MCINTOSH PRODUCTIONS LIMITED

Company Documents

Date	Description
26/12/2326 December 2023	Final Gazette dissolved via voluntary strike-off View Document
26/12/2326 December 2023	Final Gazette dissolved via voluntary strike-off View Document
10/10/2310 October 2023	First Gazette notice for voluntary strike-off View Document
10/10/2310 October 2023	First Gazette notice for voluntary strike-off View Document
27/09/2327 September 2023	Application to strike the company off the register View Document
20/12/2220 December 2022	Confirmation statement made on 2022-11-03 with no updates View Document
18/01/2218 January 2022	Confirmation statement made on 2021-11-03 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
28/07/2028 July 2020	31/12/19 TOTAL EXEMPTION FULL View Document
14/01/2014 January 2020	REGISTERED OFFICE CHANGED ON 14/01/2020 FROM 64 FOXGROVE ROAD BECKENHAM BR3 5DB ENGLAND View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
24/12/1924 December 2019	PSC'S CHANGE OF PARTICULARS / MR PATRICK STUART CROW / 23/12/2019 View Document
23/12/1923 December 2019	CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES View Document
23/12/1923 December 2019	PSC'S CHANGE OF PARTICULARS / MR PATRICK STUART CROW / 23/12/2019 View Document
23/12/1923 December 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK STUART CROW / 23/12/2019 View Document
13/09/1913 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
28/11/1828 November 2018	CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES View Document
28/09/1828 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
05/01/185 January 2018	CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
28/09/1728 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
16/12/1616 December 2016	REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 87 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8XB View Document
16/12/1616 December 2016	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View Document
09/09/169 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
18/11/1518 November 2015	Annual return made up to 3 November 2015 with full list of shareholders View Document
02/09/152 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
10/12/1410 December 2014	Annual return made up to 3 November 2014 with full list of shareholders View Document
26/09/1426 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
18/11/1318 November 2013	Annual return made up to 3 November 2013 with full list of shareholders View Document
18/11/1318 November 2013	SECRETARY'S CHANGE OF PARTICULARS / PATRICK LEWIS CROW / 18/11/2013 View Document
11/07/1311 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document

14/12/1214 December 2012	Annual return made up to 3 November 2012 with full list of shareholders View Document
06/08/126 August 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
13/01/1213 January 2012	APPOINTMENT TERMINATED, SECRETARY GREENRING LTD View Document
13/01/1213 January 2012	Annual return made up to 3 November 2011 with full list of shareholders View Document
16/08/1116 August 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
23/12/1023 December 2010	Annual return made up to 3 November 2010 with full list of shareholders View Document
30/09/1030 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
05/01/105 January 2010	Annual return made up to 3 November 2009 with full list of shareholders View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK STUART CROW / 02/11/2009 View Document
05/01/105 January 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREENRING LTD / 02/11/2009 View Document
31/10/0931 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
26/08/0926 August 2009	PREVEXT FROM 31/10/2008 TO 31/12/2008 View Document
22/01/0922 January 2009	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View Document
03/12/083 December 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
08/04/088 April 2008	RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View Document
19/06/0719 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
28/11/0628 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
28/11/0628 November 2006	RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View Document
17/01/0617 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View Document
17/11/0517 November 2005	RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View Document
22/12/0422 December 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View Document
02/12/042 December 2004	RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS View Document
31/03/0431 March 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View Document
27/11/0327 November 2003	RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS View Document
26/06/0326 June 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View Document
02/12/022 December 2002	RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS View Document
05/02/025 February 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View Document
27/01/0227 January 2002	ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/10/01 View Document
11/12/0111 December 2001	RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS View Document
10/12/0110 December 2001	REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 55 QUEENS ROAD BECKENHAM KENT BR3 4JJ View Document
10/12/0110 December 2001	NEW SECRETARY APPOINTED View Document
18/01/0118 January 2001	NEW SECRETARY APPOINTED View Document
15/12/0015 December 2000	REGISTERED OFFICE CHANGED ON 15/12/00 FROM: 55 QUEENS ROAD BECKENHAM KENT BR3 4JJ View Document
12/12/0012 December 2000	REGISTERED OFFICE CHANGED ON 12/12/00 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1N 9AE View Document
12/12/0012 December 2000	NEW DIRECTOR APPOINTED View Document
08/11/008 November 2000	SECRETARY RESIGNED View Document
08/11/008 November 2000	DIRECTOR RESIGNED View Document
03/11/003 November 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MCINTOSH PRODUCTIONS LIMITED

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