STUDIOAGENT LIMITED
Company number 03097864 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 16 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM UNIT B BROOKFIELDS PARK MANVERS WAY ROTHERHAM SOUTH YORKSHIRE S63 5DJ | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | View document |
| 18 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 19 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Sep 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Sep 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 17 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DUKINFIELD / 17/06/2014 | View document |
| 17 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DUKINFIELD / 17/06/2014 | View document |
| 5 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WAUGH | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Sep 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 4 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WAUGH / 06/08/2013 | View document |
| 4 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MURPHY | View document |
| 4 Sep 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM UNIT B BROOKFIELDS PARK MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5DJ ENGLAND | View document |
| 4 Sep 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Mar 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM TUNBRIDGE MILLS QUAY STREET HUDDERSFIELD WEST YORKSHIRE HD1 6QX | View document |
| 5 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DUKINFIELD / 02/08/2011 | View document |
| 5 Sep 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 5 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DUKINFIELD / 02/08/2011 | View document |
| 17 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Sep 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Sep 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | View document |
| 4 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WAUGH / 10/08/2009 | View document |
| 4 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN DUKINFIELD / 10/08/2009 | View document |
| 23 Jun 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2007 | DIRECTOR RESIGNED | View document |
| 20 Feb 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: C/O LAMBERT ENGINEERING LTD STATION ESTATE TADCASTER LS24 9SG | View document |
| 20 Feb 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Sep 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 8 Jul 2004 | DIRECTOR RESIGNED | View document |
| 18 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 12 Sep 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | View document |
| 19 Sep 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | View document |
| 20 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 11 Sep 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | View document |
| 7 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 26 Sep 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS | View document |
| 25 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 20 Sep 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS | View document |
| 10 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 5 Oct 1998 | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 10 Feb 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 | View document |
| 17 Sep 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 17 Feb 1997 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/09/96 | View document |
| 4 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Nov 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/11/96 | View document |
| 20 Nov 1996 | RE SHARES 08/11/96 | View document |
| 14 Nov 1996 | DIRECTOR RESIGNED | View document |
| 14 Nov 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Nov 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Nov 1996 | NEW STAT BOOKS ADOPTED 08/11/96 | View document |
| 14 Nov 1996 | RESIG OF SHARES 08/11/96 | View document |
| 14 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1996 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS | View document |
| 29 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 1995 | SECRETARY RESIGNED | View document |
| 8 Dec 1995 | DIRECTOR RESIGNED | View document |
| 8 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1995 | REDESIGNATIONOFSHARES 17/11/95 | View document |
| 19 Oct 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 4 Oct 1995 | REGISTERED OFFICE CHANGED ON 04/10/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 4 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Oct 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1995 | S-DIV 22/09/95 | View document |
| 4 Oct 1995 | SHARE SUB-DIVISION 22/09/95 | View document |
| 4 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |