ONE RASPBERRY PRODUCTIONS LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-21 with no updates

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17/02/2517 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-21 with no updates

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20/10/2320 October 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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05/05/235 May 2023 Confirmation statement made on 2023-04-21 with no updates

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13/02/2313 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/05/229 May 2022 Confirmation statement made on 2022-04-21 with updates

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Memorandum and Articles of Association

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24/01/2224 January 2022 Memorandum and Articles of Association

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21/01/2221 January 2022 Particulars of variation of rights attached to shares

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21/01/2221 January 2022 Change of share class name or designation

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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02/01/182 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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16/06/1616 June 2016 Annual return made up to 21 April 2016 with full list of shareholders

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 Annual return made up to 21 April 2015 with full list of shareholders

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01/06/151 June 2015 SECRETARY'S CHANGE OF PARTICULARS / HEIDI JUNE REI / 01/05/2014

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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06/05/146 May 2014 Annual return made up to 21 April 2014 with full list of shareholders

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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29/07/1329 July 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL COLEMAN

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29/07/1329 July 2013 SECRETARY APPOINTED HEIDI JUNE REI

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26/07/1326 July 2013 CONFLICT OF INTEREST 10/07/2013

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04/07/134 July 2013 Annual return made up to 21 April 2013 with full list of shareholders

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13/02/1313 February 2013 CURREXT FROM 30/04/2013 TO 31/05/2013

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21/01/1321 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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03/10/123 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN COLEMAN / 22/08/2012

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14/05/1214 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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21/04/1121 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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