TREMADOC PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2430 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/04/2430 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | First Gazette notice for voluntary strike-off |
| 13/02/2413 February 2024 | First Gazette notice for voluntary strike-off |
| 06/02/246 February 2024 | Application to strike the company off the register |
| 30/01/2430 January 2024 | Termination of appointment of Ruby Attaa Sarpong as a secretary on 2024-01-17 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 31/01/2331 January 2023 | Appointment of Ms Ruby Attaa Sarpong as a secretary on 2023-01-20 |
| 31/01/2331 January 2023 | Termination of appointment of Laura Kathryn Macara as a secretary on 2023-01-20 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN AUTY |
| 24/07/1824 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA KATHRYN MACARA / 13/07/2018 |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MISS KOK-YEE JADE YAU |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR FERGUS HAYCOCK |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS KINGSLEY HAYCOCK / 13/03/2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | REDUCE ISSUED CAPITAL 09/11/2017 |
| 23/11/1723 November 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/11/1723 November 2017 | STATEMENT BY DIRECTORS |
| 23/11/1723 November 2017 | 23/11/17 STATEMENT OF CAPITAL GBP 1.0 |
| 23/11/1723 November 2017 | SOLVENCY STATEMENT DATED 09/11/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/12/1623 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA KATHRYN MACARA / 23/12/2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS KINGSLEY HAYCOCK / 17/10/2016 |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM C/O SMITH PEARMAN HIGH STREET RIPLEY WOKING GU23 6AZ |
| 04/04/164 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/11/153 November 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/11/153 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/12/141 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | SAIL ADDRESS CREATED |
| 31/10/1431 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/08/144 August 2014 | SECRETARY APPOINTED MISS LAURA KATHRYN MACARA |
| 28/07/1428 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 03/06/143 June 2014 | ARTICLES OF ASSOCIATION |
| 30/04/1430 April 2014 | VARYING SHARE RIGHTS AND NAMES |
| 30/04/1430 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 501071.5 |
| 30/04/1430 April 2014 | SUB-DIVISION 04/04/14 |
| 30/04/1430 April 2014 | ADOPT ARTICLES 04/04/2014 |
| 30/04/1430 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/1430 April 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR MARTYN RICHARDSON AUTY |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/01/1431 January 2014 | CURRSHO FROM 31/07/2014 TO 31/03/2014 |
| 24/07/1324 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company