TUMBLEDOWN PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/1926 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/03/1918 March 2019 | APPLICATION FOR STRIKING-OFF |
| 04/03/194 March 2019 | REDUCE ISSUED CAPITAL 27/02/2019 |
| 04/03/194 March 2019 | STATEMENT BY DIRECTORS |
| 04/03/194 March 2019 | SOLVENCY STATEMENT DATED 27/02/19 |
| 04/03/194 March 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 1 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 30/01/1930 January 2019 | DISS REQUEST WITHDRAWN |
| 15/01/1915 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/01/194 January 2019 | APPLICATION FOR STRIKING-OFF |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD |
| 14/05/1814 May 2018 | 03/04/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | PREVSHO FROM 28/03/2017 TO 27/03/2017 |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HARRY EASTWOOD |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MARK SAMUEL COWIE |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 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 |
| 21/07/1621 July 2016 | SECRETARY APPOINTED EMMA LOUISE GREENFIELD |
| 28/06/1628 June 2016 | 05/04/15 TOTAL EXEMPTION FULL |
| 19/04/1619 April 2016 | 19/04/16 STATEMENT OF CAPITAL GBP 278 |
| 01/04/161 April 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 29/03/1629 March 2016 | CURRSHO FROM 30/03/2015 TO 29/03/2015 |
| 30/12/1530 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 08/09/158 September 2015 | 08/09/15 STATEMENT OF CAPITAL GBP 277 |
| 08/09/158 September 2015 | SOLVENCY STATEMENT DATED 04/09/15 |
| 08/09/158 September 2015 | REDUCE ISSUED CAPITAL 08/09/2015 |
| 08/09/158 September 2015 | STATEMENT BY DIRECTORS |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SPEIGHT |
| 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 |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 14/02/1414 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 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR FERGUS HAYCOCK |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED HARRY JOHN CHARLES EASTWOOD |
| 21/03/1321 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES REEVE |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED FERGUS KINGSLEY HAYCOCK |
| 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 |
| 22/09/1122 September 2011 | COMPANY NAME CHANGED SAECULUM PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 22/09/11 |
| 23/08/1123 August 2011 | CURRSHO FROM 31/07/2012 TO 31/03/2012 |
| 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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