PROTOTYPE PRODUCTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Satisfaction of charge 034960970001 in full |
| 28/01/2528 January 2025 | Unaudited abridged accounts made up to 2024-04-29 |
| 25/01/2525 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 29/04/2429 April 2024 | Annual accounts for year ending 29 Apr 2024 |
| 26/01/2426 January 2024 | Unaudited abridged accounts made up to 2023-04-29 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 29/04/2329 April 2023 | Annual accounts for year ending 29 Apr 2023 |
| 29/12/2229 December 2022 | Unaudited abridged accounts made up to 2022-04-29 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 29/04/2229 April 2022 | Annual accounts for year ending 29 Apr 2022 |
| 29/01/2229 January 2022 | Micro company accounts made up to 2021-04-29 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 29/04/2129 April 2021 | Annual accounts for year ending 29 Apr 2021 |
| 01/03/211 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/20 |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 29/04/2029 April 2020 | Annual accounts for year ending 29 Apr 2020 |
| 20/04/2020 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/19 |
| 21/01/2021 January 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 29/04/1929 April 2019 | Annual accounts for year ending 29 Apr 2019 |
| 04/01/194 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034960970002 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034960970001 |
| 20/12/1820 December 2018 | SECRETARY APPOINTED MRS JULIE TACK |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY MARY OSBORNE |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY OSBORNE |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OSBORNE |
| 20/12/1820 December 2018 | CESSATION OF TIMOTHY JOHN OSBORNE AS A PSC |
| 20/12/1820 December 2018 | PSC'S CHANGE OF PARTICULARS / MR CLIVE TACK / 19/12/2018 |
| 20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C J ENGINEERING HOLDINGS LIMITED |
| 20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE TACK |
| 20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE TACK |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR CLIVE TACK |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MRS JULIE TACK |
| 18/12/1818 December 2018 | 13/05/14 STATEMENT OF CAPITAL GBP 51 |
| 17/12/1817 December 2018 | ADOPT ARTICLES 13/05/2014 |
| 20/09/1820 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 15/03/1815 March 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN OSBORNE / 06/04/2016 |
| 25/01/1825 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/04/1620 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/03/1527 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MRS MARY ANNE OSBORNE |
| 11/02/1411 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 14/03/1314 March 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 27/01/1327 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 07/03/127 March 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 29/01/1229 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/02/1119 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/02/1025 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARY ANNE OSBORNE / 01/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN OSBORNE / 01/10/2009 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/10/0916 October 2009 | Annual return made up to 21 January 2009 with full list of shareholders |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/05/0816 May 2008 | GBP IC 100/50 01/05/08 GBP SR 50@1=50 |
| 08/02/088 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 15/10/0715 October 2007 | NEW SECRETARY APPOINTED |
| 11/09/0711 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: UNIT 1 WOODWAY FARM INDUSTRIAL ESTATE LONG CRENDON AYLESBURY BUCKINGHAMSHIRE HP18 9EP |
| 10/02/0410 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 16/11/9916 November 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | SECRETARY RESIGNED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BB |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9819 March 1998 | COMPANY NAME CHANGED BLODYN LIMITED CERTIFICATE ISSUED ON 20/03/98 |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF |
| 16/03/9816 March 1998 | NEW SECRETARY APPOINTED |
| 16/03/9816 March 1998 | ADOPT MEM AND ARTS 10/03/98 |
| 16/03/9816 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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