STUDIO CLARENCE AND GRAVES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Micro company accounts made up to 2024-10-31 |
| 24/04/2524 April 2025 | Registered office address changed from 5 Steam Flour Mill Church Street St. Neots PE19 2AB England to 8 Weald Close Bromley BR2 8PD on 2025-04-24 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-28 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 23/10/2423 October 2024 | Registered office address changed from The Knowledge Centre Wyboston Lakes Wyboston MK44 3BY England to 5 Steam Flour Mill Church Street St. Neots PE19 2AB on 2024-10-23 |
| 28/08/2428 August 2024 | Certificate of change of name |
| 31/07/2431 July 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 07/08/237 August 2023 | Micro company accounts made up to 2022-10-31 |
| 31/03/2331 March 2023 | Registered office address changed from 7 Paynes Park Hitchin Hertfordshire SG5 1EH to The Knowledge Centre Wyboston Lakes Wyboston MK44 3BY on 2023-03-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 27/07/2127 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 24/05/2024 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 29/06/1929 June 2019 | PREVEXT FROM 30/09/2018 TO 31/10/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 14/07/1814 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 03/01/183 January 2018 | DISS40 (DISS40(SOAD)) |
| 02/01/182 January 2018 | FIRST GAZETTE |
| 30/12/1730 December 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/05/1710 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES GRAVES |
| 23/11/1523 November 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN GRAVES / 01/11/2015 |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOLENE ELLIS / 01/11/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/05/1511 May 2015 | COMPANY NAME CHANGED LITTLE CHAMPION MEDIA LTD CERTIFICATE ISSUED ON 11/05/15 |
| 11/05/1511 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 79 WHITE HART LANE BARNES LONDON SW13 0PW ENGLAND |
| 30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM SKYVIEW HOUSE, 10 ST. NEOTS ROAD SANDY BEDS SG19 1LB |
| 08/12/148 December 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 13/11/1413 November 2014 | COMPANY NAME CHANGED BIGMINDED LIMITED CERTIFICATE ISSUED ON 13/11/14 |
| 01/11/141 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059313880001 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059313880002 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN GRAVES / 17/03/2014 |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOLENE ELLIS / 17/03/2014 |
| 23/10/1323 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059313880001 |
| 23/10/1323 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059313880002 |
| 02/10/132 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/10/121 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 07/08/127 August 2012 | COMPANY NAME CHANGED BIG WEDNESDAY ENTERTAINMENT LTD CERTIFICATE ISSUED ON 07/08/12 |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/09/1130 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN GRAVES / 06/09/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOLENE ELLIS / 06/09/2010 |
| 06/10/106 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 25/09/0925 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRAVES / 01/01/2009 |
| 25/09/0925 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOLENE ELLIS / 01/01/2009 |
| 25/09/0925 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES GRAVES / 25/09/2009 |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | COMPANY NAME CHANGED RKR PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 09/09/08 |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: UPPER LEVEL, BELFRY COURT SANDY BEDFORDSHIRE SG19 1JR |
| 17/10/0617 October 2006 | S366A DISP HOLDING AGM 11/09/06 |
| 11/09/0611 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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