POSSIBLE PRODUCTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 24/02/2524 February 2025 | Termination of appointment of David Giles Rutherford Singleton as a director on 2024-10-15 |
| 24/02/2524 February 2025 | Termination of appointment of David Giles Rutherford Singleton as a secretary on 2024-10-15 |
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
| 25/05/2425 May 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/10/236 October 2023 | Satisfaction of charge 010686010009 in full |
| 06/10/236 October 2023 | Satisfaction of charge 010686010010 in full |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Micro company accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Registration of charge 010686010012, created on 2022-01-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 23/05/1823 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010686010009 |
| 23/05/1823 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010686010011 |
| 23/05/1823 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010686010010 |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED DAVID GILES RUTHERFORD SINGLETON |
| 06/10/176 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 08/06/178 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GILES RUTHERFORD SINGLETON / 17/03/2017 |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/07/161 July 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/09/1523 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 16/06/1516 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/07/1411 July 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/07/131 July 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/06/1213 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/05/1127 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/06/1016 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | RE DIV PROF 142367 20/02/04 |
| 08/03/048 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/06/0328 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0328 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | SECRETARY RESIGNED |
| 18/12/0018 December 2000 | NEW SECRETARY APPOINTED |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0012 July 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | SECRETARY RESIGNED |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 15/05/9815 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/10/9717 October 1997 | AUDITOR'S RESIGNATION |
| 01/10/971 October 1997 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: 55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL |
| 18/08/9718 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/06/973 June 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | COMPANY NAME CHANGED SAUROSA LIMITED CERTIFICATE ISSUED ON 24/01/96 |
| 12/10/9512 October 1995 | ADOPT MEM AND ARTS 17/03/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | REGISTERED OFFICE CHANGED ON 10/02/95 FROM: C/O MARTIN GREENE RAVDEN 55 LOUDON ROAD ST JOHNS WOOD LONDON NW8 0DL |
| 18/01/9518 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/01/9518 January 1995 | REGISTERED OFFICE CHANGED ON 18/01/95 FROM: GREENWOOD HOUSE 47 SALISBURY COURT LONDON EC1R 4RJ |
| 22/06/9422 June 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 29/04/9429 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | S386 DISP APP AUDS 02/11/92 |
| 07/11/927 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/08/9220 August 1992 | RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS |
| 27/03/9227 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 18/02/9218 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9121 August 1991 | RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS |
| 31/07/9131 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9131 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9131 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9131 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9131 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9131 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9131 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/03/9119 March 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/8912 October 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 08/03/898 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 31/12/8731 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/8730 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/8723 September 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 08/01/878 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/868 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/8613 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 13/06/8613 June 1986 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 11/12/7211 December 1972 | MEMORANDUM OF ASSOCIATION |
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