FLAT DOG PRODUCTIONS LIMITED

04056560
PEAT HOUSE NEWHAM ROAD TRURO CORNWALL TR1 2DP

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 4 Buy now
17 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2024 officers Termination of appointment of director (Victoria Madeleine Stone) 1 Buy now
17 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Apr 2024 officers Termination of appointment of director (Jacca Maximillian Charles Stone Deeble) 1 Buy now
03 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2023 accounts Annual Accounts 4 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Mar 2023 officers Appointment of director (Ms Victoria Madeleine Stone) 2 Buy now
02 Mar 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 officers Termination of appointment of director (Victoria Madeleine Stone) 1 Buy now
30 Sep 2022 officers Termination of appointment of secretary (Victoria Madeleine Stone) 1 Buy now
30 Sep 2022 officers Appointment of director (Mr Jacca Maximillian Charles Stone Deeble) 2 Buy now
02 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 accounts Annual Accounts 4 Buy now
08 Mar 2022 incorporation Memorandum Articles 5 Buy now
07 Mar 2022 resolution Resolution 2 Buy now
07 Mar 2022 resolution Resolution 4 Buy now
03 Mar 2022 capital Notice of name or other designation of class of shares 2 Buy now
03 Mar 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Feb 2021 accounts Annual Accounts 4 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2020 accounts Annual Accounts 4 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 officers Termination of appointment of director (Joanne Mary Willis) 1 Buy now
02 Jul 2019 officers Appointment of director (Mr Mark Piran Deeble) 2 Buy now
27 Jun 2019 accounts Annual Accounts 9 Buy now
01 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2018 accounts Annual Accounts 9 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2017 accounts Annual Accounts 6 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2016 accounts Annual Accounts 7 Buy now
04 Sep 2015 annual-return Annual Return 5 Buy now
05 Aug 2015 accounts Annual Accounts 6 Buy now
28 Aug 2014 annual-return Annual Return 5 Buy now
30 Jul 2014 accounts Annual Accounts 6 Buy now
27 Aug 2013 annual-return Annual Return 5 Buy now
19 Apr 2013 accounts Annual Accounts 5 Buy now
24 Aug 2012 annual-return Annual Return 5 Buy now
14 Mar 2012 accounts Annual Accounts 5 Buy now
23 Aug 2011 annual-return Annual Return 5 Buy now
06 Jun 2011 accounts Annual Accounts 5 Buy now
16 Sep 2010 annual-return Annual Return 5 Buy now
16 Sep 2010 officers Change of particulars for director (Joanne Mary Willis) 2 Buy now
15 Jul 2010 accounts Annual Accounts 5 Buy now
25 Aug 2009 annual-return Return made up to 21/08/09; full list of members 4 Buy now
24 Mar 2009 accounts Annual Accounts 4 Buy now
20 Nov 2008 officers Appointment terminated director richard stone 1 Buy now
30 Oct 2008 annual-return Return made up to 21/08/08; no change of members 8 Buy now
15 Apr 2008 accounts Annual Accounts 4 Buy now
08 Sep 2007 annual-return Return made up to 21/08/07; no change of members 7 Buy now
10 Aug 2007 accounts Annual Accounts 4 Buy now
28 Sep 2006 annual-return Return made up to 21/08/06; full list of members 7 Buy now
07 Aug 2006 accounts Annual Accounts 4 Buy now
30 May 2006 officers New director appointed 2 Buy now
06 Sep 2005 annual-return Return made up to 21/08/05; full list of members 7 Buy now
26 Jul 2005 accounts Annual Accounts 4 Buy now
31 Aug 2004 annual-return Return made up to 21/08/04; full list of members 7 Buy now
16 Aug 2004 accounts Annual Accounts 11 Buy now
17 Sep 2003 annual-return Return made up to 21/08/03; full list of members 7 Buy now
23 Apr 2003 accounts Annual Accounts 12 Buy now
09 Sep 2002 annual-return Return made up to 21/08/02; full list of members 7 Buy now
08 May 2002 accounts Annual Accounts 10 Buy now
17 Jan 2002 officers New director appointed 1 Buy now
09 Jan 2002 officers Director resigned 1 Buy now
11 Sep 2001 annual-return Return made up to 21/08/01; full list of members 6 Buy now
06 Jun 2001 capital Ad 30/04/01--------- £ si 1@1=1 £ ic 1/2 2 Buy now
09 Mar 2001 accounts Accounting reference date extended from 31/08/01 to 31/10/01 1 Buy now
06 Sep 2000 officers Secretary resigned 1 Buy now
06 Sep 2000 officers Director resigned 1 Buy now
06 Sep 2000 officers New secretary appointed 2 Buy now
06 Sep 2000 officers New director appointed 2 Buy now
06 Sep 2000 officers New director appointed 2 Buy now
06 Sep 2000 address Registered office changed on 06/09/00 from: suite C1, city cloisters 196 old street, london EC1V 9FR 1 Buy now
21 Aug 2000 incorporation Incorporation Company 15 Buy now