THE PUPPET BROADCASTING CO. LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewMicro company accounts made up to 2024-12-31

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18/06/2518 June 2025 Termination of appointment of George Brown as a secretary on 2020-06-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/12/245 December 2024 Confirmation statement made on 2024-11-27 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Confirmation statement made on 2023-11-27 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Total exemption full accounts made up to 2021-12-31

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08/12/228 December 2022 Confirmation statement made on 2022-11-27 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Confirmation statement made on 2021-11-27 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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30/09/1630 September 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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02/12/152 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/01/1514 January 2015 Annual return made up to 27 November 2014 with full list of shareholders

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

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/12/136 December 2013 REGISTERED OFFICE CHANGED ON 06/12/2013 FROM LAUREN HOUSE 601A WAKEFIELD ROAD WATERLOO HUDDERSFIELD WEST YORKSHIRE HD5 9XP

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06/12/136 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/12/1213 December 2012 Annual return made up to 27 November 2012 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/12/117 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BROWN / 05/12/2010

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07/12/117 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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09/08/119 August 2011 31/12/10 TOTAL EXEMPTION FULL

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14/01/1114 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE BROWN / 01/01/2011

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14/01/1114 January 2011 Annual return made up to 27 November 2010 with full list of shareholders

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24/09/1024 September 2010 31/12/09 TOTAL EXEMPTION FULL

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WRIGHT / 01/03/2010

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16/02/1016 February 2010 Annual return made up to 27 November 2009 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WRIGHT / 16/02/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BROWN / 16/02/2010

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09/05/099 May 2009 31/12/08 TOTAL EXEMPTION FULL

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03/12/083 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/03/0811 March 2008 ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/12/2007

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29/11/0729 November 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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29/11/0729 November 2007 DIRECTOR'S PARTICULARS CHANGED

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03/07/073 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/12/068 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/12/068 December 2006 NEW DIRECTOR APPOINTED

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08/12/068 December 2006 REGISTERED OFFICE CHANGED ON 08/12/06 FROM: LAUREN HOUSE 601A WAKEFIELD ROAD HUDDERSFIELD HD5 9XP

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28/11/0628 November 2006 DIRECTOR RESIGNED

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28/11/0628 November 2006 SECRETARY RESIGNED

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27/11/0627 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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