TARANTULA PRODUCTIONS LIMITED

Company Documents

DateDescription
11/06/2511 June 2025 Total exemption full accounts made up to 2024-06-30

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17/12/2417 December 2024 Confirmation statement made on 2024-12-17 with no updates

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06/04/246 April 2024 Total exemption full accounts made up to 2023-06-30

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18/12/2318 December 2023 Confirmation statement made on 2023-12-17 with no updates

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14/06/2314 June 2023 Termination of appointment of Lesley Eve Platz as a director on 2023-06-14

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04/04/234 April 2023 Total exemption full accounts made up to 2022-06-30

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17/12/2217 December 2022 Confirmation statement made on 2022-12-17 with no updates

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17/12/2117 December 2021 Confirmation statement made on 2021-12-17 with no updates

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08/07/218 July 2021 Total exemption full accounts made up to 2020-06-30

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09/04/209 April 2020 30/06/19 TOTAL EXEMPTION FULL

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27/12/1927 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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03/04/193 April 2019 30/06/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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05/04/185 April 2018 30/06/17 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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11/11/1611 November 2016 SECRETARY APPOINTED MR MICHAEL JAMES ATTWOOD

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11/11/1611 November 2016 APPOINTMENT TERMINATED, SECRETARY JOHN ATTWOOD

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/04/164 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/01/1613 January 2016 Annual return made up to 17 December 2015 with full list of shareholders

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13/01/1613 January 2016 SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM

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12/01/1612 January 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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14/12/1514 December 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM ONWARD HOUSE 11 UXBRIDGE STREET LONDON W8 7TQ

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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06/01/156 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/01/1415 January 2014 SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM

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15/01/1415 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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08/04/138 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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04/01/134 January 2013 SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM

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04/01/134 January 2013 Annual return made up to 17 December 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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09/01/129 January 2012 Annual return made up to 17 December 2011 with full list of shareholders

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30/03/1130 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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06/01/116 January 2011 Annual return made up to 17 December 2010 with full list of shareholders

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07/04/107 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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19/02/1019 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID ATTWOOD / 01/10/2009

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWARD PLATZ / 01/10/2009

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19/02/1019 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE PLATZ / 01/10/2009

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19/02/1019 February 2010 SAIL ADDRESS CREATED

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY EVE PLATZ / 01/10/2009

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19/02/1019 February 2010 Annual return made up to 17 December 2009 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL EVE PLATZ / 01/10/2009

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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28/01/0928 January 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 June 2007

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10/01/0810 January 2008 DIRECTOR'S PARTICULARS CHANGED

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10/01/0810 January 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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23/09/0723 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/01/0724 January 2007 DIRECTOR'S PARTICULARS CHANGED

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24/01/0724 January 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/05/0612 May 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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30/03/0630 March 2006 DELIVERY EXT'D 3 MTH 30/06/05

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08/08/058 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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29/04/0529 April 2005 DELIVERY EXT'D 3 MTH 30/06/04

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18/02/0518 February 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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28/04/0428 April 2004 DELIVERY EXT'D 3 MTH 30/06/03

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22/03/0422 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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02/03/042 March 2004 DIRECTOR'S PARTICULARS CHANGED

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16/02/0416 February 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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07/01/047 January 2004 AUDITOR'S RESIGNATION

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07/05/037 May 2003 DELIVERY EXT'D 3 MTH 30/06/02

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03/02/033 February 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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30/01/0330 January 2003 LOCATION OF REGISTER OF MEMBERS

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01/11/021 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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02/05/022 May 2002 DELIVERY EXT'D 3 MTH 30/06/01

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25/02/0225 February 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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28/07/0128 July 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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30/04/0130 April 2001 DELIVERY EXT'D 3 MTH 30/06/00

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28/02/0128 February 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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02/05/002 May 2000 DELIVERY EXT'D 3 MTH 30/06/99

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21/03/0021 March 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS

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13/12/9913 December 1999 LOCATION OF REGISTER OF MEMBERS

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03/08/993 August 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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05/05/995 May 1999 DELIVERY EXT'D 3 MTH 30/06/98

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17/02/9917 February 1999 RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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28/04/9828 April 1998 DELIVERY EXT'D 3 MTH 30/06/97

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13/01/9813 January 1998 RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS

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02/11/972 November 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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01/05/971 May 1997 DELIVERY EXT'D 3 MTH 30/06/96

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04/02/974 February 1997 RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS

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09/12/969 December 1996 REGISTERED OFFICE CHANGED ON 09/12/96 FROM: 1A FARM PLACE LONDON W8 7SX

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30/10/9630 October 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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06/05/966 May 1996 DELIVERY EXT'D 3 MTH 30/06/95

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08/02/968 February 1996 RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS

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02/11/952 November 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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27/04/9527 April 1995 DELIVERY EXT'D 3 MTH 30/06/94

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23/02/9523 February 1995 RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS

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22/02/9522 February 1995 DIRECTOR RESIGNED

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01/08/941 August 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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29/04/9429 April 1994 DELIVERY EXT'D 3 MTH 30/06/93

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16/02/9416 February 1994 RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS

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16/02/9416 February 1994 DIRECTOR RESIGNED

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29/06/9329 June 1993 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06

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18/06/9318 June 1993 NEW DIRECTOR APPOINTED

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14/06/9314 June 1993 NEW DIRECTOR APPOINTED

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14/06/9314 June 1993 NEW DIRECTOR APPOINTED

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14/06/9314 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/06/9314 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/06/9314 June 1993 REGISTERED OFFICE CHANGED ON 14/06/93 FROM: SUITE 2.07 PLAZA 535 KINGS ROAD LONDON SW10 0SZ

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14/06/9314 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/12/9223 December 1992 RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS

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26/06/9226 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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23/12/9123 December 1991 RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS

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17/10/9117 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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02/06/912 June 1991 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/91

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07/04/917 April 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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20/12/9020 December 1990 RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS

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04/09/904 September 1990 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89

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22/12/8922 December 1989 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS

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01/12/891 December 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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06/09/896 September 1989 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88

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20/06/8920 June 1989 REGISTERED OFFICE CHANGED ON 20/06/89 FROM: 19-20 POLAND ST LONDON W1V 3DD

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03/01/893 January 1989 RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS

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01/11/881 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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23/02/8823 February 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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05/01/885 January 1988 RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS

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05/10/875 October 1987 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86

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03/04/873 April 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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17/12/8617 December 1986 RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS

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16/09/8616 September 1986 FULL ACCOUNTS MADE UP TO 31/12/84

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13/06/8613 June 1986 DIRECTOR RESIGNED

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