ELM ROW PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/244 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 04/06/244 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | First Gazette notice for voluntary strike-off |
| 19/03/2419 March 2024 | First Gazette notice for voluntary strike-off |
| 08/03/248 March 2024 | Application to strike the company off the register |
| 22/01/2422 January 2024 | Director's details changed for Mrs Mary Louise Contini on 2024-01-10 |
| 22/01/2422 January 2024 | Director's details changed for Francesca Contini on 2024-01-10 |
| 22/01/2422 January 2024 | Director's details changed for Philip Contini on 2024-01-10 |
| 30/08/2330 August 2023 | Micro company accounts made up to 2023-02-26 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 26/02/2326 February 2023 | Annual accounts for year ending 26 Feb 2023 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2022-02-26 |
| 26/02/2226 February 2022 | Annual accounts for year ending 26 Feb 2022 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-12 with updates |
| 26/02/2126 February 2021 | Annual accounts for year ending 26 Feb 2021 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 31/05/1931 May 2019 | 28/02/18 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | CURRSHO FROM 27/02/2018 TO 26/02/2018 |
| 29/11/1829 November 2018 | PREVSHO FROM 28/02/2018 TO 27/02/2018 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 28/11/1728 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 07/12/157 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 01/10/151 October 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 01/12/141 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 04/10/144 October 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 22/01/1422 January 2014 | CURREXT FROM 31/01/2014 TO 28/02/2014 |
| 01/11/131 November 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 18/09/1318 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 11/09/1211 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 19/09/1119 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 16/09/1016 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 892-INST CREATE CHARGES:SCOT |
| 16/09/1016 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | SAIL ADDRESS CREATED |
| 03/12/093 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 29/08/0929 August 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA CONTINI / 22/08/2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
| 04/10/074 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 17/04/0717 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED |
| 08/02/058 February 2005 | SECRETARY RESIGNED |
| 21/09/0421 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 09/09/049 September 2004 | SECRETARY RESIGNED |
| 09/09/049 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | NEW SECRETARY APPOINTED |
| 25/06/0425 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 17/06/0417 June 2004 | NEW SECRETARY APPOINTED |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: THE WHITE HOUSE INVERESK VILLAGE MUSSELBURGH EH21 7TG |
| 17/06/0417 June 2004 | SECRETARY RESIGNED |
| 01/12/031 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/01/02 |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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