S.Q.P. PRODUCTIONS LIMITED

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Company Documents

DateDescription
18/07/1718 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/11/155 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/10/1428 October 2014 Annual return made up to 22 October 2014 with full list of shareholders

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/10/1324 October 2013 Annual return made up to 22 October 2013 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/01/1313 January 2013 Annual return made up to 22 October 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/11/1110 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/01/1119 January 2011 Annual return made up to 22 October 2010 with full list of shareholders

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/01/1017 January 2010 Annual return made up to 22 October 2009 with full list of shareholders

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05/06/095 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/11/0811 November 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 31/12/07 TOTAL EXEMPTION FULL

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15/01/0815 January 2008 RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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20/11/0620 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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28/04/0628 April 2006 NEW SECRETARY APPOINTED

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28/04/0628 April 2006 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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20/10/0420 October 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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11/11/0311 November 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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10/05/0310 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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06/11/026 November 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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26/06/0226 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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07/11/017 November 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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25/10/0025 October 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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28/06/0028 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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26/10/9926 October 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS

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20/10/9920 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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11/11/9811 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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26/10/9826 October 1998 RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS

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30/10/9730 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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23/10/9723 October 1997 RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS

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06/12/966 December 1996 RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS

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05/11/965 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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07/12/957 December 1995 RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS

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02/11/952 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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30/05/9530 May 1995 AUDITOR'S RESIGNATION

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16/01/9516 January 1995 RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS

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25/10/9425 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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09/12/939 December 1993 RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS

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13/10/9313 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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17/11/9217 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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13/11/9213 November 1992 RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS

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23/12/9123 December 1991 ALTER MEM AND ARTS 12/12/91

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23/12/9123 December 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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23/12/9123 December 1991 RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS

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26/10/9026 October 1990 RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS

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15/10/9015 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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03/07/903 July 1990 RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS

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18/05/9018 May 1990 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/12

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15/05/9015 May 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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23/03/9023 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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16/11/8916 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/04/8828 April 1988 ALTER MEM AND ARTS 230288

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21/04/8821 April 1988 REGISTERED OFFICE CHANGED ON 21/04/88 FROM: G OFFICE CHANGED 21/04/88 165 QUEEN VICTORIA STREET LONDON EC4V 4DD

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18/04/8818 April 1988 � NC 1000/100000 23/02

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18/04/8818 April 1988 NC INC ALREADY ADJUSTED

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18/04/8818 April 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/02/88

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13/04/8813 April 1988 ADOPT MEM AND ARTS 130188

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30/03/8830 March 1988 REGISTERED OFFICE CHANGED ON 30/03/88 FROM: G OFFICE CHANGED 30/03/88 AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF

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14/03/8814 March 1988 COMPANY NAME CHANGED DIATOMITE LIMITED CERTIFICATE ISSUED ON 11/03/88

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14/03/8814 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/03/8814 March 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/02/889 February 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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