GARGOYLE PRODUCTIONS LIMITED
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Date | Description |
---|---|
26/08/2526 August 2025 New | Confirmation statement made on 2025-08-25 with no updates |
30/05/2530 May 2025 | Director's details changed for Mr Simon Bruce Giles on 2025-02-08 |
13/05/2513 May 2025 | Micro company accounts made up to 2024-08-31 |
08/02/258 February 2025 | Registered office address changed from 11 Church Terrace Windsor Berkshire SL4 4JG England to Morven Court Ford Manor Road Dormansland Lingfield RH7 6NZ on 2025-02-08 |
07/02/257 February 2025 | Termination of appointment of Alan Christopher Church as a director on 2024-12-23 |
07/02/257 February 2025 | Cessation of Alan Christopher Church as a person with significant control on 2024-12-23 |
25/09/2425 September 2024 | Confirmation statement made on 2024-08-25 with no updates |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
09/04/249 April 2024 | Micro company accounts made up to 2023-08-31 |
11/03/2411 March 2024 | Registered office address changed from 74 Beaumont Road London W4 5AP England to 11 Church Terrace Windsor Berkshire SL4 4JG on 2024-03-11 |
18/09/2318 September 2023 | Confirmation statement made on 2023-08-25 with no updates |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
29/01/2329 January 2023 | Micro company accounts made up to 2022-08-31 |
22/09/2222 September 2022 | Confirmation statement made on 2022-08-25 with no updates |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
24/01/2224 January 2022 | Micro company accounts made up to 2021-08-31 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
19/02/2119 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
05/11/205 November 2020 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY HENDERSON |
26/10/2026 October 2020 | REGISTERED OFFICE CHANGED ON 26/10/2020 FROM 208 HENLEY ROAD CAVERSHAM READING BERKSHIRE RG4 6LR |
26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
02/10/202 October 2020 | 31/08/19 TOTAL EXEMPTION FULL |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
28/05/1928 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
31/05/1731 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
10/08/1610 August 2016 | DISS40 (DISS40(SOAD)) |
09/08/169 August 2016 | FIRST GAZETTE |
05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
17/11/1517 November 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
01/10/141 October 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
12/11/1312 November 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
30/10/1230 October 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
17/11/1117 November 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
06/10/106 October 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
02/09/092 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
25/02/0925 February 2009 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
04/02/084 February 2008 | RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS |
28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
21/11/0621 November 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
19/10/0519 October 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
13/09/0413 September 2004 | DIRECTOR RESIGNED |
13/09/0413 September 2004 | SECRETARY RESIGNED |
13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
13/09/0413 September 2004 | NEW SECRETARY APPOINTED |
25/08/0425 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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