PATALEX PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 16/10/2416 October 2024 | Application to strike the company off the register |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-29 with updates |
| 01/05/241 May 2024 | Appointment of Mr Andrew Tackaberry as a director on 2024-05-01 |
| 01/05/241 May 2024 | Termination of appointment of Keith Damian Pereira as a director on 2024-05-01 |
| 03/03/243 March 2024 | Satisfaction of charge 2 in full |
| 03/03/243 March 2024 | Satisfaction of charge 3 in full |
| 27/02/2427 February 2024 | Previous accounting period extended from 2023-10-31 to 2024-01-31 |
| 06/12/236 December 2023 | Resolutions |
| 06/12/236 December 2023 | |
| 06/12/236 December 2023 | |
| 06/12/236 December 2023 | Statement of capital on 2023-12-06 |
| 06/12/236 December 2023 | Resolutions |
| 03/11/233 November 2023 | Statement of capital following an allotment of shares on 2023-11-03 |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Memorandum and Articles of Association |
| 26/10/2326 October 2023 | Statement of company's objects |
| 17/06/2317 June 2023 | Full accounts made up to 2022-10-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 03/05/223 May 2022 | Full accounts made up to 2021-10-31 |
| 11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 01/08/191 August 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 30/07/1930 July 2019 | SECOND FILING OF TM01 FOR MR DAVID GERALD HARRIS |
| 29/05/1929 May 2019 | CESSATION OF ROYAL BANK LEASING LIMITED AS A PSC |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 29/05/1929 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOMBARD CORPORATE FINANCE (11) LIMITED |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR SIMON CHARLES LOWE |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NIXON |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM THE QUADRANGLE THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1PX |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN ELLIS |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROULSTON |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED STEPHEN PAUL NIXON |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED KEITH DAMIAN PEREIRA |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 25/04/1825 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYAL BANK LEASING LIMITED |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED IAN ANDREW ELLIS |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA-MARIE MAYES |
| 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 ALAN JOHNSON |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCDAID |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MS. EMMA-MARIE MAYES |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 14/06/1714 June 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED NEIL JASON MCDAID |
| 27/10/1627 October 2016 | AUDITOR'S RESIGNATION |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MR JOHN HAMER WOOD |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CROME |
| 20/04/1620 April 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 07/04/167 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PIERS JOHNSON / 13/10/2015 |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR ALAN PIERS JOHNSON |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GADSBY |
| 08/05/158 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 16/04/1516 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIBBENS |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 14/04/1414 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 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 JULIAN ROGERS |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY WARREN |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR NIGEL TIMOTHY JOHN CLIBBENS |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON JILL CATERER / 23/06/2013 |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 15/04/1315 April 2013 | Annual return made up to 27 March 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 |
| 16/05/1216 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 17/04/1217 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 17/04/1217 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 27/03/2012 |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 18/04/1118 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 12/05/1012 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED JULIAN EDWIN ROGERS |
| 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 PAUL DENZIL, JOHN SULLIVAN |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MR ROY FRANCIS WARREN |
| 02/09/082 September 2008 | DIRECTOR APPOINTED IAN MAXWELL SHEPHARD |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN DEVINE |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP TUBB |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN FARNELL |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 07/04/087 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 02/12/052 December 2005 | SECRETARY RESIGNED |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0412 October 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/10/03 |
| 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 |
| 06/05/046 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 02/10/032 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0326 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/034 September 2003 | COMPANY NAME CHANGED LOMBARD CORPORATE FINANCE (APRIL ) LIMITED CERTIFICATE ISSUED ON 04/09/03 |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | NEW SECRETARY APPOINTED |
| 18/06/0318 June 2003 | SECRETARY RESIGNED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0311 May 2003 | LOCATION OF DEBENTURE REGISTER |
| 11/05/0311 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/0311 May 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | S80A AUTH TO ALLOT SEC 29/08/02 |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 3.PRINCESS WAY, REDHILL, SURREY. RH1 1NP |
| 03/09/023 September 2002 | S386 DISP APP AUDS 29/08/02 |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 08/08/028 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/028 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | SECRETARY RESIGNED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | NEW SECRETARY APPOINTED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | COMPANY NAME CHANGED AUSTIN ROVER CREDIT LIMITED CERTIFICATE ISSUED ON 04/07/02 |
| 04/07/024 July 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/04/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED |
| 19/03/0219 March 2002 | SECRETARY RESIGNED |
| 14/03/0214 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 16/06/0116 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 07/06/017 June 2001 | SECRETARY RESIGNED |
| 07/06/017 June 2001 | NEW SECRETARY APPOINTED |
| 04/04/014 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 10/07/0010 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 03/04/003 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9827 April 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 03/01/973 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 23/11/9523 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9510 April 1995 | RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 19/07/9319 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/07/93 |
| 19/07/9319 July 1993 | S252 DISP LAYING ACC 05/07/93 |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 20/04/9320 April 1993 | RETURN MADE UP TO 27/03/93; CHANGE OF MEMBERS |
| 31/07/9231 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS |
| 06/12/916 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9125 July 1991 | NEW DIRECTOR APPOINTED |
| 19/07/9119 July 1991 | DIRECTOR RESIGNED |
| 19/04/9119 April 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 05/04/915 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 17/12/9017 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 12/04/9012 April 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/8922 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/895 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/8931 August 1989 | COMPANY NAME CHANGED ROVER CREDIT LIMITED CERTIFICATE ISSUED ON 01/09/89 |
| 07/03/897 March 1989 | DIRECTOR RESIGNED |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 06/02/896 February 1989 | RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/8814 April 1988 | RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/877 December 1987 | ALTER MEM AND ARTS 290987 |
| 18/11/8718 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/8711 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/8711 November 1987 | REGISTERED OFFICE CHANGED ON 11/11/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 10/11/8710 November 1987 | WD 26/10/87 PD 29/09/87--------- £ SI 2@1 |
| 10/11/8710 November 1987 | WD 26/10/87 AD 29/09/87--------- £ SI 98@1=98 £ IC 2/100 |
| 31/10/8731 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 26/10/8726 October 1987 | COMPANY NAME CHANGED HUGEURGENT LIMITED CERTIFICATE ISSUED ON 27/10/87 |
| 26/10/8726 October 1987 | ALTER MEM AND ARTS 290987 |
| 31/08/8731 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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