NANNY MCPHEE PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/08/214 August 2021 | Satisfaction of charge 3 in full |
| 04/08/214 August 2021 | Satisfaction of charge 4 in full |
| 04/08/214 August 2021 | Satisfaction of charge 5 in full |
| 11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, SECRETARY RBS SECRETARIAL SERVICES LIMITED |
| 08/07/198 July 2019 | CORPORATE SECRETARY APPOINTED NATWEST MARKETS SECRETARIAL SERVICES LIMITED |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 11/06/1911 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DISTANT PLANET PRODUCTIONS LIMITED |
| 11/06/1911 June 2019 | CESSATION OF ROYAL BANK LEASING LIMITED AS A PSC |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NIXON |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR SIMON CHARLES LOWE |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM THE QUADRANGLE THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1PX |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN ELLIS |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROULSTON |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED STEPHEN PAUL NIXON |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED KEITH DAMIAN PEREIRA |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 18/05/1818 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYAL BANK LEASING LIMITED |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED IAN ANDREW ELLIS |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA-MARIE MAYES |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED STEVEN JAMES ROULSTON |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SHARON CATERER |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED DAVID GERALD HARRIS |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCDAID |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSON |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MS. EMMA-MARIE MAYES |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 22/05/1722 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED NEIL JASON MCDAID |
| 26/10/1626 October 2016 | AUDITOR'S RESIGNATION |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MR JOHN HAMER WOOD |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CROME |
| 01/06/161 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 21/04/1621 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PIERS JOHNSON / 13/10/2015 |
| 23/06/1523 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR ALAN PIERS JOHNSON |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GADSBY |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIBBENS |
| 06/06/146 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 09/04/149 April 2014 | DIRECTOR APPOINTED TREVOR DOUGLAS CROME |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR ANDREW PAUL GADSBY |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR NIGEL TIMOTHY JOHN CLIBBENS |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY WARREN |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ROGERS |
| 19/03/1419 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON JILL CATERER / 23/06/2013 |
| 03/06/133 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 08/03/138 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 06/11/126 November 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLYN DOWN |
| 30/05/1230 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/10/1120 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 17/09/2011 |
| 06/06/116 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 09/06/109 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED JULIAN EDWIN ROGERS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN SHEPHARD |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/07/2008 |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/10/2008 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MR ROY FRANCIS WARREN |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MR PAUL DENZIL, JOHN SULLIVAN |
| 02/09/082 September 2008 | DIRECTOR APPOINTED IAN MAXWELL SHEPHARD |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN DEVINE |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN FARNELL |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP TUBB |
| 22/05/0822 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | S80A AUTH TO ALLOT SEC 30/03/06 |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 02/12/052 December 2005 | SECRETARY RESIGNED |
| 29/09/0529 September 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/047 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0419 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0419 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0431 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | COMPANY NAME CHANGED LOMBARD CORPORATE FINANCE (18) L IMITED CERTIFICATE ISSUED ON 26/03/04 |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | SECRETARY RESIGNED |
| 10/06/0310 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 10/06/0310 June 2003 | NEW SECRETARY APPOINTED |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0219 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/023 July 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED |
| 29/05/0229 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 1 HIGH STREET MEWS WIMBLEDON VILLAGE LONDON SW19 7RG |
| 16/05/0216 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company