SMITH AND WATSON PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/1329 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD WATSON / 08/10/2012 |
| 15/10/1215 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER SMITH / 08/10/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/12/1115 December 2011 | PREVSHO FROM 31/12/2011 TO 30/09/2011 |
| 01/11/111 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/10/1014 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/11/093 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD WATSON / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER SMITH / 03/11/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/12/027 December 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0216 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0216 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | AUDITOR'S RESIGNATION |
| 12/10/9512 October 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 15/05/9515 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/03/9530 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9530 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9524 March 1995 | REGISTERED OFFICE CHANGED ON 24/03/95 FROM: G OFFICE CHANGED 24/03/95 BROOKING PLACE BROOKING DARTINGTON DEVON TQ9 6DW |
| 09/03/959 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9430 September 1994 | |
| 30/09/9430 September 1994 | |
| 30/09/9430 September 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
| 30/09/9430 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS |
| 20/10/9320 October 1993 | |
| 20/10/9320 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9316 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/10/9223 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/10/9223 October 1992 | RETURN MADE UP TO 09/10/92; CHANGE OF MEMBERS |
| 23/10/9223 October 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/10/9223 October 1992 | REGISTERED OFFICE CHANGED ON 23/10/92 |
| 23/10/9223 October 1992 | |
| 23/10/9223 October 1992 | |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/07/9228 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9122 October 1991 | COMPANY NAME CHANGED WATSON PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 23/10/91 |
| 17/10/9117 October 1991 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | |
| 26/06/9126 June 1991 | RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/08/9013 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9030 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/9022 March 1990 | |
| 22/03/9022 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9016 March 1990 | COMPANY NAME CHANGED SMITH AND WATSON PRODUCTIONS LIM ITED CERTIFICATE ISSUED ON 16/03/90 |
| 15/01/9015 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/11/898 November 1989 | ADOPT MEM AND ARTS 10/10/89 |
| 08/11/898 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/898 November 1989 | |
| 08/11/898 November 1989 | |
| 08/11/898 November 1989 | REGISTERED OFFICE CHANGED ON 08/11/89 FROM: G OFFICE CHANGED 08/11/89 SUITE 1 2ND FLOOR 1/4 CHRISTINA STREET LONDON EC2A 4PA |
| 08/11/898 November 1989 | Resolutions |
| 25/10/8925 October 1989 | COMPANY NAME CHANGED MELINA SERVICES LIMITED CERTIFICATE ISSUED ON 26/10/89 |
| 09/10/899 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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