PADDOCK PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/07/2426 July 2024 | Final Gazette dissolved following liquidation |
| 26/04/2426 April 2024 | Return of final meeting in a members' voluntary winding up |
| 20/03/2320 March 2023 | Liquidators' statement of receipts and payments to 2023-02-23 |
| 08/11/228 November 2022 | Satisfaction of charge 5 in full |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 04/09/204 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BINNING COOK / 04/09/2020 |
| 04/09/204 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD TAYLOR REEVE / 04/09/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 08/10/198 October 2019 | SECRETARY APPOINTED MR JAMES EDWARD TAYLOR REEVE |
| 07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARTIN EDWARDS / 07/10/2019 |
| 07/10/197 October 2019 | PSC'S CHANGE OF PARTICULARS / MR CHARLES MARTIN EDWARDS / 07/10/2019 |
| 07/10/197 October 2019 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROM C/O T A PARKHOUSE 1 NORBURY MANOR BARNS MANOR DRIVE NORBURY JUNCTION STAFFORDSHIRE ST20 0RL |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, SECRETARY THOMAS PARKHOUSE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/11/1826 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/11/1728 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 06/07/166 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/12/151 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 07/09/157 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/12/141 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 09/09/149 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/09/136 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/09/126 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM SUITE 25 19-21 CRAWFORD STREET LONDON W1H 1PJ |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 11/11/1111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/11/1111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/11/1111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/11/1111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/09/1114 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 06/09/106 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/10/097 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/09/0816 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS PARKHOUSE / 01/09/2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: SUITE 25 78 MARYLEBONE HIGH STREET LONDON W1U 5AP |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 3 FITZHARDINGE STREET LONDON W1H 6EF |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | NEW SECRETARY APPOINTED |
| 22/07/0322 July 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: 6 MASONS YARD LONDON SW1Y 6BU |
| 03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: PADDOCK HILL FARM HOUGH LANE WILMSLOW CHESHIRE SK9 2LH |
| 26/02/0326 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/11/015 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0122 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | NEW SECRETARY APPOINTED |
| 06/06/016 June 2001 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS; AMEND |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/11/0029 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0024 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 17/03/0017 March 2000 | S366A DISP HOLDING AGM 09/03/00 |
| 16/12/9916 December 1999 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | NEW SECRETARY APPOINTED |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | NEW SECRETARY APPOINTED |
| 05/12/995 December 1999 | REGISTERED OFFICE CHANGED ON 05/12/99 FROM: 12 APPOLD STREET LONDON EC2A 2AW |
| 02/12/992 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/9924 November 1999 | COMPANY NAME CHANGED NOVEMBER TELEVISION LIMITED CERTIFICATE ISSUED ON 25/11/99 |
| 28/10/9928 October 1999 | COMPANY NAME CHANGED SUPERQUARTZ LIMITED CERTIFICATE ISSUED ON 29/10/99 |
| 15/10/9915 October 1999 | SECRETARY RESIGNED |
| 15/10/9915 October 1999 | £ NC 1000/2500000 28/09/99 |
| 15/10/9915 October 1999 | ADOPT MEM AND ARTS 28/09/99 |
| 15/10/9915 October 1999 | VARYING SHARE RIGHTS AND NAMES 28/09/99 |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | S-DIV 28/09/99 |
| 15/10/9915 October 1999 | REGISTERED OFFICE CHANGED ON 15/10/99 FROM: 3RD FLOOR, 19 PHIPP STREET LONDON EC2A 4NZ |
| 28/09/9928 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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