FORGET-ME-NOT-PRODUCTIONS LTD

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-03-03 with no updates

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10/12/2410 December 2024 Micro company accounts made up to 2024-03-31

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18/04/2418 April 2024 Confirmation statement made on 2024-03-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/12/236 December 2023 Micro company accounts made up to 2023-03-31

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Resolutions

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03/10/233 October 2023 Memorandum and Articles of Association

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27/09/2327 September 2023 Statement of company's objects

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14/08/2314 August 2023 Director's details changed for Melanie Saddler on 2023-08-11

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11/08/2311 August 2023 Resolutions

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11/08/2311 August 2023 Resolutions

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31/07/2331 July 2023 Statement of company's objects

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30/06/2330 June 2023 Appointment of Mrs Susan Lewis as a director on 2023-06-28

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30/06/2330 June 2023 Change of details for Ms Claire Debra Saddler as a person with significant control on 2023-06-28

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20/04/2320 April 2023 Confirmation statement made on 2023-03-03 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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21/11/2221 November 2022 Director's details changed for Ms Claire Saddler on 2022-11-18

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21/11/2221 November 2022 Secretary's details changed for Claire Saddler on 2022-11-17

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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14/08/1814 August 2018 31/03/18 TOTAL EXEMPTION FULL

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11/03/1811 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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11/10/1711 October 2017 DIRECTOR APPOINTED MELANIE SADDLER

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09/08/179 August 2017 31/03/17 TOTAL EXEMPTION FULL

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/07/1614 July 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 83 VICTORIA ROAD FLEUR DE LIS BLACKWOOD GWENT NP12 3UQ WALES

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29/03/1629 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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03/09/153 September 2015 REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 14 GRESHAM PLACE TREHARRIS MID GLAMORGAN CF46 5AF

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/03/1510 March 2015 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SADDLER / 25/08/2014

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10/03/1510 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE SADDLER / 25/08/2014

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10/03/1510 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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15/09/1415 September 2014 REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 112 WESTBOURNE ROAD PENARTH VALE OF GLAMORGAN CF64 3HH WALES

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03/03/143 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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