TALK BACK VIEWING STUDIOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 16/12/2116 December 2021 | Application to strike the company off the register |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 27/03/1927 March 2019 | VARYING SHARE RIGHTS AND NAMES |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR MARK IAN LASBURY |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARVEY |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HARVEY |
| 20/03/1920 March 2019 | CESSATION OF SUSAN HARVEY AS A PSC |
| 20/03/1920 March 2019 | CESSATION OF ALAN HARVEY AS A PSC |
| 20/03/1920 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK IAN LASBURY |
| 20/03/1920 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ANN JONES |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MISS SARAH ANN JONES |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 18/10/1818 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 23/02/1823 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 23/06/1623 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 22/06/1622 June 2016 | 01/08/15 STATEMENT OF CAPITAL GBP 3 |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES HARVEY |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 02/07/152 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 25/06/1425 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN HARVEY |
| 01/07/131 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HARVEY / 01/01/2013 |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HARVEY / 01/01/2013 |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/06/1226 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/07/1114 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/07/108 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HARVEY / 14/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HARVEY / 14/06/2010 |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/10/0928 October 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM LAWMAX HOUSE 30-32 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NOTTINGHAMSHIRE NG9 3AA |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM MIDLAND HOUSE 36 STATION ROAD SANDIACRE NOTTINGHAM NG10 5AS |
| 14/07/0914 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | 31/07/08 PARTIAL EXEMPTION |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATE, DIRECTOR VIVIENNE MARGARET MORGAN LOGGED FORM |
| 22/07/0822 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | GBP IC 3/2 15/05/08 GBP SR 1@1=1 |
| 02/05/082 May 2008 | 31/07/07 PARTIAL EXEMPTION |
| 02/10/072 October 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/03 |
| 19/07/0319 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/02 |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 84 HIGH ROAD BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2LF |
| 16/07/0216 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 12/07/0012 July 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | SECRETARY RESIGNED |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN |
| 01/07/991 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | COMPANY NAME CHANGED TALK BACK STUDIOS LIMITED CERTIFICATE ISSUED ON 21/06/99 |
| 14/06/9914 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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