PATALEX III PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/2129 June 2021 | First Gazette notice for voluntary strike-off |
| 29/06/2129 June 2021 | First Gazette notice for voluntary strike-off |
| 18/06/2118 June 2021 | Application to strike the company off the register |
| 01/07/201 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 22/05/1922 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/05/1922 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NIXON |
| 26/04/1926 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 GL50 1PX |
| 01/04/191 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, SECRETARY RBS SECRETARIAL SERVICES LIMITED |
| 01/04/191 April 2019 | CORPORATE SECRETARY APPOINTED NATWEST MARKETS SECRETARIAL SERVICES LIMITED |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN ELLIS |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED KEITH DAMIAN PEREIRA |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED STEPHEN PAUL NIXON |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROULSTON |
| 20/12/1820 December 2018 | CESSATION OF ROYAL BANK LEASING LIMITED AS A PSC |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 19/12/1819 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P OF A PRODUCTIONS LIMITED |
| 16/03/1816 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED IAN ANDREW ELLIS |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA-MARIE MAYES |
| 05/02/185 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYAL BANK LEASING LIMITED |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 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 |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSON |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCDAID |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MS. EMMA-MARIE MAYES |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 30/03/1730 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED NEIL JASON MCDAID |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 27/10/1627 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 |
| 12/02/1612 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 23/12/1523 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PIERS JOHNSON / 13/10/2015 |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR ALAN PIERS JOHNSON |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GADSBY |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIBBENS |
| 09/12/149 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 20/11/1420 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR ANDREW PAUL GADSBY |
| 09/04/149 April 2014 | DIRECTOR APPOINTED TREVOR DOUGLAS CROME |
| 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 |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN |
| 19/12/1319 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON JILL CATERER / 24/06/2013 |
| 21/12/1221 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 06/11/126 November 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLYN DOWN |
| 29/12/1129 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 19/10/1119 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 17/09/2011 |
| 30/12/1030 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 31/12/0931 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 15/04/0915 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED JULIAN EDWIN ROGERS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN SHEPHARD |
| 30/12/0830 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 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 PHILIP TUBB |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN DEVINE |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN FARNELL |
| 10/03/0810 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 02/12/052 December 2005 | SECRETARY RESIGNED |
| 03/02/053 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 06/05/046 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 |
| 19/02/0419 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0412 February 2004 | COMPANY NAME CHANGED RBSSAF (14) LIMITED CERTIFICATE ISSUED ON 12/02/04 |
| 19/01/0419 January 2004 | S80A AUTH TO ALLOT SEC 31/12/03 |
| 05/12/035 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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