BURN IT SERIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | Application to strike the company off the register |
| 28/11/2328 November 2023 | Registered office address changed from Red Production Company White Media City Uk Salford M50 2NT to C/O Red Production Company Colony One Silk Street Ancoats Manchester M4 6LZ on 2023-11-28 |
| 05/09/235 September 2023 | Appointment of Mr Arnaud Julien Verhalle as a director on 2021-05-28 |
| 05/09/235 September 2023 | Termination of appointment of Sarah Doole as a director on 2021-05-28 |
| 05/09/235 September 2023 | Restoration by order of the court |
| 14/04/2314 April 2023 | Satisfaction of charge 2 in full |
| 14/04/2314 April 2023 | Satisfaction of charge 1 in full |
| 07/09/207 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW CRITCHLEY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/05/199 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/05/1817 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 06/03/176 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/03/1513 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 11/10/1311 October 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM C/O RED PRODUCTION COMPANY GRANADA TV QUAY STREET MANCHESTER LANCASHIRE M60 9EA |
| 04/10/134 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/03/1324 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 17/07/1217 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 15/03/1215 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 19/09/1119 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/03/1124 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SHINDLER / 16/08/2010 |
| 13/08/1013 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/06/1017 June 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 01/11/091 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/10/0914 October 2009 | DISS40 (DISS40(SOAD)) |
| 13/10/0913 October 2009 | Annual return made up to 11 March 2009 with full list of shareholders |
| 21/07/0921 July 2009 | FIRST GAZETTE |
| 27/03/0927 March 2009 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SHINDLER / 15/02/2007 |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0220 September 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 24/06/0224 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0211 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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