REALLY INTELLIGENT PRODUCTIONS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Total exemption full accounts made up to 2024-09-30

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21/10/2421 October 2024 Confirmation statement made on 2024-10-17 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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17/10/2317 October 2023 Confirmation statement made on 2023-10-17 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/06/2315 June 2023 Total exemption full accounts made up to 2022-09-30

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21/10/2221 October 2022 Confirmation statement made on 2022-10-17 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/10/2118 October 2021 Confirmation statement made on 2021-10-17 with no updates

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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02/07/192 July 2019 30/09/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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03/07/183 July 2018 30/09/17 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/10/1520 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/10/1427 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/10/1321 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/03/136 March 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 9 LYNN ROAD DOWNHAM MARKET NORFOLK PE38 9NJ UNITED KINGDOM

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18/10/1218 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE SIZER / 09/10/2012

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18/10/1218 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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18/10/1218 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MADELEINE SIZER / 09/10/2012

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18/10/1218 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY SIZER / 09/10/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/06/1215 June 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM SHIRLEY HOUSE HIGH BRIDGE ROAD STOWBRIDGE KINGS LYNN NORFOLK PE34 3NS

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17/10/1117 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/10/1022 October 2010 Annual return made up to 17 October 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/01/1025 January 2010 Annual return made up to 17 October 2009 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE SIZER / 17/10/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY SIZER / 17/10/2009

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/12/082 December 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/02/0827 February 2008 RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/11/0628 November 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/12/055 December 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/11/049 November 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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12/11/0312 November 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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25/10/0225 October 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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02/11/012 November 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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16/11/0016 November 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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29/10/9929 October 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS

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02/08/992 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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01/12/981 December 1998 RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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03/11/973 November 1997 RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS

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28/07/9728 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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07/11/967 November 1996 RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS

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11/07/9611 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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19/10/9519 October 1995 RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS

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05/09/955 September 1995 REGISTERED OFFICE CHANGED ON 05/09/95 FROM: 10 ENCOMBE SANDGATE FOLKSTONE KENT CT20 3DE

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05/09/955 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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06/01/956 January 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/01/956 January 1995 RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS

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11/12/9311 December 1993 RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS

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11/12/9311 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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23/10/9223 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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23/10/9223 October 1992 RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS

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06/11/916 November 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91

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06/11/916 November 1991 RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS

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30/10/9030 October 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90

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30/10/9030 October 1990 RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS

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30/10/9030 October 1990 EXEMPTION FROM APPOINTING AUDITORS 21/09/90

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16/05/9016 May 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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17/04/8917 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/04/8917 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/04/895 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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