ANT & DEC PRODUCTIONS LIMITED

03974288
180 GREAT PORTLAND STREET LONDON ENGLAND W1W 5QZ

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 2 Buy now
28 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Apr 2024 officers Change of particulars for director (Mr Anthony David Mcpartlin) 2 Buy now
26 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2023 accounts Annual Accounts 2 Buy now
15 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 May 2023 officers Change of particulars for director (Mr Declan Joseph Donnelly) 2 Buy now
02 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2022 accounts Annual Accounts 2 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2021 accounts Annual Accounts 2 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 officers Termination of appointment of secretary (Chatel Registrars Limited) 1 Buy now
07 Aug 2020 accounts Annual Accounts 2 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 2 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 May 2019 officers Change of particulars for director (Mr Declan Joseph Donnelly) 2 Buy now
08 May 2019 officers Change of particulars for director (Mr Anthony David Mcpartlin) 2 Buy now
07 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2019 officers Change of particulars for corporate secretary (Chatel Registrars Limited) 1 Buy now
12 Jul 2018 accounts Annual Accounts 2 Buy now
11 Jul 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 accounts Annual Accounts 2 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Aug 2016 accounts Annual Accounts 2 Buy now
18 Apr 2016 annual-return Annual Return 5 Buy now
04 Jun 2015 accounts Annual Accounts 2 Buy now
29 May 2015 annual-return Annual Return 5 Buy now
23 Dec 2014 accounts Annual Accounts 2 Buy now
22 Apr 2014 annual-return Annual Return 5 Buy now
18 Nov 2013 accounts Annual Accounts 2 Buy now
29 Apr 2013 annual-return Annual Return 5 Buy now
02 Jan 2013 accounts Annual Accounts 2 Buy now
18 Apr 2012 annual-return Annual Return 5 Buy now
10 May 2011 accounts Annual Accounts 2 Buy now
26 Apr 2011 annual-return Annual Return 5 Buy now
08 Apr 2011 accounts Annual Accounts 2 Buy now
06 Sep 2010 officers Appointment of corporate secretary (Chatel Registrars Limited) 2 Buy now
02 Sep 2010 officers Termination of appointment of secretary (Darren Worsley) 1 Buy now
19 May 2010 annual-return Annual Return 5 Buy now
17 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Oct 2009 accounts Annual Accounts 4 Buy now
20 Apr 2009 annual-return Return made up to 17/04/09; full list of members 4 Buy now
14 Aug 2008 accounts Annual Accounts 1 Buy now
18 Apr 2008 annual-return Return made up to 17/04/08; full list of members 4 Buy now
26 Jun 2007 accounts Annual Accounts 1 Buy now
15 May 2007 annual-return Return made up to 17/04/07; no change of members 7 Buy now
24 Oct 2006 accounts Annual Accounts 1 Buy now
20 Jul 2006 officers Secretary resigned 1 Buy now
20 Jul 2006 officers New secretary appointed 2 Buy now
13 Jul 2006 annual-return Return made up to 17/04/06; full list of members 7 Buy now
27 Oct 2005 accounts Annual Accounts 1 Buy now
29 Apr 2005 annual-return Return made up to 17/04/05; full list of members 7 Buy now
05 Jan 2005 accounts Annual Accounts 1 Buy now
05 May 2004 annual-return Return made up to 17/04/04; full list of members 7 Buy now
08 Jan 2004 accounts Annual Accounts 1 Buy now
12 Aug 2003 annual-return Return made up to 17/04/03; full list of members 7 Buy now
15 Jan 2003 accounts Annual Accounts 1 Buy now
08 May 2002 annual-return Return made up to 17/04/02; full list of members 6 Buy now
06 Dec 2001 accounts Annual Accounts 1 Buy now
16 Jul 2001 change-of-name Certificate Change Of Name Company 2 Buy now
04 May 2001 annual-return Return made up to 17/04/01; full list of members 6 Buy now
13 Jun 2000 officers New secretary appointed 2 Buy now
13 Jun 2000 officers New director appointed 2 Buy now
13 Jun 2000 officers New director appointed 2 Buy now
16 May 2000 resolution Resolution 18 Buy now
16 May 2000 capital Ad 12/05/00--------- £ si 1@1=1 £ ic 1/2 2 Buy now
16 May 2000 officers Director resigned 1 Buy now
16 May 2000 officers Secretary resigned 1 Buy now
15 May 2000 address Registered office changed on 15/05/00 from: somerset house 40/49 price, street, birmingham, west midlands B4 6LZ 1 Buy now
17 Apr 2000 incorporation Incorporation Company 10 Buy now