ONWARD PRODUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 141 WARDOUR STREET LONDON W1F 0UT |
| 28/09/1528 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 30/03/1530 March 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 |
| 09/10/149 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/09/1325 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/10/124 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/10/117 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 28/09/1028 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/11/0919 November 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 09/12/089 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 31/05/2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 4TH FLOOR 7-9 SWALLOW STREET LONDON W1B 4DT |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 21/10/0521 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 14/01/9814 January 1998 | REGISTERED OFFICE CHANGED ON 14/01/98 FROM: 15 MANCHESTER SQUARE LONDON W1M 6LB |
| 11/11/9711 November 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 13/10/9613 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 04/10/944 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 03/10/933 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 26/05/9226 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 02/10/912 October 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 20/05/9120 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS |
| 10/05/9010 May 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | WD 05/10/88 AD 18/07/88--------- ﾽ SI 98@1=98 ﾽ IC 2/100 |
| 10/08/8810 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 29/03/8829 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | REGISTERED OFFICE CHANGED ON 29/03/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 16/03/8816 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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