TAKE 1 SCRIPT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 29/05/2529 May 2025 | Appointment of Asher-Asaf Amiel as a director on 2025-05-01 |
| 29/05/2529 May 2025 | Termination of appointment of Sagi Rothman as a director on 2025-05-01 |
| 24/02/2524 February 2025 | Director's details changed for Sagi Rothman on 2025-02-19 |
| 30/12/2430 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 24/05/2424 May 2024 | Appointment of Sagi Rothman as a director on 2024-05-19 |
| 21/05/2421 May 2024 | Termination of appointment of Tamara Mikhel as a director on 2024-04-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-07 with updates |
| 21/02/2321 February 2023 | Director's details changed for Tamara Mikhel on 2023-02-20 |
| 06/02/236 February 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/02/2210 February 2022 | Appointment of Mrs Isabel Sarah Withey as a director on 2022-02-01 |
| 17/01/2217 January 2022 | Cancellation of shares. Statement of capital on 2021-11-22 |
| 17/01/2217 January 2022 | Purchase of own shares. |
| 14/01/2214 January 2022 | Termination of appointment of Jonathan Martyn Cronk as a director on 2021-12-31 |
| 22/11/2122 November 2021 | Termination of appointment of Peter Martin Morgan as a secretary on 2021-11-22 |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Resolutions |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 10/07/2010 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/06/204 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040786890003 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CLAIRE TAPIA / 19/09/2019 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/08/1821 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/09/175 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 06/04/176 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/04/175 April 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/08/1513 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/08/1419 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/03/1428 March 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 22.2 |
| 26/03/1426 March 2014 | SUB-DIVIDED ORDINARY SHARES 22/03/2014 |
| 26/03/1426 March 2014 | SUB-DIVISION 21/03/14 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR JONATHAN MARTYN CRONK |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR JAMES JOHN LAMBERT-KNOTT |
| 07/08/137 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CLAIRE TAPIA / 01/10/2012 |
| 01/08/131 August 2013 | VARYING SHARE RIGHTS AND NAMES |
| 24/07/1324 July 2013 | SECOND FILING FOR FORM SH01 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/01/1330 January 2013 | 30/01/13 STATEMENT OF CAPITAL GBP 11.5 |
| 09/11/129 November 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CLAIRE TAPIA / 23/10/2012 |
| 24/07/1224 July 2012 | CURREXT FROM 25/03/2013 TO 31/03/2013 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM, CRANE CHAMBERS HIGH STREET, CRANBROOK, KENT, TN17 3DL, UNITED KINGDOM |
| 28/09/1128 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 17/07/1117 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/01/114 January 2011 | 01/10/10 STATEMENT OF CAPITAL GBP 11.5 |
| 05/10/105 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CLAIRE TAPIA / 01/10/2009 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE DOREEN NORTH / 01/10/2009 |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/06/103 June 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM, 21 STONE STREET, CRANBROOK, KENT, TN17 3HF |
| 09/12/099 December 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/07/091 July 2009 | SECRETARY APPOINTED PETER MARTIN MORGAN |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED SECRETARY ANTONY HODGSON |
| 26/11/0826 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE TAPIA / 16/09/2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BOURNE / 01/08/2008 |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/09/076 September 2007 | NEW SECRETARY APPOINTED |
| 23/04/0723 April 2007 | NC INC ALREADY ADJUSTED 07/02/05 |
| 23/04/0723 April 2007 | NC INC ALREADY ADJUSTED 07/02/05 |
| 15/03/0715 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | £ NC 1000/2000 07/02/0 |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/12/038 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/023 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0227 November 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | COMPANY NAME CHANGED TAKE 1 LIMITED CERTIFICATE ISSUED ON 26/09/01 |
| 08/08/018 August 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 25/03/02 |
| 17/11/0017 November 2000 | NEW SECRETARY APPOINTED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | S366A DISP HOLDING AGM 26/09/00 |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL, STOCKPORT, CHESHIRE SK7 2NP |
| 26/09/0026 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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