URIDIUM PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/193 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 26/09/1826 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 01/11/171 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/02/163 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WINTER / 26/06/2014 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA WINTER / 26/06/2014 |
| 09/03/159 March 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM THE OLDE SHOE SHOP THE GREEN CHALFONT ST GILES BUCKS HP8 4QF |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/01/1424 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM THE GREEN HIGH STREET CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4QF ENGLAND |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM SKY VIEW HOUSE, 10 ST. NEOTS ROAD, SANDY BEDFORDSHIRE SG19 1LB |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, SECRETARY VICTORIA WINTER |
| 22/02/1322 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA WINTER / 31/07/2012 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WINTER / 31/07/2012 |
| 31/07/1231 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA WINTER / 31/07/2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 26/01/1226 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/02/1126 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WINTER / 01/10/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA WINTER / 01/10/2009 |
| 09/02/109 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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