TONNERRE PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2020 March 2020 | PREVSHO FROM 24/03/2019 TO 23/03/2019 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 23/12/1923 December 2019 | PREVSHO FROM 25/03/2019 TO 24/03/2019 |
| 25/06/1925 June 2019 | 01/04/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT |
| 20/03/1920 March 2019 | PREVSHO FROM 26/03/2018 TO 25/03/2018 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 21/12/1821 December 2018 | PREVSHO FROM 27/03/2018 TO 26/03/2018 |
| 06/06/186 June 2018 | 03/04/17 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD |
| 13/04/1813 April 2018 | SECRETARY APPOINTED JENNIFER WRIGHT |
| 26/03/1826 March 2018 | PREVSHO FROM 28/03/2017 TO 27/03/2017 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT WILLIAMS / 05/01/2018 |
| 27/12/1727 December 2017 | PREVSHO FROM 29/03/2017 TO 28/03/2017 |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES AUTY |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 04/01/174 January 2017 | 05/04/16 TOTAL EXEMPTION FULL |
| 01/12/161 December 2016 | DIRECTOR APPOINTED SIMON ROBERT WILLIAMS |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR CLARK WINDO |
| 27/07/1627 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077155530003 |
| 21/07/1621 July 2016 | SECRETARY APPOINTED EMMA LOUISE GREENFIELD |
| 13/07/1613 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077155530002 |
| 28/06/1628 June 2016 | 05/04/15 TOTAL EXEMPTION FULL |
| 24/03/1624 March 2016 | PREVSHO FROM 30/03/2015 TO 29/03/2015 |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SPEIGHT |
| 09/03/169 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 30/12/1530 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 08/09/158 September 2015 | REDUCE ISSUED CAPITAL 08/09/2015 |
| 08/09/158 September 2015 | STATEMENT BY DIRECTORS |
| 08/09/158 September 2015 | 08/09/15 STATEMENT OF CAPITAL GBP 277 |
| 08/09/158 September 2015 | SOLVENCY STATEMENT DATED 04/09/15 |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED ELEANOR CLARK WINDO |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR CHARLES ANDREW ROBIN RICHARD AUTY |
| 18/02/1518 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHYJKA |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MICHAEL GREGORY SHYJKA |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON |
| 22/05/1422 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077155530001 |
| 13/02/1413 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JAMES SPEIGHT / 01/08/2013 |
| 11/09/1311 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013 |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART ANDERSON / 22/07/2013 |
| 21/03/1321 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 08/06/128 June 2012 | PREVSHO FROM 31/07/2012 TO 31/03/2012 |
| 19/03/1219 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 30/11/1130 November 2011 | 28/11/11 STATEMENT OF CAPITAL GBP 1143119 |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART ANDERSON / 01/09/2011 |
| 22/09/1122 September 2011 | COMPANY NAME CHANGED MENTATION PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 22/09/11 |
| 22/07/1122 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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