AWARD PRODUCTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Director's details changed for Mr Bob Van Mook on 2025-07-09 |
| 04/09/254 September 2025 New | Secretary's details changed for Francisca Johanna Van Mook on 2025-07-09 |
| 28/07/2528 July 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 17/07/2517 July 2025 | Registered office address changed from Unit 34 Atcham Business Park Atcham Shrewsbury SY4 4UG United Kingdom to 11th Floor One Temple Row Birmingham B2 5LG on 2025-07-17 |
| 17/07/2517 July 2025 | Appointment of a voluntary liquidator |
| 17/07/2517 July 2025 | Statement of affairs |
| 17/07/2517 July 2025 | Resolutions |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 29/03/2429 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/06/2326 June 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/12/211 December 2021 | Registered office address changed from Crown Lane Cressage Shrewsbury SY5 6BT to Unit 34 Atcham Business Park Atcham Shrewsbury SY4 4UG on 2021-12-01 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Unaudited abridged accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/04/2020 April 2020 | CURREXT FROM 31/12/2019 TO 30/06/2020 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 24/05/1824 May 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 06/11/176 November 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/11/1516 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/11/1414 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATON-FEAVER |
| 12/11/1312 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/11/1227 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN IAN PATON / 06/03/2012 |
| 21/11/1121 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | Annual return made up to 12 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MR KEVIN IAN PATON |
| 18/11/0918 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BOB VAN MOOK / 18/11/2009 |
| 14/09/0914 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/11/0824 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/11/0713 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/11/992 November 1999 | ACC. REF. DATE SHORTENED FROM 27/02/99 TO 31/12/98 |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 27/02/98 |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | AUDITOR'S RESIGNATION |
| 09/03/989 March 1998 | FIN ASSIST £70750 27/02/98 |
| 09/03/989 March 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 27/02/98 |
| 09/03/989 March 1998 | ADOPT MEM AND ARTS 27/02/98 |
| 09/03/989 March 1998 | REGISTERED OFFICE CHANGED ON 09/03/98 FROM: TILDEN COTTAGE GROVE ROAD HINDHEAD SURREY GU26 6QR |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/989 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | NEW SECRETARY APPOINTED |
| 08/12/978 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 30/11/96; CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 07/12/957 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 02/12/942 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 02/12/942 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 11/12/9211 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 11/12/9211 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9211 December 1992 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/9211 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/9224 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/922 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 02/01/922 January 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | DIRECTOR RESIGNED |
| 05/09/915 September 1991 | REGISTERED OFFICE CHANGED ON 05/09/91 FROM: CROSSWAYS ROAD GRAYSHOTT HINDHEAD SURREY GU26 6HF |
| 02/01/912 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 02/01/912 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9030 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9022 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9022 January 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 23/11/8823 November 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 18/11/8718 November 1987 | NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 02/06/872 June 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
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