04/8811 April 1988 | RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS |
| 21/12/8721 December 1987 | AUDITOR'S RESIGNATION |
| 09/11/879 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/879 November 1987 | REGISTERED OFFICE CHANGED ON 09/11/87 FROM: 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG |
| 25/10/8725 October 1987 | NEW DIRECTOR APPOINTED |
| 27/08/8727 August 1987 | RETURN MADE UP TO 08/08/87; NO CHANGE OF MEMBERS |
| 18/08/8718 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 31/07/8631 July 1986 | ANNUAL RETURN MADE UP TO 23/07/86 |
| 31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
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