FULL FAT PRODUCTIONS LIMITED



Company Documents

DateDescription
30/11/1930 November 2019Annual accounts for year ending 30 Nov 2019

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07/12/187 December 2018CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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30/11/1830 November 2018Annual accounts for year ending 30 Nov 2018

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19/12/1719 December 2017CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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30/11/1730 November 2017Annual accounts for year ending 30 Nov 2017

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03/07/173 July 201720/06/11 STATEMENT OF CAPITAL GBP 2100

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21/12/1621 December 2016CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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30/11/1630 November 2016Annual accounts for year ending 30 Nov 2016

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29/01/1629 January 2016REGISTRATION OF A CHARGE / CHARGE CODE 032825450001

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30/11/1530 November 2015Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015Annual return made up to 22 November 2015 with full list of shareholders

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11/12/1411 December 2014Annual return made up to 22 November 2014 with full list of shareholders

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03/12/143 December 2014DISS40 (DISS40(SOAD))

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02/12/142 December 2014FIRST GAZETTE

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30/11/1430 November 2014Annual accounts for year ending 30 Nov 2014

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23/01/1423 January 2014Annual return made up to 22 November 2013 with full list of shareholders

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23/01/1423 January 2014DIRECTOR'S CHANGE OF PARTICULARS / PAUL JASON ADAMS / 10/01/2014

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23/01/1423 January 2014SECRETARY'S CHANGE OF PARTICULARS / DELPHINE MARIE PASCALE ADAMS / 10/01/2014

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30/11/1330 November 2013Annual accounts for year ending 30 Nov 2013

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30/09/1330 September 2013REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 14TH FLOOR COVENTRY POINT MARKET WAY COVENTRY WEST MIDLANDS CV1 1EA

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19/12/1219 December 2012Annual return made up to 22 November 2012 with full list of shareholders

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30/11/1230 November 2012Annual accounts for year ending 30 Nov 2012

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21/03/1221 March 2012DISS40 (DISS40(SOAD))

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20/03/1220 March 2012FIRST GAZETTE

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15/03/1215 March 2012Annual return made up to 22 November 2011 with full list of shareholders

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30/11/1130 November 2011Annual accounts small company total exemption made up to 30 November 2011

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15/02/1115 February 2011Annual return made up to 22 November 2010 with full list of shareholders

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30/11/1030 November 2010Annual accounts small company total exemption made up to 30 November 2010

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03/03/103 March 2010Annual return made up to 22 November 2009 with full list of shareholders

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03/03/103 March 2010DIRECTOR'S CHANGE OF PARTICULARS / PAUL JASON ADAMS / 03/03/2010

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30/11/0930 November 2009Annual accounts small company total exemption made up to 30 November 2009

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12/06/0912 June 2009RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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07/01/097 January 2009REGISTERED OFFICE CHANGED ON 07/01/2009 FROM HAMILTON HOUSE 20-24 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY

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07/01/097 January 2009REGISTERED OFFICE CHANGED ON 07/01/09 FROM: HAMILTON HOUSE 20-24 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY

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30/11/0830 November 2008Annual accounts small company total exemption made up to 30 November 2008

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14/08/0814 August 2008RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007Annual accounts small company total exemption made up to 30 November 2007

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14/04/0714 April 2007RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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14/04/0714 April 2007RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/11/0630 November 2006Annual accounts small company total exemption made up to 30 November 2006

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24/01/0624 January 2006RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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03/05/053 May 2005NC INC ALREADY ADJUSTED 01/04/05

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03/05/053 May 2005£ NC 3000/7000 01/04/0

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08/04/058 April 2005NC INC ALREADY ADJUSTED 15/04/04

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08/04/058 April 2005RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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08/04/058 April 2005ALTERATION TO MEMORANDUM AND ARTICLES

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08/04/058 April 2005£ NC 1000/3000 15/04/0

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30/11/0430 November 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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24/03/0424 March 2004RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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30/11/0330 November 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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24/12/0224 December 2002RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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30/11/0230 November 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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09/07/029 July 2002RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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30/11/0130 November 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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19/12/0019 December 2000RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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30/11/0030 November 2000TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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13/12/9913 December 1999RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS

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13/12/9913 December 1999RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/11/9930 November 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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11/01/9911 January 1999RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS

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30/11/9830 November 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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21/01/9821 January 1998RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS

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30/11/9730 November 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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09/12/969 December 1996REGISTERED OFFICE CHANGED ON 09/12/96 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ

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09/12/969 December 1996NEW SECRETARY APPOINTED

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09/12/969 December 1996NEW DIRECTOR APPOINTED

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09/12/969 December 1996DIRECTOR RESIGNED

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09/12/969 December 1996SECRETARY RESIGNED

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05/12/965 December 1996MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/11/9627 November 1996COMPANY NAME CHANGED FULLFAT PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 28/11/96

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27/11/9627 November 1996COMPANY NAME CHANGED FULLFAT PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 28/11/96; RESOLUTION PASSED ON 22/11/96

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22/11/9622 November 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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