LINE UP EXPERIENTIAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/1614 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 6 CASTLE ROW HORTICULTURAL PLACE LONDON W4 4JQ |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/04/147 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL VAUGHAN |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BEALE |
| 16/07/1316 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/07/1316 July 2013 | COMPANY NAME CHANGED LINE UP PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 16/07/13 |
| 26/03/1326 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 30/10/1230 October 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/03/1226 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 22/03/1122 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/07/107 July 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 25/03/1025 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/08/086 August 2008 | DIRECTOR APPOINTED MR PAUL JULIAN VAUGHAN |
| 14/04/0814 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERARD O'LEARY / 14/04/2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: G OFFICE CHANGED 03/12/03 50 WEST STREET FARNHAM SURREY GU9 7DX |
| 24/11/0324 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9916 April 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9830 September 1998 | S386 DISP APP AUDS 26/08/98 |
| 30/09/9830 September 1998 | S366A DISP HOLDING AGM 26/08/98 |
| 30/09/9830 September 1998 | S252 DISP LAYING ACC 26/08/98 |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | COMPANY NAME CHANGED ELITERULE LIMITED CERTIFICATE ISSUED ON 08/12/97 |
| 08/10/978 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | REGISTERED OFFICE CHANGED ON 19/09/96 FROM: G OFFICE CHANGED 19/09/96 1 BELL YARD LONDON WC2A 2JP |
| 17/09/9617 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 17/09/9617 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 20/08/96 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS |
| 21/03/9421 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9421 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/03/9330 March 1993 | RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS |
| 09/11/929 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS |
| 06/11/916 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/916 November 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9124 October 1991 | NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/06/912 June 1991 | RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | 02/10/90 FULL LIST NOF |
| 01/11/901 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/901 November 1990 | 366A,252,386 26/10/90 |
| 01/11/901 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9026 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/08/8922 August 1989 | SHARES AGREEMENT OTC |
| 21/08/8921 August 1989 | DEBENTURE SEAL 070889 |
| 16/08/8916 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/8912 July 1989 | NEW DIRECTOR APPOINTED |
| 02/05/892 May 1989 | ALTER MEM AND ARTS 070489 |
| 27/04/8927 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/8917 April 1989 | REGISTERED OFFICE CHANGED ON 17/04/89 FROM: G OFFICE CHANGED 17/04/89 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 22/03/8922 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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