WHITBY DAVISON PRODUCTIONS LIMITED

Company Documents

Date	Description
19/11/2419 November 2024	Confirmation statement made on 2024-11-05 with updates View Document
04/10/244 October 2024	Micro company accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
07/11/237 November 2023	Confirmation statement made on 2023-11-05 with updates View Document
06/11/236 November 2023	Change of details for Mr Timothy David Whitby as a person with significant control on 2023-11-03 View Document
06/11/236 November 2023	Registered office address changed from 64 Kingsdown Parade 64 Kingsdown Parade Kingsdown Bristol Bristol BS6 5UQ United Kingdom to 7 Fremantle Square Bristol BS6 5TL on 2023-11-06 View Document
06/11/236 November 2023	Director's details changed for Mr Timothy David Whitby on 2023-11-03 View Document
06/11/236 November 2023	Director's details changed for Mrs Harriet Laura Whitby on 2023-11-03 View Document
06/11/236 November 2023	Change of details for Mrs Harriet Laura Whitby as a person with significant control on 2023-11-03 View Document
10/10/2310 October 2023	Micro company accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
12/11/2212 November 2022	Confirmation statement made on 2022-11-05 with updates View Document
29/10/2229 October 2022	Registered office address changed from Barnes House 14 Cotham Park Bristol Bristol Bristol BS6 6BU England to 64 Kingsdown Parade 64 Kingsdown Parade Kingsdown Bristol Bristol BS6 5UQ on 2022-10-29 View Document
13/10/2213 October 2022	Micro company accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
09/11/219 November 2021	Confirmation statement made on 2021-11-05 with updates View Document
13/10/2113 October 2021	Micro company accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/12/2031 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
06/11/206 November 2020	CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
06/01/206 January 2020	REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 2 WESTBURY MEWS WESTBURY ON TRYM BRISTOL BS9 3QA View Document
23/12/1923 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
12/11/1912 November 2019	CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
23/11/1823 November 2018	CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES View Document
19/06/1819 June 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
29/12/1729 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
08/11/178 November 2017	CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES View Document
06/11/176 November 2017	SECRETARY'S CHANGE OF PARTICULARS / MRS HARRIET LAURA WHITBY / 06/11/2016 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
19/12/1619 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
10/11/1610 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS HARRIET LAURA WHITBY / 10/11/2016 View Document
10/11/1610 November 2016	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES View Document
10/11/1610 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID WHITBY / 10/11/2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
22/12/1522 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
09/12/159 December 2015	Annual return made up to 5 November 2015 with full list of shareholders View Document

31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
20/12/1420 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
14/11/1414 November 2014	Annual return made up to 5 November 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
30/12/1330 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
19/11/1319 November 2013	Annual return made up to 5 November 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
28/12/1228 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
20/11/1220 November 2012	Annual return made up to 5 November 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
28/12/1128 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
15/11/1115 November 2011	Annual return made up to 5 November 2011 with full list of shareholders View Document
08/11/108 November 2010	Annual return made up to 5 November 2010 with full list of shareholders View Document
26/08/1026 August 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
24/05/1024 May 2010	PREVEXT FROM 30/11/2009 TO 31/03/2010 View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / HARRIET LAURA WHITBY / 17/11/2009 View Document
18/11/0918 November 2009	Annual return made up to 5 November 2009 with full list of shareholders View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID WHITBY / 17/11/2009 View Document
24/09/0924 September 2009	Annual accounts small company total exemption made up to 30 November 2008 View Document
25/03/0925 March 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/03/0917 March 2009	COMPANY NAME CHANGED WHITBY PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 19/03/09 View Document
12/03/0912 March 2009	REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 500 LARKSHALL ROAD HIGHAMS PARK LONDON E4 9HH View Document
02/03/092 March 2009	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS View Document
09/10/089 October 2008	Annual accounts small company total exemption made up to 30 November 2007 View Document
26/11/0726 November 2007	RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS View Document
28/09/0728 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View Document
06/03/076 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View Document
22/11/0622 November 2006	RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS View Document
09/11/069 November 2006	REGISTERED OFFICE CHANGED ON 09/11/06 FROM: PROSPECT PLACE, 85 GREAT NORTH ROAD, HATFIELD HERTFORDSHIRE AL9 5BS View Document
06/12/056 December 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View Document
17/11/0517 November 2005	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS View Document
27/05/0527 May 2005	COMPANY NAME CHANGED JIG PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 27/05/05 View Document
10/11/0410 November 2004	RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS View Document
23/01/0423 January 2004	COMPANY NAME CHANGED SHARP PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 23/01/04 View Document
23/12/0323 December 2003	NEW DIRECTOR APPOINTED View Document
23/12/0323 December 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/12/0322 December 2003	DIRECTOR RESIGNED View Document
22/12/0322 December 2003	SECRETARY RESIGNED View Document
05/11/035 November 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WHITBY DAVISON PRODUCTIONS LIMITED

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