SEMAPHORE PRODUCTIONS LIMITED

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Company Documents

DateDescription
24/01/2524 January 2025 Confirmation statement made on 2024-12-20 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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08/05/248 May 2024 Confirmation statement made on 2023-12-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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10/05/2210 May 2022 Confirmation statement made on 2022-05-06 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/12/212 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/01/216 January 2021 31/03/20 TOTAL EXEMPTION FULL

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/12/1830 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/05/1616 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/05/1519 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/09/1429 September 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 18 TOULOUSE DRIVE NORTON WORCESTER WR5 2SA

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21/05/1421 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 REGISTERED OFFICE CHANGED ON 18/03/2014 FROM SHADWELL HOUSE 65 LOWER GREEN ROAD RUSTHALL TUNBRIDGE WELLS KENT TN4 8TW

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/05/137 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/05/1215 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/05/119 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/06/1024 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/06/1024 June 2010 COMPANY NAME CHANGED JONNIE CASE LIMITED CERTIFICATE ISSUED ON 24/06/10

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON CASE / 01/10/2009

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10/05/1010 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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27/05/0927 May 2009 31/03/09 TOTAL EXEMPTION FULL

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06/05/096 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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03/06/083 June 2008 31/03/08 TOTAL EXEMPTION FULL

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06/05/086 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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08/06/078 June 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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16/05/0616 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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13/05/0513 May 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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15/06/0415 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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15/05/0415 May 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 SECRETARY'S PARTICULARS CHANGED

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09/03/049 March 2004 DIRECTOR'S PARTICULARS CHANGED

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08/03/048 March 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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12/08/0312 August 2003 DIRECTOR RESIGNED

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12/08/0312 August 2003 SECRETARY RESIGNED

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15/07/0315 July 2003 NEW DIRECTOR APPOINTED

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15/07/0315 July 2003 NEW SECRETARY APPOINTED

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04/07/034 July 2003 COMPANY NAME CHANGED PHCO28 LIMITED CERTIFICATE ISSUED ON 04/07/03

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06/05/036 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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