TONGA PRODUCTIONS LIMITED
Company Documents
Date | Description |
---|---|
01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
16/06/2516 June 2025 New | Termination of appointment of Ingenious Media Director Limited as a director on 2025-06-16 |
15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
08/04/258 April 2025 | Application to strike the company off the register |
24/03/2524 March 2025 | |
24/03/2524 March 2025 | |
24/03/2524 March 2025 | Resolutions |
24/03/2524 March 2025 | Statement of capital on 2025-03-24 |
19/03/2519 March 2025 | Total exemption full accounts made up to 2025-02-28 |
28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
28/01/2528 January 2025 | Satisfaction of charge 075431630003 in full |
17/01/2517 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
21/06/2421 June 2024 | Total exemption full accounts made up to 2024-02-29 |
29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
15/01/2415 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
08/11/238 November 2023 | Total exemption full accounts made up to 2023-02-28 |
15/09/2315 September 2023 | Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12 |
15/09/2315 September 2023 | Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-15 |
25/05/2325 May 2023 | Satisfaction of charge 075431630002 in full |
24/05/2324 May 2023 | Satisfaction of charge 075431630001 in full |
15/03/2315 March 2023 | Director's details changed for Duncan Murray Reid on 2023-03-09 |
15/03/2315 March 2023 | Director's details changed for Ingenious Media Director Limited on 2023-03-01 |
09/03/239 March 2023 | Termination of appointment of Gary Michael Bell as a director on 2023-03-09 |
09/03/239 March 2023 | Appointment of Duncan Murray Reid as a director on 2023-03-09 |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
05/01/235 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
28/11/2228 November 2022 | Total exemption full accounts made up to 2022-02-28 |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
11/01/2211 January 2022 | Confirmation statement made on 2022-01-04 with updates |
01/04/211 April 2021 | CURRSHO FROM 03/04/2020 TO 29/02/2020 |
01/04/211 April 2021 | 29/02/20 TOTAL EXEMPTION FULL |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
22/07/2022 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020 |
03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 150 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5RB UNITED KINGDOM |
03/07/203 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020 |
10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE WILLIAMS |
10/06/2010 June 2020 | DIRECTOR APPOINTED MR GARY MICHAEL BELL |
10/06/2010 June 2020 | CORPORATE DIRECTOR APPOINTED INGENIOUS MEDIA DIRECTOR LIMITED |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
24/10/1924 October 2019 | 05/04/19 TOTAL EXEMPTION FULL |
04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE PERCY |
04/10/194 October 2019 | DIRECTOR APPOINTED MRS KATHERINE ALISON WILLIAMS |
18/09/1918 September 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 15 GOLDEN SQUARE LONDON W1F 9JG |
05/09/195 September 2019 | CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD |
05/09/195 September 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK |
12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT |
05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
03/01/193 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18 |
08/08/188 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17 |
13/04/1813 April 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD |
13/04/1813 April 2018 | SECRETARY APPOINTED JENNIFER WRIGHT |
11/04/1811 April 2018 | ADOPT ARTICLES 03/04/2018 |
04/04/184 April 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 668468.22 |
04/04/184 April 2018 | STATEMENT BY DIRECTORS |
04/04/184 April 2018 | REDUCE ISSUED CAPITAL 03/04/2018 |
04/04/184 April 2018 | SOLVENCY STATEMENT DATED 28/03/18 |
03/04/183 April 2018 | CURRSHO FROM 04/04/2017 TO 03/04/2017 |
03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGUS FLETCHER |
08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
04/01/184 January 2018 | PREVSHO FROM 05/04/2017 TO 04/04/2017 |
18/09/1718 September 2017 | DIRECTOR APPOINTED MS CAROLINE JANE PERCY |
23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TIM O'SHEA |
29/04/1729 April 2017 | SUB-DIVISION 03/03/17 |
28/04/1728 April 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 1062083.34 |
28/04/1728 April 2017 | STATEMENT BY DIRECTORS |
28/04/1728 April 2017 | REDUCE ISSUED CAPITAL 27/04/2017 |
28/04/1728 April 2017 | SOLVENCY STATEMENT DATED 26/04/17 |
23/03/1723 March 2017 | ARTICLES OF ASSOCIATION |
10/03/1710 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075431630003 |
06/03/176 March 2017 | SOLVENCY STATEMENT DATED 02/03/17 |
06/03/176 March 2017 | STATEMENT BY DIRECTORS |
06/03/176 March 2017 | REDUCE ISSUED CAPITAL 03/03/2017 |
06/03/176 March 2017 | 06/03/17 STATEMENT OF CAPITAL GBP 1101950.36 |
22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY |
15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUGDEN |
05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 05/04/16 |
04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
17/11/1617 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TAYLOR BUGDEN / 10/11/2016 |
06/09/166 September 2016 | SECRETARY APPOINTED EMMA LOUISE GREENFIELD |
26/01/1626 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 05/04/15 |
02/06/152 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075431630002 |
27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 |
22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 05/04/13 |
29/11/1329 November 2013 | SECOND FILING FOR FORM SH01 |
29/11/1329 November 2013 | SECOND FILING FOR FORM SH01 |
28/11/1328 November 2013 | 23/09/13 STATEMENT OF CAPITAL GBP 4824775 |
28/11/1328 November 2013 | 23/08/13 STATEMENT OF CAPITAL GBP 4823598 |
15/10/1315 October 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 2626752 |
16/09/1316 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075431630001 |
11/09/1311 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013 |
22/08/1322 August 2013 | 12/08/13 STATEMENT OF CAPITAL GBP 4758909 |
26/04/1326 April 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 4183830 |
26/04/1326 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/04/132 April 2013 | DIRECTOR APPOINTED TIM O'SHEA |
18/02/1318 February 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
18/02/1318 February 2013 | REREG PLC TO PRI; RES02 PASS DATE:15/02/2013 |
18/02/1318 February 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
18/02/1318 February 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRADLEY |
12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR FERGUS HAYCOCK |
12/02/1312 February 2013 | DIRECTOR APPOINTED ANGUS ANTHONY FLETCHER |
12/02/1312 February 2013 | DIRECTOR APPOINTED MICHAEL GERARD MURPHY |
29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES REEVE |
17/12/1217 December 2012 | DIRECTOR APPOINTED FERGUS KINGSLEY HAYCOCK |
25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
24/01/1224 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
06/10/116 October 2011 | ADOPT ARTICLES 13/09/2011 |
19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
07/03/117 March 2011 | COMMENCE BUSINESS AND BORROW |
07/03/117 March 2011 | APPLICATION COMMENCE BUSINESS |
02/03/112 March 2011 | CURRSHO FROM 28/02/2012 TO 05/04/2011 |
25/02/1125 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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