GRUBB PRODUCTIONS CIC
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Compulsory strike-off action has been discontinued |
| 04/06/254 June 2025 | Compulsory strike-off action has been discontinued |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 02/06/252 June 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | Termination of appointment of Catherine Ann Hesketh-Harvey as a director on 2023-04-05 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Appointment of Rose-Lee Levy as a director on 2022-02-22 |
| 14/01/2214 January 2022 | Statement of company's objects |
| 14/01/2214 January 2022 | Memorandum and Articles of Association |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Resolutions |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Change of details for Grubb Forward Ltd as a person with significant control on 2019-06-19 |
| 11/08/2011 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE FRANCOISE ROBOH / 11/08/2020 |
| 11/08/2011 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FRANCOISE ROBOH / 11/08/2020 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 22/10/1922 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/10/2019 |
| 22/10/1922 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRUBB FORWARD LTD |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 09/10/199 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR, 89 NEW BOND STREET LONDON W1S 1DA UNITED KINGDOM |
| 20/04/1920 April 2019 | DISS40 (DISS40(SOAD)) |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 09/04/199 April 2019 | FIRST GAZETTE |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MRS CATHERINE ANN HESKETH-HARVEY |
| 07/11/187 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 12 UPPER CHEYNE ROW LONDON SW3 5JN ENGLAND |
| 17/10/1717 October 2017 | NOTIFICATION OF PSC STATEMENT ON 22/09/2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 16/10/1716 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/10/2017 |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM QUARRY FARM HOUSE CLARVERTON DOWN ROAD BATH BATH AND NORTH EAST SOMERSET BA2 6EE |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FRANCOISE ROBOH / 30/03/2017 |
| 30/03/1730 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE FRANCOISE ROBOH / 30/03/2017 |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/10/1520 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/10/1417 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/02/1313 February 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 |
| 22/01/1322 January 2013 | COMPANY NAME CHANGED RPOINT PRODUCTIONS C.I.C. CERTIFICATE ISSUED ON 22/01/13 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 17/10/1217 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MONCKTON |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR JOHN GORDON |
| 19/12/1119 December 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/11/109 November 2010 | ADOPT ARTICLES 22/07/2010 |
| 19/10/1019 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE FRANCOISE ROBOH / 22/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA SUSAN MONCKTON / 22/09/2010 |
| 06/10/106 October 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 29/07/1029 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/07/1029 July 2010 | CONVERSION TO A CIC |
| 29/07/1029 July 2010 | COMPANY NAME CHANGED R POINT 2 LTD CERTIFICATE ISSUED ON 29/07/10 |
| 10/02/1010 February 2010 | 30/11/08 TOTAL EXEMPTION FULL |
| 27/11/0927 November 2009 | 22/09/09 NO CHANGES |
| 09/10/089 October 2008 | RETURN MADE UP TO 22/09/08; NO CHANGE OF MEMBERS |
| 01/10/081 October 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 17/12/0717 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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