EXPLOSIVE ALAN PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-05-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2023-05-31 |
| 18/12/2318 December 2023 | Appointment of Mr Richard James Keith as a director on 2023-12-18 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-06-07 with updates |
| 28/07/2328 July 2023 | Termination of appointment of Ashley Gordon Denton as a director on 2023-07-28 |
| 28/07/2328 July 2023 | Termination of appointment of Gareth David Amphlett-Wild as a director on 2023-07-28 |
| 28/07/2328 July 2023 | Termination of appointment of Daniel Liam Evans Maher as a director on 2023-07-28 |
| 28/07/2328 July 2023 | Termination of appointment of Ashley Gordon Denton as a secretary on 2023-07-28 |
| 28/07/2328 July 2023 | Appointment of Fourth Floor Group Ltd as a director on 2022-10-05 |
| 25/07/2325 July 2023 | Cessation of Ashley Gordon Denton as a person with significant control on 2022-10-05 |
| 25/07/2325 July 2023 | Notification of Fourth Floor Group Limited as a person with significant control on 2022-10-05 |
| 25/07/2325 July 2023 | Registered office address changed from 9 Bridge Street Walton-on-Thames KT12 1AE England to 13 Queen Square Bristol BS1 4NT on 2023-07-25 |
| 25/07/2325 July 2023 | Cessation of Daniel Liam Evans Maher as a person with significant control on 2022-10-05 |
| 25/07/2325 July 2023 | Cessation of Gareth David Amphlett-Wild as a person with significant control on 2022-10-05 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 13/09/2213 September 2022 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/08/214 August 2021 | Unaudited abridged accounts made up to 2021-05-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 15/03/2115 March 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 12/09/1912 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/07/1825 July 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | PSC'S CHANGE OF PARTICULARS / MR ASHLEY GORDON DENTON / 08/06/2018 |
| 08/06/188 June 2018 | PSC'S CHANGE OF PARTICULARS / MR GARETH DAVID AMPHLETT-WILD / 08/06/2018 |
| 08/06/188 June 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIEL LIAM EVANS MAHER / 08/06/2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 08/11/178 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY GORDON DENTON |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH DAVID AMPHLETT-WILD |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL LIAM EVANS MAHER |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 07/12/167 December 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM GLOBAL HOUSE 303 BALLARDS LANE NORTH FINCHLEY LONDON N12 8NP |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LIAM EVANS MAHER / 01/01/2016 |
| 20/06/1620 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GORDON DENTON / 01/01/2016 |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID AMPHLETT-WILD / 01/01/2016 |
| 20/06/1620 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY GORDON DENTON / 01/01/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/06/158 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 11/06/1411 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/06/1310 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 07/03/137 March 2013 | CURRSHO FROM 30/06/2013 TO 31/05/2013 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GORDON DENTON / 31/07/2012 |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR DANIEL LIAM EVANS MAHER |
| 07/06/127 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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