FULL FAT PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 03/07/173 July 2017 | 20/06/11 STATEMENT OF CAPITAL GBP 2100 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 29/01/1629 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032825450001 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/11/1527 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 03/12/143 December 2014 | DISS40 (DISS40(SOAD)) |
| 02/12/142 December 2014 | FIRST GAZETTE |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 23/01/1423 January 2014 | Annual return made up to 22 November 2013 with full list of shareholders |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JASON ADAMS / 10/01/2014 |
| 23/01/1423 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / DELPHINE MARIE PASCALE ADAMS / 10/01/2014 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 14TH FLOOR COVENTRY POINT MARKET WAY COVENTRY WEST MIDLANDS CV1 1EA |
| 19/12/1219 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 21/03/1221 March 2012 | DISS40 (DISS40(SOAD)) |
| 20/03/1220 March 2012 | FIRST GAZETTE |
| 15/03/1215 March 2012 | Annual return made up to 22 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/02/1115 February 2011 | Annual return made up to 22 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 November 2010 |
| 03/03/103 March 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JASON ADAMS / 03/03/2010 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 30 November 2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM HAMILTON HOUSE 20-24 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/09 FROM: HAMILTON HOUSE 20-24 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY |
| 30/11/0830 November 2008 | Annual accounts small company total exemption made up to 30 November 2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | Annual accounts small company total exemption made up to 30 November 2007 |
| 14/04/0714 April 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | Annual accounts small company total exemption made up to 30 November 2006 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 03/05/053 May 2005 | NC INC ALREADY ADJUSTED 01/04/05 |
| 03/05/053 May 2005 | £ NC 3000/7000 01/04/0 |
| 08/04/058 April 2005 | NC INC ALREADY ADJUSTED 15/04/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/058 April 2005 | £ NC 1000/3000 15/04/0 |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 30/11/0330 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 30/11/9730 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 09/12/969 December 1996 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ |
| 09/12/969 December 1996 | NEW SECRETARY APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | SECRETARY RESIGNED |
| 05/12/965 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/9627 November 1996 | COMPANY NAME CHANGED FULLFAT PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 28/11/96 |
| 27/11/9627 November 1996 | COMPANY NAME CHANGED FULLFAT PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 28/11/96; RESOLUTION PASSED ON 22/11/96 |
| 22/11/9622 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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