LOCATE PRODUCTIONS LIMITED

05444284
PRESTON PARK HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB

Documents

Documents
Date Category Description Pages
12 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2024 resolution Resolution 2 Buy now
28 Nov 2024 incorporation Memorandum Articles 1 Buy now
21 Nov 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Feb 2024 accounts Annual Accounts 9 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2023 accounts Annual Accounts 9 Buy now
16 Dec 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2022 capital Return of Allotment of shares 3 Buy now
25 Feb 2022 accounts Annual Accounts 9 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
03 Mar 2021 accounts Annual Accounts 8 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 accounts Annual Accounts 9 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2019 accounts Annual Accounts 9 Buy now
23 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jan 2019 officers Change of particulars for director (Mr Edward Pery Standish) 2 Buy now
23 Jan 2019 officers Change of particulars for secretary (Mr Angus Tristan Light) 1 Buy now
23 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jan 2019 officers Change of particulars for director (Mr Angus Tristan Light) 2 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2018 accounts Annual Accounts 9 Buy now
06 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2017 officers Change of particulars for director (Mr Angus Tristan Light) 2 Buy now
18 Oct 2017 officers Change of particulars for director (Mr Edward Pery Standish) 2 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jun 2017 mortgage Registration of a charge 26 Buy now
03 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
27 Feb 2017 accounts Annual Accounts 5 Buy now
31 May 2016 annual-return Annual Return 5 Buy now
11 Jan 2016 accounts Annual Accounts 5 Buy now
29 May 2015 annual-return Annual Return 5 Buy now
19 Mar 2015 officers Change of particulars for director (Mr Edward Pery Standish) 2 Buy now
27 Feb 2015 accounts Annual Accounts 5 Buy now
19 Sep 2014 resolution Resolution 1 Buy now
19 Sep 2014 capital Notice of cancellation of shares 4 Buy now
19 Sep 2014 capital Return of purchase of own shares 3 Buy now
28 Aug 2014 officers Termination of appointment of director (Luke Jackson) 1 Buy now
31 Jul 2014 mortgage Registration of a charge 44 Buy now
14 May 2014 annual-return Annual Return 6 Buy now
24 Feb 2014 accounts Annual Accounts 5 Buy now
23 Jul 2013 annual-return Annual Return 6 Buy now
26 Feb 2013 accounts Annual Accounts 3 Buy now
20 Jun 2012 annual-return Annual Return 6 Buy now
15 Mar 2012 officers Change of particulars for director (Mr Edward Pery Standish) 2 Buy now
02 Mar 2012 accounts Annual Accounts 3 Buy now
10 Jan 2012 officers Change of particulars for director (Eddie Standish) 2 Buy now
01 Dec 2011 officers Change of particulars for director (Luke Jackson) 2 Buy now
19 Aug 2011 officers Change of particulars for director (Eddie Standish) 2 Buy now
21 Jun 2011 officers Change of particulars for director (Eddie Standish) 2 Buy now
25 May 2011 annual-return Annual Return 6 Buy now
24 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Nov 2010 accounts Annual Accounts 4 Buy now
08 Jun 2010 annual-return Annual Return 5 Buy now
08 Jun 2010 officers Change of particulars for director (Eddie Standish) 2 Buy now
08 Jun 2010 officers Change of particulars for director (Luke Jackson) 2 Buy now
05 May 2010 accounts Annual Accounts 4 Buy now
10 Jul 2009 annual-return Return made up to 05/05/09; full list of members 4 Buy now
10 Jul 2009 officers Director's change of particulars / eddie standish / 01/05/2009 1 Buy now
15 Dec 2008 accounts Annual Accounts 9 Buy now
21 Jul 2008 annual-return Return made up to 05/05/08; full list of members 4 Buy now
21 Jul 2008 officers Director and secretary's change of particulars / angus light / 05/05/2008 1 Buy now
28 Mar 2008 accounts Annual Accounts 9 Buy now
07 Jun 2007 annual-return Return made up to 05/05/07; full list of members 3 Buy now
07 Jun 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 May 2007 accounts Annual Accounts 9 Buy now
24 Apr 2007 capital Ad 12/04/07--------- £ si 98@1=98 £ ic 1/99 2 Buy now
22 Dec 2006 officers New secretary appointed 2 Buy now
22 Dec 2006 officers Secretary resigned 1 Buy now
08 Dec 2006 annual-return Return made up to 05/05/06; full list of members 2 Buy now
05 Dec 2006 gazette Gazette Notice Compulsary 1 Buy now
09 Aug 2006 officers Director's particulars changed 1 Buy now
09 Sep 2005 officers Secretary resigned 1 Buy now
09 Sep 2005 officers Director resigned 1 Buy now
09 Sep 2005 officers New director appointed 2 Buy now
09 Sep 2005 officers New director appointed 2 Buy now
09 Sep 2005 officers New director appointed 2 Buy now
09 Sep 2005 officers New secretary appointed 2 Buy now
05 May 2005 incorporation Incorporation Company 16 Buy now