XANADU PRODUCTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALLETT |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/02/1611 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/02/1513 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/02/1410 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SMEE |
| 14/02/1314 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/02/128 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/02/1114 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EDITH STILL / 06/02/2010 |
| 24/02/1024 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALLETT / 06/02/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/02/088 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: SECOND FLOOR 1 CHURCH LANE LEIGHTON BUZZARD BEDFORDSHIRE LU7 1AE |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ |
| 29/08/0329 August 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 01/04/971 April 1997 | RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS |
| 14/02/9714 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | COMPANY NAME CHANGED BOXSTAR LIMITED CERTIFICATE ISSUED ON 17/01/96 |
| 16/01/9616 January 1996 | RE SHARES 11/07/95 |
| 26/09/9526 September 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 17/02/9517 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/02/9517 February 1995 | RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS |
| 17/02/9517 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/12/9412 December 1994 | S386 DISP APP AUDS 05/11/94 |
| 12/12/9412 December 1994 | REGISTERED OFFICE CHANGED ON 12/12/94 FROM: 102 FRIAR GATE DERBY DE1 1FH |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 04/08/934 August 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/08/934 August 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9329 March 1993 | RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS |
| 29/03/9329 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 28/02/9228 February 1992 | RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS |
| 05/01/925 January 1992 | RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/9027 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 02/08/902 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/9027 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/9020 June 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 31/05/9031 May 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | ALTER MEM AND ARTS 10/05/90 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 20/01/8920 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03 |
| 20/12/8820 December 1988 | EXEMPTION FROM APPOINTING AUDITORS 071288 |
| 20/12/8820 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 20/12/8820 December 1988 | RETURN MADE UP TO 28/02/88; FULL LIST OF MEMBERS |
| 20/12/8820 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 15/12/8815 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8617 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 05/11/865 November 1986 | REGISTERED OFFICE CHANGED ON 05/11/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 05/11/865 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/8625 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/8625 September 1986 | CERTIFICATE OF INCORPORATION |
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