PATALEX IV PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NIXON |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR SIMON CHARLES LOWE |
| 17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/02/1928 February 2019 | CESSATION OF ROYAL BANK LEASING LIMITED AS A PSC |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN ELLIS |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED STEPHEN PAUL NIXON |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROULSTON |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED KEITH DAMIAN PEREIRA |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 19/12/1819 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P OF A PRODUCTIONS LIMITED |
| 07/12/187 December 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM THE QUADRANGLE THE PROMENADE CHELTENHAM GL50 1PX |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, SECRETARY RBS SECRETARIAL SERVICES LIMITED |
| 06/12/186 December 2018 | CORPORATE SECRETARY APPOINTED NATWEST MARKETS SECRETARIAL SERVICES LIMITED |
| 26/07/1826 July 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED IAN ANDREW ELLIS |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA-MARIE MAYES |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 27/02/1827 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYAL BANK LEASING LIMITED |
| 05/02/185 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED STEVEN JAMES ROULSTON |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SHARON CATERER |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED DAVID GERALD HARRIS |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCDAID |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSON |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MS. EMMA-MARIE MAYES |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED NEIL JASON MCDAID |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MR JOHN HAMER WOOD |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CROME |
| 27/06/1627 June 2016 | AUDITOR'S RESIGNATION |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 08/03/168 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PIERS JOHNSON / 13/10/2015 |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR ALAN PIERS JOHNSON |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GADSBY |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIBBENS |
| 10/02/1510 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 05/06/145 June 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR ANDREW PAUL GADSBY |
| 09/04/149 April 2014 | DIRECTOR APPOINTED TREVOR DOUGLAS CROME |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY WARREN |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ROGERS |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR NIGEL TIMOTHY JOHN CLIBBENS |
| 11/02/1411 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON JILL CATERER / 24/06/2013 |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 13/02/1313 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 06/11/126 November 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLYN DOWN |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 21/02/1221 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 20/02/1220 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 20/02/2012 |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 24/02/1124 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 01/03/101 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED JULIAN EDWIN ROGERS |
| 26/02/0926 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN SHEPHARD |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/07/2008 |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/10/2008 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MR ROY FRANCIS WARREN |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MR PAUL DENZIL, JOHN SULLIVAN |
| 02/09/082 September 2008 | DIRECTOR APPOINTED IAN MAXWELL SHEPHARD |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN DEVINE |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN FARNELL |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP TUBB |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 08/02/088 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/047 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 |
| 24/05/0424 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0417 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0428 April 2004 | S80A AUTH TO ALLOT SEC 23/04/04 |
| 26/04/0426 April 2004 | COMPANY NAME CHANGED RBSSAF (24) LIMITED CERTIFICATE ISSUED ON 26/04/04 |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 09/02/049 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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