JENNY EDWARDS PRODUCTIONS LIMITED

Company Documents

DateDescription
16/01/2416 January 2024 Final Gazette dissolved via voluntary strike-off

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16/01/2416 January 2024 Final Gazette dissolved via voluntary strike-off

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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24/10/2324 October 2023 Application to strike the company off the register

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05/07/235 July 2023 Confirmation statement made on 2023-05-24 with updates

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22/11/2222 November 2022 Accounts for a dormant company made up to 2022-03-31

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

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01/07/211 July 2021 Confirmation statement made on 2021-05-25 with no updates

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

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13/08/2013 August 2020 APPOINTMENT TERMINATED, SECRETARY THOMAS BARRETT

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13/08/2013 August 2020 CESSATION OF JENNIFER EDWARDS AS A PSC

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13/08/2013 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEANNA COLETTE POLLEY

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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18/04/1918 April 2019 ACCOUNTS OF DORMANT COMPANY 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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05/11/185 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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01/08/181 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER EDWARDS

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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28/06/1628 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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09/06/169 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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12/12/1512 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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06/07/156 July 2015 Annual return made up to 30 May 2015 with full list of shareholders

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13/01/1513 January 2015 APPOINTMENT TERMINATED, DIRECTOR JENNIFER BARRETT

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13/01/1513 January 2015 DIRECTOR APPOINTED MS JEANNA COLETTE POLLEY

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23/12/1423 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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12/06/1412 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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04/12/134 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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09/07/139 July 2013 Annual return made up to 30 May 2013 with full list of shareholders

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20/12/1220 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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09/06/129 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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05/04/125 April 2012 REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 8 BERNERS MEWS LONDON W1T 3AW

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/06/119 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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20/12/1020 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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10/06/1010 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/06/098 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/06/0825 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/06/0726 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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03/07/063 July 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/07/0520 July 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/06/044 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/07/0321 July 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/06/0214 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0210 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0212 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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20/06/0120 June 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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12/04/0112 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/06/0016 June 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/01/0024 January 2000 DIRECTOR RESIGNED

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24/01/0024 January 2000 SECRETARY RESIGNED

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24/01/0024 January 2000 NEW SECRETARY APPOINTED

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14/06/9914 June 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/06/9823 June 1998 RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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27/06/9727 June 1997 RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS

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19/11/9619 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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18/06/9618 June 1996 RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS

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13/03/9613 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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20/06/9520 June 1995 RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS

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05/01/955 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/06/946 June 1994 RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS

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13/02/9413 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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02/09/932 September 1993 RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS

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05/05/935 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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11/06/9211 June 1992 REGISTERED OFFICE CHANGED ON 11/06/92

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11/06/9211 June 1992 RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS

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21/02/9221 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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02/07/912 July 1991 RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS

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02/05/912 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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15/01/9115 January 1991 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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21/08/9021 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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08/12/898 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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13/10/8913 October 1989 RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS

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18/07/8918 July 1989 RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS

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28/03/8828 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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28/03/8828 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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28/03/8828 March 1988 RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS

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28/03/8828 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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19/02/8819 February 1988 FIRST GAZETTE

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18/09/8618 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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07/02/797 February 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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