NEW EDGE PRODUCTIONS LIMITED

Company Documents

DateDescription
01/05/181 May 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/02/1813 February 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/02/186 February 2018 APPLICATION FOR STRIKING-OFF

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23/12/1723 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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25/06/1625 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/07/1517 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/07/1414 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/07/1318 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/12/126 December 2012 09/11/12 STATEMENT OF CAPITAL GBP 20

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12/07/1212 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/07/1112 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/07/1012 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES FLEWITT / 09/07/2010

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/07/0927 July 2009 LOCATION OF DEBENTURE REGISTER

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27/07/0927 July 2009 REGISTERED OFFICE CHANGED ON 27/07/09 FROM: THA MANOR HOUSE MAIN STREET ASLOCKTON NOTTINGHAM NOTTS NG13 9AL

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27/07/0927 July 2009 LOCATION OF REGISTER OF MEMBERS

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27/07/0927 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/12/0823 December 2008 REGISTERED OFFICE CHANGED ON 23/12/08 FROM: THE OLD FARM HOUSE, THE BRAMBLES BARNSTONE NOTTINGHAM NOTTINGHAMSHIRE NG13 9JU

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22/12/0822 December 2008 DIRECTOR'S PARTICULARS RICHARD FLEWITT

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29/09/0829 September 2008 DIRECTOR'S PARTICULARS RICHARD FLEWITT

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29/09/0829 September 2008 SECRETARY'S PARTICULARS ELAINE BEERE

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14/07/0814 July 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/07/0724 July 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/07/0612 July 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/07/0512 July 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/07/0423 July 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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27/08/0327 August 2003 NEW SECRETARY APPOINTED

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27/08/0327 August 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04

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27/08/0327 August 2003 NEW DIRECTOR APPOINTED

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14/07/0314 July 2003 DIRECTOR RESIGNED

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14/07/0314 July 2003 SECRETARY RESIGNED

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09/07/039 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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