THREE O'CLOCK PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 06/02/256 February 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 11/03/2411 March 2024 | Director's details changed for Mr Timothy Richard Rees on 2024-03-11 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 27/04/2327 April 2023 | Amended total exemption full accounts made up to 2021-09-30 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 21/10/2221 October 2022 | Appointment of Mr Timothy Richard Rees as a director on 2022-10-15 |
| 21/10/2221 October 2022 | Appointment of Revd Christina Henking Muller Rees Cbe as a director on 2022-10-15 |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2021-09-30 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 04/07/214 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 28/07/2028 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 02/05/192 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | DISS40 (DISS40(SOAD)) |
| 19/03/1919 March 2019 | FIRST GAZETTE |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 09/03/189 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA JOY MILLARD / 23/01/2018 |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID REES |
| 06/01/186 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 11/05/1711 May 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | DISS40 (DISS40(SOAD)) |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 18/04/1718 April 2017 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM CHURCHFIELD PUDDING LANE BARLEY ROYSTON HERTFORDSHIRE SG8 8JX |
| 08/04/178 April 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/03/1721 March 2017 | FIRST GAZETTE |
| 18/04/1618 April 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 08/03/168 March 2016 | 31/12/15 NO MEMBER LIST |
| 03/07/153 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 17/03/1517 March 2015 | 31/12/14 NO MEMBER LIST |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JOY MILLARD / 01/10/2014 |
| 04/07/144 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 14/03/1414 March 2014 | 31/12/13 NO MEMBER LIST |
| 16/03/1316 March 2013 | 31/12/12 NO MEMBER LIST |
| 15/03/1315 March 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 20/04/1220 April 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 16/03/1216 March 2012 | 31/12/11 NO MEMBER LIST |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD REES |
| 04/07/114 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 12/03/1112 March 2011 | 31/12/10 NO MEMBER LIST |
| 22/06/1022 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 17/03/1017 March 2010 | 31/12/09 NO MEMBER LIST |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND CANON RICHARD MICHAEL REES / 17/03/2010 |
| 11/05/0911 May 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | DISS40 (DISS40(SOAD)) |
| 06/05/096 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 05/05/095 May 2009 | FIRST GAZETTE |
| 12/08/0812 August 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 04/08/084 August 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 05/07/075 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/04/0718 April 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 27/06/0627 June 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/05/053 May 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 12/05/0412 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 05/05/045 May 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 30/04/0330 April 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 30/01/0330 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/07/0221 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/03/0214 March 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 04/07/014 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 18/01/0118 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/01/0024 January 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 12/10/9912 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/04/9919 April 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/07/9822 July 1998 | S252 DISP LAYING ACC 10/07/98 |
| 19/01/9819 January 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 08/01/978 January 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 10/01/9610 January 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 09/06/959 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/956 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 28/02/9528 February 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 28/02/9528 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 16/05/9416 May 1994 | REGISTERED OFFICE CHANGED ON 16/05/94 FROM: 5 TALBOT ROAD BEDFORD MK40 3EE |
| 16/05/9416 May 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 11/05/9311 May 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 22/05/9222 May 1992 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 22/05/9222 May 1992 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 22/05/9222 May 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 08/09/898 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 08/09/898 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 17/08/8917 August 1989 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 08/08/898 August 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 07/04/897 April 1989 | FIRST GAZETTE |
| 14/09/8714 September 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 28/04/8728 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 01/04/871 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/84 |
| 05/02/875 February 1987 | ANNUAL RETURN MADE UP TO 31/12/85 |
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