STUDIO 1 (DESIGN AND PRODUCTION SERVICES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 14/01/2114 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/04/2014 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/11/1822 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 12/02/1812 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048803240005 |
| 11/09/1711 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048803240004 |
| 04/09/174 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS. TRACY HOUSEMAN / 04/09/2017 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 04/09/174 September 2017 | PSC'S CHANGE OF PARTICULARS / MR. DEAN HOUSEMAN / 04/09/2017 |
| 04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DEAN HOUSEMAN / 04/09/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/03/1624 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048803240003 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN HOUSEMAN / 01/08/2015 |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. TRACY HOUSEMAN / 01/08/2015 |
| 01/09/151 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/08/1528 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS. TRACY HOUSEMAN / 01/08/2015 |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM BCL HOUSE 2 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS LS12 6AJ |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM BCL HOUSE 2 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS LS12 6AJ ENGLAND |
| 01/09/141 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 30-38 DOCK STREET LEEDS WEST YORKSHIRE LS10 1JF |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/09/136 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/09/125 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/09/1119 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 11/07/1111 July 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 11/07/1111 July 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/09/1015 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / TRACY HOUSEMAN / 01/10/2009 |
| 15/09/1015 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN HOUSEMAN / 01/10/2009 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. TRACY HOUSEMAN / 01/10/2009 |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/10/0912 October 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 16/12/0616 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | SECRETARY RESIGNED |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | SECRETARY RESIGNED |
| 17/09/0317 September 2003 | NEW SECRETARY APPOINTED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 28/08/0328 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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