DE REES PRODUCTIONS LIMITED



Company Documents

DateDescription
08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/05/1624 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 PREVSHO FROM 28/03/2015 TO 27/03/2015

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23/12/1523 December 2015 PREVSHO FROM 29/03/2015 TO 28/03/2015

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15/12/1515 December 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM C/O TEN FORWARD FINANCE LTD ROWLANDSON HOUSE 289-293 BALLARDS LANE NORTH FINCHLEY LONDON N12 8NP

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08/05/158 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 PREVSHO FROM 30/03/2014 TO 29/03/2014

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22/05/1422 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 PREVSHO FROM 31/03/2013 TO 30/03/2013

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06/06/136 June 2013 Annual return made up to 25 April 2013 with full list of shareholders

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03/04/133 April 2013 DISS40 (DISS40(SOAD))

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02/04/132 April 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/05/1223 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/05/1119 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/06/1024 June 2010 REGISTERED OFFICE CHANGED ON 24/06/2010 FROM FLAT 5 17 MOWBRAY ROAD LONDON NW6 7QX

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23/06/1023 June 2010 Annual return made up to 25 April 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK REES / 25/04/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/06/0923 June 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/07/082 July 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 LOCATION OF DEBENTURE REGISTER

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/2008 FROM FLAT 2 60 MARYLANDS ROAD LONDON W9 2DR

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/08 FROM: FLAT 2 60 MARYLANDS ROAD LONDON W9 2DR

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01/07/081 July 2008 SECRETARY'S PARTICULARS EMMA SUTTON

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01/07/081 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / DIRK REES / 01/07/2008

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01/07/081 July 2008 SECRETARY'S CHANGE OF PARTICULARS / EMMA SUTTON / 01/07/2008

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01/07/081 July 2008 DIRECTOR'S PARTICULARS DIRK REES

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01/07/081 July 2008 LOCATION OF REGISTER OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/02/0828 February 2008 ACC. REF. DATE SHORTENED FROM 30/04/2007 TO 31/03/2007

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19/12/0719 December 2007 SECRETARY'S PARTICULARS CHANGED

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19/12/0719 December 2007 DIRECTOR'S PARTICULARS CHANGED

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19/12/0719 December 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 Annual accounts small company total exemption made up to 31 March 2007

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01/09/061 September 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/09/06

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30/04/0630 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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25/04/0525 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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