PAPER LILY PRODUCTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-08 with updates |
| 17/06/2517 June 2025 | Termination of appointment of Ingenious Media Director Limited as a director on 2025-06-16 |
| 02/06/252 June 2025 | Statement of capital on 2025-06-02 |
| 02/06/252 June 2025 | |
| 02/06/252 June 2025 | Resolutions |
| 02/06/252 June 2025 | |
| 15/05/2515 May 2025 | Satisfaction of charge 109073470003 in full |
| 15/05/2515 May 2025 | Satisfaction of charge 109073470004 in full |
| 24/03/2524 March 2025 | Resolutions |
| 24/03/2524 March 2025 | |
| 24/03/2524 March 2025 | |
| 24/03/2524 March 2025 | Statement of capital on 2025-03-24 |
| 17/02/2517 February 2025 | Satisfaction of charge 109073470001 in full |
| 17/02/2517 February 2025 | Satisfaction of charge 109073470002 in full |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 24/04/2424 April 2024 | Accounts for a small company made up to 2023-08-31 |
| 14/03/2414 March 2024 | Termination of appointment of Neil Andrew Forster as a director on 2024-03-06 |
| 14/03/2414 March 2024 | Appointment of Duncan Murray Reid as a director on 2024-03-06 |
| 15/09/2315 September 2023 | Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12 |
| 15/09/2315 September 2023 | Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-15 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/08/2323 August 2023 | Accounts for a small company made up to 2022-08-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 23/06/2323 June 2023 | Termination of appointment of Joseph Robert Simpson as a director on 2023-06-22 |
| 23/06/2323 June 2023 | Appointment of Mr Neil Andrew Forster as a director on 2023-06-22 |
| 25/05/2325 May 2023 | Previous accounting period shortened from 2022-08-31 to 2022-08-30 |
| 15/03/2315 March 2023 | Director's details changed for Ingenious Media Director Limited on 2023-03-01 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/03/224 March 2022 | Accounts for a small company made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-08 with no updates |
| 01/07/211 July 2021 | Accounts for a small company made up to 2020-08-31 |
| 30/06/2130 June 2021 | Previous accounting period shortened from 2020-09-30 to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 22/07/2022 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020 |
| 03/07/203 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020 |
| 03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 150 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5RB UNITED KINGDOM |
| 27/04/2027 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 17/04/2017 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 109073470004 |
| 03/03/203 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 109073470003 |
| 28/02/2028 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 109073470002 |
| 25/02/2025 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 109073470001 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 15 GOLDEN SQUARE LONDON W1F 9JG UNITED KINGDOM |
| 05/09/195 September 2019 | CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 14/05/1914 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE PERCY |
| 12/02/1912 February 2019 | CORPORATE DIRECTOR APPOINTED INGENIOUS MEDIA DIRECTOR LIMITED |
| 18/10/1818 October 2018 | PREVEXT FROM 05/04/2018 TO 30/09/2018 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | PREVSHO FROM 31/08/2018 TO 05/04/2018 |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD |
| 13/04/1813 April 2018 | SECRETARY APPOINTED JENNIFER WRIGHT |
| 04/04/184 April 2018 | SOLVENCY STATEMENT DATED 29/03/18 |
| 04/04/184 April 2018 | REDUCE ISSUED CAPITAL 03/04/2018 |
| 04/04/184 April 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 31529.16 |
| 04/04/184 April 2018 | STATEMENT BY DIRECTORS |
| 07/03/187 March 2018 | 07/03/18 STATEMENT OF CAPITAL GBP 31623.7 |
| 07/03/187 March 2018 | NOTIFICATION OF PSC STATEMENT ON 07/03/2018 |
| 07/03/187 March 2018 | CESSATION OF INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED AS A PSC |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR JOSEPH ROBERT SIMPSON |
| 09/08/179 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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