THE PRODUCTION SUITE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/12/2313 December 2023 | Change of details for Ms Beverley Jane Williams as a person with significant control on 2023-10-18 |
| 13/12/2313 December 2023 | Registered office address changed from 29 Lime Close Liverpool Merseyside L13 6TA England to 146 Melwood Drive Liverpool L12 4XH on 2023-12-13 |
| 13/12/2313 December 2023 | Director's details changed for Ms Beverley Jane Williams on 2023-10-18 |
| 08/12/238 December 2023 | Unaudited abridged accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 06/09/236 September 2023 | Change of details for Ms Beverley Jane Williams as a person with significant control on 2023-09-01 |
| 26/07/2326 July 2023 | Director's details changed for Ms Beverley Jane Williams on 2023-04-05 |
| 12/05/2312 May 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 05/04/235 April 2023 | Registered office address changed from C/O Ms B Williams 11 Rydons Lane Coulsdon Surrey CR5 1SU to 29 Lime Close Liverpool Merseyside L13 6TA on 2023-04-05 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/02/221 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/12/2030 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 30/04/2030 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 26/03/2026 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN SELLEY / 25/03/2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 15/02/1915 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 19/02/1819 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/09/1521 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 29/01/1529 January 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 13/11/1413 November 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 27/01/1427 January 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/09/1310 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 05/01/135 January 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 11/09/1211 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 05/01/125 January 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 13/09/1113 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 33 FRANCISCAN ROAD LONDON SW17 8EA |
| 07/03/117 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JANE WILLIAMS / 01/01/2010 |
| 14/10/1014 October 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 21/06/1021 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | SECRETARY APPOINTED MR ROBERT JOHN SELLEY |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED SECRETARY SAMANTHA BARHAM |
| 27/08/0827 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS |
| 24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 13/09/0613 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
| 19/01/0519 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 06/09/036 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | NEW SECRETARY APPOINTED |
| 06/10/006 October 2000 | SECRETARY RESIGNED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: MARRINER HOUSE YOUNGS PADDOCK, WINTERSLOW SALISBURY WILTSHIRE SP5 1RS |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | COMPANY NAME CHANGED ANTONIA LIMITED CERTIFICATE ISSUED ON 18/09/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 27/05/00 |
| 05/06/005 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/9917 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9923 April 1999 | REGISTERED OFFICE CHANGED ON 23/04/99 FROM: MARINER HOUSE 5 SYCAMORE DRIVE HAMPTON PARK SALISBURY WILTSHIRE SP1 3GZ |
| 01/09/981 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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