KINDRED PRODUCTIONS LTD

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DateDescription
12/03/2412 March 2024 Final Gazette dissolved via voluntary strike-off

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12/03/2412 March 2024 Final Gazette dissolved via voluntary strike-off

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26/12/2326 December 2023 First Gazette notice for voluntary strike-off

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26/12/2326 December 2023 First Gazette notice for voluntary strike-off

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14/12/2314 December 2023 Application to strike the company off the register

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18/09/2318 September 2023 Total exemption full accounts made up to 2023-07-31

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21/08/2321 August 2023 Previous accounting period extended from 2023-03-31 to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-26 with no updates

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

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29/03/2229 March 2022 Confirmation statement made on 2022-03-26 with no updates

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-03-31

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

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22/07/2022 July 2020 REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 19 HAM ISLAND OLD WINDSOR WINDSOR BERKSHIRE SL4 2JY ENGLAND

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

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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03/02/203 February 2020 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM 2 HAWK LANE BRACKNELL BERKSHIRE RG12 9JF

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30/10/1930 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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20/07/1820 July 2018 31/03/18 TOTAL EXEMPTION FULL

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

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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02/10/172 October 2017 31/03/17 TOTAL EXEMPTION FULL

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/11/1611 November 2016 31/03/16 TOTAL EXEMPTION FULL

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 26 March 2016 with full list of shareholders

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1422 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/08/1329 August 2013 31/03/13 TOTAL EXEMPTION FULL

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05/04/135 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/11/127 November 2012 31/03/12 TOTAL EXEMPTION FULL

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11/04/1211 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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27/09/1127 September 2011 31/03/11 TOTAL EXEMPTION FULL

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM JUSTIN CHARLES MALLETT / 31/03/2011

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31/03/1131 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GLENN CLINTON PEARCE / 31/03/2011

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31/03/1131 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GLENN CLINTON PEARCE / 31/03/2011

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31/03/1131 March 2011 Annual return made up to 26 March 2011 with full list of shareholders

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN CLINTON PEARCE / 31/03/2011

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31/01/1131 January 2011 REGISTERED OFFICE CHANGED ON 31/01/2011 FROM COMMUNICATION HOUSE 12 CRAUFURD RISE MAIDENHEAD SL6 7LS UK

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08/10/108 October 2010 31/03/10 TOTAL EXEMPTION FULL

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN CLINTON PEARCE / 26/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM JUSTIN CHARLES MALLETT / 26/03/2010

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29/03/1029 March 2010 Annual return made up to 26 March 2010 with full list of shareholders

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04/07/094 July 2009 31/03/09 TOTAL EXEMPTION FULL

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01/04/091 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008 SECRETARY APPOINTED MR GLENN CLINTON PEARCE

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31/03/0831 March 2008 DIRECTOR APPOINTED MR TIM JUSTIN CHARLES MALLETT

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31/03/0831 March 2008 DIRECTOR APPOINTED MR GLENN CLINTON PEARCE

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26/03/0826 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/03/0826 March 2008 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED

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26/03/0826 March 2008 APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED

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