BLOBHEADS PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/02/2314 February 2023 | Voluntary strike-off action has been suspended |
| 14/02/2314 February 2023 | Voluntary strike-off action has been suspended |
| 20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
| 20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
| 08/12/228 December 2022 | Application to strike the company off the register |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-06 with updates |
| 11/10/2111 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 23/09/1723 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED CARMEL MICHELLE BURKE |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN FREESTON |
| 09/01/179 January 2017 | DIRECTOR APPOINTED PETER LANGENBERG |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RODERICK HENWOOD |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN GARNER FREESTON / 29/07/2016 |
| 04/01/164 January 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/12/1419 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TIM BREADIN |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC-ANTOINE D'HALLUIN |
| 03/10/143 October 2014 | DIRECTOR APPOINTED RODERICK WALDEMAR LISLE HENWOOD |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MARC-ANTOINE D'HALLUIN |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MS SARAH JANE GREGSON |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR DAVID VINCENT MUTRIE FRANK |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR TIM BREADIN |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, SECRETARY JULIAN FREESTON |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOELY FETHER |
| 19/12/1219 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/12/1013 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 11/11/1011 November 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR JULIAN GARNER FREESTON |
| 04/08/104 August 2010 | SECRETARY APPOINTED MR JULIAN GARNER FREESTON |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR MARK ROGERS |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SLOW |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MRS JOELY FETHER |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLOW |
| 05/01/105 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH MACVINISH BARBOUR / 05/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK / 05/12/2009 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED SECRETARY DAVID SMITH |
| 27/05/0927 May 2009 | SECRETARY APPOINTED JONATHAN MARK SLOW |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN ORIEL |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED HAMISH BARBOUR |
| 13/02/0913 February 2009 | ALTER ARTICLES 03/02/2009 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED JONATHAN MARK SLOW |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR JANICE PRICE |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 21/12/0721 December 2007 | DEC MORT/CHARGE ***** |
| 14/12/0714 December 2007 | DEC MORT/CHARGE ***** |
| 11/12/0711 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 10/04/0610 April 2006 | AUDITOR'S RESIGNATION |
| 16/02/0616 February 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | S366A DISP HOLDING AGM 02/11/05 |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 28/02/0528 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 18/01/0518 January 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | NEW SECRETARY APPOINTED |
| 16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: C/O SINCLAIR WOOD & CO C A 90 MITCHELL STREET GLASGOW STRATHCLYDE G1 3NQ |
| 16/06/0416 June 2004 | SECRETARY RESIGNED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | DEC MORT/CHARGE ***** |
| 07/02/047 February 2004 | DEC MORT/CHARGE ***** |
| 05/02/045 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 18/12/0318 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 18/12/0318 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 10/12/0310 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM: 66 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NE |
| 22/11/0322 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 02/10/032 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 02/10/032 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 25/07/0325 July 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | COMPANY NAME CHANGED FIRST WORLD WAR LIMITED CERTIFICATE ISSUED ON 07/08/02 |
| 06/12/016 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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