REDBIRD PRODUCTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Micro company accounts made up to 2024-09-30 |
| 17/03/2517 March 2025 | Satisfaction of charge 1 in full |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/06/2417 June 2024 | Micro company accounts made up to 2023-09-30 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/07/233 July 2023 | Micro company accounts made up to 2022-09-30 |
| 03/04/233 April 2023 | Certificate of change of name |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/04/228 April 2022 | Micro company accounts made up to 2021-09-30 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-28 with updates |
| 16/10/2116 October 2021 | Change of details for Hilary Pamela Durman as a person with significant control on 2021-09-07 |
| 16/10/2116 October 2021 | Registered office address changed from Fiander Tovell Llp Stag Gates House 63/64 the Avenue Southampton SO17 1XS to C/O Fiander Tovell Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 2021-10-16 |
| 16/10/2116 October 2021 | Notification of Rosa Rogers as a person with significant control on 2021-09-07 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-09-30 |
| 26/07/2126 July 2021 | Statement of capital following an allotment of shares on 2021-07-21 |
| 23/06/2123 June 2021 | Appointment of Ms Rosa Rogers as a director on 2021-05-25 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/06/2010 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 08/02/198 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 22/11/1822 November 2018 | PSC'S CHANGE OF PARTICULARS / HILARY PAMELA DURHAM / 06/04/2016 |
| 26/06/1826 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 24/03/1724 March 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/11/155 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/12/142 December 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/11/1313 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 08/04/138 April 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 06/12/126 December 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN GILCHRIST |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN GILCHRIST |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/11/1117 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 10/02/1110 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/12/109 December 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/11/0917 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARY GILCHRIST / 28/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY PAMELA DURMAN / 28/10/2009 |
| 07/02/097 February 2009 | COMPANY NAME CHANGED THE RESOURCE BASE LIMITED CERTIFICATE ISSUED ON 10/02/09 |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/11/086 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN GILCHRIST / 01/11/2006 |
| 06/11/086 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/11/0514 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0514 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/009 October 2000 | ALTER ARTICLES 11/09/00 |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/01/004 January 2000 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/02/975 February 1997 | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/07/9617 July 1996 | DIRECTOR RESIGNED |
| 26/03/9626 March 1996 | NEW SECRETARY APPOINTED |
| 26/03/9626 March 1996 | SECRETARY RESIGNED |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 05/12/955 December 1995 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | DIRECTOR RESIGNED |
| 22/12/9422 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/12/9412 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/12/9412 December 1994 | RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS |
| 12/12/9412 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9412 December 1994 | REGISTERED OFFICE CHANGED ON 12/12/94 |
| 22/12/9322 December 1993 | REGISTERED OFFICE CHANGED ON 22/12/93 FROM: 2 HAZELDOWN COTTAGES STEPBRIDGE PATH GOLDSWORTH ROAD WOKING SURREY GU21 1CX |
| 07/12/937 December 1993 | RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9325 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/08/9322 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/9322 August 1993 | ALTER MEM AND ARTS 13/08/93 |
| 01/04/931 April 1993 | NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/04/921 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/9120 November 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | DIRECTOR RESIGNED |
| 01/11/911 November 1991 | SECRETARY RESIGNED |
| 28/10/9128 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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