PROTOTYPE PRODUCTIONS LIMITED
Company number 03496097 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Director's details changed for Mrs Julie Tack on 2026-04-17 · 2 pages | View document |
| 28 Apr 2026 | Director's details changed for Mr Clive Tack on 2026-04-17 · 2 pages | View document |
| 28 Apr 2026 | Change of details for Mr Clive Tack as a person with significant control on 2026-04-17 · 2 pages | View document |
| 28 Apr 2026 | Change of details for Mrs Julie Tack as a person with significant control on 2026-04-17 · 2 pages | View document |
| 24 Dec 2025 | Confirmation statement made on 2025-12-20 with no updates · 3 pages | View document |
| 23 Dec 2025 | Satisfaction of charge 034960970002 in full · 1 page | View document |
| 17 Nov 2025 | Unaudited abridged accounts made up to 2025-04-29 · 8 pages | View document |
| 5 Aug 2025 | Satisfaction of charge 034960970001 in full · 1 page | View document |
| 29 Apr 2025 | Annual accounts for the year ending 29 April 2025 | View accounts |
| 28 Jan 2025 | Unaudited abridged accounts made up to 2024-04-29 · 8 pages | View document |
| 25 Jan 2025 | Confirmation statement made on 2024-12-20 with no updates · 3 pages | View document |
| 29 Apr 2024 | Annual accounts for the year ending 29 April 2024 | View accounts |
| 26 Jan 2024 | Unaudited abridged accounts made up to 2023-04-29 · 8 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 29 Apr 2023 | Annual accounts for the year ending 29 April 2023 | View accounts |
| 29 Dec 2022 | Unaudited abridged accounts made up to 2022-04-29 · 8 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 29 Apr 2022 | Annual accounts for the year ending 29 April 2022 | View accounts |
| 29 Jan 2022 | Micro company accounts made up to 2021-04-29 · 3 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 29 Apr 2021 | Annual accounts for the year ending 29 April 2021 | View accounts |
| 1 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/20 | View document |
| 4 Feb 2021 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES | View document |
| 29 Apr 2020 | Annual accounts for the year ending 29 April 2020 | View accounts |
| 20 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/19 | View document |
| 21 Jan 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | View document |
| 29 Apr 2019 | Annual accounts for the year ending 29 April 2019 | View accounts |
| 4 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034960970002 | View document |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034960970001 | View document |
| 20 Dec 2018 | SECRETARY APPOINTED MRS JULIE TACK | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY MARY OSBORNE | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY OSBORNE | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OSBORNE | View document |
| 20 Dec 2018 | CESSATION OF TIMOTHY JOHN OSBORNE AS A PSC | View document |
| 20 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR CLIVE TACK / 19/12/2018 | View document |
| 20 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C J ENGINEERING HOLDINGS LIMITED | View document |
| 20 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE TACK | View document |
| 20 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE TACK | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | View document |
| 20 Dec 2018 | DIRECTOR APPOINTED MRS JULIE TACK | View document |
| 20 Dec 2018 | DIRECTOR APPOINTED MR CLIVE TACK | View document |
| 18 Dec 2018 | 13/05/14 STATEMENT OF CAPITAL GBP 51 | View document |
| 17 Dec 2018 | ADOPT ARTICLES 13/05/2014 | View document |
| 20 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | View document |
| 15 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN OSBORNE / 06/04/2016 | View document |
| 25 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 20 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 21 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Mar 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 29 Jan 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 19 Mar 2014 | DIRECTOR APPOINTED MRS MARY ANNE OSBORNE | View document |
| 11 Feb 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 14 Mar 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 27 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 7 Mar 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 29 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 19 Feb 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 25 Feb 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 25 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARY ANNE OSBORNE / 01/10/2009 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN OSBORNE / 01/10/2009 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 16 Oct 2009 | Annual return made up to 21 January 2009 with full list of shareholders | View document |
| 27 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 16 May 2008 | GBP IC 100/50 01/05/08 GBP SR 50@1=50 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 15 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Feb 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 14 Feb 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 7 Oct 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: UNIT 1 WOODWAY FARM INDUSTRIAL ESTATE LONG CRENDON AYLESBURY BUCKINGHAMSHIRE HP18 9EP | View document |
| 10 Feb 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 28 Jan 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 28 Jan 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 14 Feb 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | View document |
| 1 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 16 Nov 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99 | View document |
| 22 Feb 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS | View document |
| 4 Jun 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1998 | SECRETARY RESIGNED | View document |
| 4 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1998 | DIRECTOR RESIGNED | View document |
| 4 Jun 1998 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BB | View document |
| 26 Mar 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Mar 1998 | COMPANY NAME CHANGED BLODYN LIMITED CERTIFICATE ISSUED ON 20/03/98 | View document |
| 16 Mar 1998 | ADOPT MEM AND ARTS 10/03/98 | View document |
| 16 Mar 1998 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF | View document |
| 16 Mar 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 1998 | DIRECTOR RESIGNED | View document |
| 16 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |