THE PRODUCTION TREE LIMITED
Company Documents
Date | Description |
---|---|
23/11/1723 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
20/05/1720 May 2017 | REGISTERED OFFICE CHANGED ON 20/05/2017 FROM 35 BALLARDS LANE LONDON N3 1XW |
28/04/1728 April 2017 | PREVEXT FROM 31/08/2016 TO 28/02/2017 |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
29/06/1629 June 2016 | SECRETARY APPOINTED MR KETAN SHAH |
29/05/1629 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
08/12/158 December 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
18/11/1418 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
07/11/137 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN LAWRENCE EDWARD HARRISON / 07/11/2013 |
07/11/137 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LAWRENCE EDWARD HARRISON / 07/11/2013 |
23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
28/11/1228 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 189 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BX |
07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
09/11/119 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
08/12/108 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
22/12/0922 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
07/04/097 April 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
02/01/082 January 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
15/02/0715 February 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
03/02/063 February 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
05/01/055 January 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
13/03/0413 March 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
07/06/037 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
25/02/0325 February 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
27/06/0227 June 2002 | DIRECTOR RESIGNED |
11/01/0211 January 2002 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
10/12/0110 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
24/01/0124 January 2001 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
12/12/0012 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
12/12/0012 December 2000 | S366A DISP HOLDING AGM 08/11/00 |
03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
01/02/001 February 2000 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
31/01/0031 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
22/11/9922 November 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/08/99 |
07/09/997 September 1999 | REGISTERED OFFICE CHANGED ON 07/09/99 FROM: G OFFICE CHANGED 07/09/99 20 ARUNDEL GARDENS LONDON W11 2LA |
11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
11/12/9811 December 1998 | SECRETARY RESIGNED |
11/12/9811 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/12/9811 December 1998 | DIRECTOR RESIGNED |
10/12/9810 December 1998 | REGISTERED OFFICE CHANGED ON 10/12/98 FROM: G OFFICE CHANGED 10/12/98 16 ST JOHN STREET LONDON EC1M 4AY |
26/11/9826 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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