ABSOLUTE PRODUCTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Micro company accounts made up to 2024-07-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/04/2426 April 2024 | Micro company accounts made up to 2023-07-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 13/04/2313 April 2023 | Micro company accounts made up to 2022-07-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 11/01/2211 January 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 25/05/2025 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 29/01/2029 January 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC WHEATLEY / 09/01/2018 |
| 09/01/189 January 2018 | PSC'S CHANGE OF PARTICULARS / MR MARC WHEATLEY / 09/01/2018 |
| 27/10/1727 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / MR MARC WHEATLEY / 03/04/2017 |
| 12/10/1712 October 2017 | CESSATION OF DAVID JOHN KING AS A PSC |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 73A HIGH STREET EGHAM SURREY TW20 9HE ENGLAND |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID KING |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID KING |
| 25/05/1725 May 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 20 |
| 25/05/1725 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1717 May 2017 | SOLVENCY STATEMENT DATED 27/03/17 |
| 17/05/1717 May 2017 | STATEMENT BY DIRECTORS |
| 17/05/1717 May 2017 | 17/05/17 STATEMENT OF CAPITAL GBP 20 |
| 17/05/1717 May 2017 | REDUCE ISSUED CAPITAL 03/04/2017 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC WHEATLEY / 02/02/2017 |
| 16/01/1716 January 2017 | CURREXT FROM 31/01/2017 TO 31/07/2017 |
| 26/07/1626 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN KING / 26/07/2016 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KING / 26/07/2016 |
| 13/07/1613 July 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 123 LONDON ROAD BAGSHOT GU19 5DH |
| 12/05/1612 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/01/1621 January 2016 | 11/01/16 NO CHANGES |
| 01/06/151 June 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/01/1513 January 2015 | 11/01/15 NO CHANGES |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARC WHEATLEY / 12/01/2015 |
| 11/01/1511 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARC WHEATLEY / 11/01/2015 |
| 11/01/1511 January 2015 | REGISTERED OFFICE CHANGED ON 11/01/2015 FROM 123 LONDON ROAD BAGSHOT SURREY GU19 5DH |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 09/04/149 April 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KING / 02/01/2014 |
| 03/03/143 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN KING / 02/01/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARC WHEATLEY / 20/12/2013 |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/02/135 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARC WHEATLEY / 12/01/2012 |
| 18/01/1218 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN KING / 19/12/2011 |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KING / 19/12/2011 |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/03/118 March 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 140 HIGH STREET EGHAM SURREY TW20 9HL |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/03/101 March 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC WHEATLEY / 23/01/2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID KING / 17/06/2008 |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 07/01/037 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 24/05/0224 May 2002 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: GREYTOWN HOUSE, 221-227 HIGH STREET, ORPINGTON KENT BR6 0NZ |
| 17/04/0217 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0217 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/028 February 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0110 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/0111 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/013 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/013 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | SECRETARY RESIGNED |
| 02/05/012 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: 73-75 PRINCESS STREET ST. PETER'S SQUARE MANCHESTER M2 4EG |
| 11/01/0111 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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