ON A DEADLINE LTD

Company Documents

DateDescription
21/01/1521 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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04/06/144 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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04/06/144 June 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM
C/O MARTIN COLES
14 DYMOTT SQUARE DYMOTT SQUARE
HILPERTON
TROWBRIDGE
WILTSHIRE
BA14 7RW
ENGLAND

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22/05/1422 May 2014 COMPANY NAME CHANGED WILTSHIRE VIDEO LIMITED
CERTIFICATE ISSUED ON 22/05/14

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03/03/143 March 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA WALKER

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03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM
C/O ALEX WALKER
43 MARSHFIELD ROAD
CHIPPENHAM
WILTSHIRE
SN15 1JT
ENGLAND

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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06/06/136 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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06/02/136 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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30/05/1230 May 2012 Annual return made up to 24 May 2012 with full list of shareholders

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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20/09/1120 September 2011 FIRST GAZETTE

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19/09/1119 September 2011 Annual return made up to 24 May 2011 with full list of shareholders

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08/11/108 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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21/09/1021 September 2010 FIRST GAZETTE

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21/09/1021 September 2010 Annual return made up to 24 May 2010 with full list of shareholders

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20/09/1020 September 2010 REGISTERED OFFICE CHANGED ON 20/09/2010 FROM PHOENIX HOUSE PALMER STREET CHIPPENHAM WILTSHIRE SN14 0DT

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WALKER / 01/01/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA WALKER / 01/01/2010

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20/09/1020 September 2010 REGISTERED OFFICE CHANGED ON 20/09/2010 FROM C/O ALEX WALKER 43 MARSHFIELD ROAD CHIPPENHAM WILTSHIRE SN15 1JT ENGLAND

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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04/06/094 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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14/03/0814 March 2008 SECRETARY'S CHANGE OF PARTICULARS ALEXANDRA WALKER LOGGED FORM

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27/02/0827 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA WALKER / 26/02/2008

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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26/11/0726 November 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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11/08/0611 August 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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24/06/0524 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/0524 June 2005 NEW DIRECTOR APPOINTED

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03/06/053 June 2005 SECRETARY RESIGNED

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03/06/053 June 2005 DIRECTOR RESIGNED

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24/05/0524 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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