PETER MOELLER PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2012 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/05/206 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 30/04/2030 April 2020 | APPLICATION FOR STRIKING-OFF |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 12/11/1912 November 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER MOELLER / 01/11/2018 |
| 12/11/1912 November 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER MOELLER / 01/11/2018 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 11/11/1911 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANNABEL HELEN MOELLER / 03/04/2019 |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MOELLER / 01/11/2018 |
| 07/11/197 November 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER MOELLER / 01/11/2019 |
| 09/07/199 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 02/11/182 November 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER MOELLER / 01/11/2018 |
| 02/11/182 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MOELLER / 01/11/2018 |
| 23/08/1823 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 01/11/171 November 2017 | SAIL ADDRESS CHANGED FROM: 3 WOOTTON DRIVE IPSWICH SUFFOLK IP1 3RT ENGLAND |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER MOELLER / 01/02/2017 |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER MOELLER / 01/02/2017 |
| 25/10/1725 October 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM UNIT 4 BRIGHTWELL BARNS WALDRINGFIELD ROAD BRIGHTWELL IPSWICH SUFFOLK IP10 0BJ |
| 07/06/177 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 07/03/177 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MOELLER / 01/02/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 10/11/1610 November 2016 | SAIL ADDRESS CREATED |
| 31/10/1631 October 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/10/1527 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM C/O AVANTI TAX ACCOUNTANTS LTD BRIGHTWELL BARNS WALDRINGFIELD ROAD BRIGHTWELL IPSWICH SUFFOLK IP10 0BJ |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 06/11/146 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANNABEL HELEN MOELLER / 24/10/2014 |
| 06/11/146 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM C/O AVANTI COMPANY SECRETARIAL LTD BRIGHTWELL BARNS IPSWICH ROAD BRIGHTWELL IPSWICH SUFFOLK IP10 0BJ |
| 30/10/1330 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MOELLER / 24/10/2013 |
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM BAY HOUSE 20-22 MARKET PLACE SAXMUNDHAM SUFFOLK IP17 1AG UNITED KINGDOM |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/10/1229 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/10/1127 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 5 WOOTTON DRIVE HENLEY ROAD IPSWICH SUFFOLK IP1 3RT |
| 23/12/1023 December 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNABEL HELEN MOELLER / 10/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MOELLER / 01/10/2009 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 14/02/0914 February 2009 | DISS40 (DISS40(SOAD)) |
| 13/02/0913 February 2009 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 20 PLAYFORD ROAD RUSHMERE ST ANDREW IPSWICH SUFFOLK IP4 5RG |
| 27/01/0927 January 2009 | FIRST GAZETTE |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 08/11/068 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 12/11/0212 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0212 November 2002 | SECRETARY RESIGNED |
| 12/11/0212 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | NEW SECRETARY APPOINTED |
| 22/07/0222 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 02/02/992 February 1999 | REGISTERED OFFICE CHANGED ON 02/02/99 FROM: THE COACH HOUSE BOXFORD HOUSE BOXFORD SUDBURY SUFFOLK CO10 5JT |
| 02/02/992 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9914 January 1999 | NEW SECRETARY APPOINTED |
| 08/01/998 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/985 November 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
| 30/05/9830 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 29/01/9829 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9829 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9815 January 1998 | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | REGISTERED OFFICE CHANGED ON 15/01/98 FROM: KINGSBANK POLSTEAD COLCHESTER ESSEX CO6 5AH |
| 10/10/9710 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
| 18/09/9518 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 04/11/944 November 1994 | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 19/11/9319 November 1993 | RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS |
| 08/07/938 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 03/12/913 December 1991 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
| 04/10/914 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 06/07/906 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 14/12/8914 December 1989 | REGISTERED OFFICE CHANGED ON 14/12/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 14/12/8914 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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