B H R (LIME TREE STUDIOS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 21/11/2421 November 2024 | Accounts for a dormant company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 11/03/2411 March 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 06/04/236 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 13/05/2113 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/07/202 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 23/04/1923 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/04/1824 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/04/1727 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 15/04/1615 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 09/04/159 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 08/04/158 April 2015 | 01/03/13 STATEMENT OF CAPITAL GBP 1001 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 17/04/1417 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 10/04/1410 April 2014 | 01/03/13 STATEMENT OF CAPITAL GBP 1001 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/04/138 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 25/04/1225 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/04/1127 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER RANSON / 27/04/2011 |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/04/1028 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER RANSON / 22/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER RANSON / 22/03/2010 |
| 13/04/0913 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/04/0913 April 2009 | REGISTERED OFFICE CHANGED ON 13/04/2009 FROM OLD HALL FARM LOW ROAD FORNCETT ST MARY NORWICH NR16 1JJ NORFOLK NR15 2XJ UK |
| 13/04/0913 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/04/0913 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM THE WHITE COTTAGE THE STREET LONG STRATTON NORWICH NR15 2XJ |
| 11/04/0811 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/04/0718 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 11/03/9911 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 18/05/9818 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 28/03/9628 March 1996 | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
| 11/01/9611 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 18/04/9518 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 25/05/9425 May 1994 | REGISTERED OFFICE CHANGED ON 25/05/94 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED |
| 24/05/9324 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 04/04/934 April 1993 | REGISTERED OFFICE CHANGED ON 04/04/93 |
| 04/04/934 April 1993 | RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS |
| 04/04/934 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 05/05/925 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/05/925 May 1992 | RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS |
| 02/10/912 October 1991 | RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 17/05/9117 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 19/07/8919 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 10/07/8910 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/895 June 1989 | COMPANY NAME CHANGED B H A (LIME TREE STUDIOS) LIMITE D CERTIFICATE ISSUED ON 06/06/89 |
| 01/06/891 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/8926 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/8926 May 1989 | REGISTERED OFFICE CHANGED ON 26/05/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 24/05/8924 May 1989 | COMPANY NAME CHANGED KINLUX LIMITED CERTIFICATE ISSUED ON 25/05/89 |
| 22/05/8922 May 1989 | ALTER MEM AND ARTS 030589 |
| 22/03/8922 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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