RASCAL PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2124 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 15/12/2115 December 2021 | Change of details for Mrs Julie Nigel Reveler as a person with significant control on 2021-11-07 |
| 15/12/2115 December 2021 | Director's details changed for Mrs Julie Nigel Reveler on 2021-11-07 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with updates |
| 13/12/2113 December 2021 | Notification of Julie Nigel Reveler as a person with significant control on 2021-11-07 |
| 13/12/2113 December 2021 | Appointment of Mrs Julie Nigel Reveler as a director on 2021-11-07 |
| 13/12/2113 December 2021 | Termination of appointment of Nigel Anthony Reveler as a director on 2021-11-07 |
| 13/12/2113 December 2021 | Cessation of Nigel Anthony Reveler as a person with significant control on 2021-11-07 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/03/2127 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM EAGLE HOUSE C/O RAMON LEE LTD 167 CITY ROAD LONDON EC1V 1AW ENGLAND |
| 25/09/1825 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM EAGLE HOUSE RAMON LEE AND PARTNERS 167 CITY ROAD LONDON EC1V 1AW ENGLAND |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 6 YATTENDON COURT YATTENDON THATCHAM RG18 0UT ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM LOWER FARM HOUSE CHURCH HILL EAST ILSLEY NEWBURY BERKSHIRE RG20 7LP |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/09/1518 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/10/1316 October 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/10/1212 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BURGESS / 01/08/2012 |
| 12/10/1212 October 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/09/1127 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/09/097 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
| 24/06/0424 June 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
| 10/05/9810 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 31/03/9831 March 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 25/03/9825 March 1998 | RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | FIRST GAZETTE |
| 30/10/9730 October 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 12 BOUNDS GREEN ROAD LONDON N11 2QH |
| 05/12/965 December 1996 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 19/11/9619 November 1996 | NEW SECRETARY APPOINTED |
| 04/11/964 November 1996 | SECRETARY RESIGNED |
| 04/11/964 November 1996 | REGISTERED OFFICE CHANGED ON 04/11/96 FROM: C/O CARTER BACKER WINTER HILL HOUSE HIGHGATE HILL LONDON N19 5UU |
| 04/11/964 November 1996 | DIRECTOR RESIGNED |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | REGISTERED OFFICE CHANGED ON 04/10/96 FROM: 124/130 TABERNACLE STREET LONDON EC2A 4SD |
| 27/08/9627 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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