THE PRODUCTION ASSOCIATES LTD

05481263
MILL COURT WOLVERTON MILTON KEYNES BUCKINGHAMSHIRE MK12 5EU

Documents

Documents
Date Category Description Pages
31 Dec 2024 gazette Gazette Dissolved Voluntary 1 Buy now
15 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
08 Oct 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
04 Oct 2024 officers Termination of appointment of director (Ryan William Stana) 1 Buy now
04 Oct 2024 officers Appointment of director (Mr Raj Nadarajah) 2 Buy now
27 Sep 2024 accounts Annual Accounts 6 Buy now
20 Dec 2023 officers Termination of appointment of director (Robin James Breese-Davies) 1 Buy now
20 Dec 2023 officers Appointment of director (Mr Ryan William Stana) 2 Buy now
06 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 6 Buy now
23 Dec 2022 accounts Annual Accounts 6 Buy now
02 Nov 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2021 accounts Annual Accounts 6 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 accounts Annual Accounts 6 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 accounts Annual Accounts 6 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 6 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 8 Buy now
23 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2017 officers Change of particulars for director (Mr Robin James Breese-Davies) 2 Buy now
25 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2016 accounts Annual Accounts 6 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2015 accounts Annual Accounts 6 Buy now
07 Oct 2015 annual-return Annual Return 3 Buy now
14 Jan 2015 accounts Annual Accounts 9 Buy now
15 Oct 2014 annual-return Annual Return 3 Buy now
04 Jul 2014 annual-return Annual Return 3 Buy now
22 May 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 May 2014 officers Appointment of director (Mr Robin Breese-Davies) 3 Buy now
30 Apr 2014 officers Termination of appointment of director (Paul Parnaby) 2 Buy now
30 Apr 2014 officers Termination of appointment of director (Nicholas Thomas) 2 Buy now
30 Apr 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Jan 2014 accounts Annual Accounts 9 Buy now
03 Jul 2013 annual-return Annual Return 4 Buy now
14 Jun 2013 officers Termination of appointment of director (Nigel Hudston) 2 Buy now
09 Jan 2013 accounts Annual Accounts 9 Buy now
17 Aug 2012 officers Termination of appointment of director (John Shearme) 1 Buy now
09 Aug 2012 annual-return Annual Return 7 Buy now
04 Jul 2012 officers Termination of appointment of secretary (Paul Parnaby) 1 Buy now
28 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2012 officers Termination of appointment of director 2 Buy now
28 Mar 2012 officers Termination of appointment of director (Deborah Priestnall) 1 Buy now
20 Feb 2012 auditors Auditors Resignation Company 2 Buy now
04 Jan 2012 accounts Annual Accounts 9 Buy now
09 Aug 2011 annual-return Annual Return 8 Buy now
28 Jul 2011 officers Change of particulars for director (John Edward Shearme) 2 Buy now
04 Jan 2011 accounts Annual Accounts 17 Buy now
21 Dec 2010 officers Change of particulars for director (Mr Nicholas Jeffrey Thomas) 2 Buy now
21 Dec 2010 officers Change of particulars for director (Mr Paul Parnaby) 2 Buy now
20 Dec 2010 officers Change of particulars for secretary (Mr Paul Parnaby) 2 Buy now
02 Aug 2010 annual-return Annual Return 8 Buy now
05 Feb 2010 accounts Annual Accounts 16 Buy now
12 Jan 2010 miscellaneous Miscellaneous 1 Buy now
17 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Jul 2009 annual-return Return made up to 15/06/09; full list of members 4 Buy now
04 Sep 2008 officers Appointment terminated director steve donnelly 1 Buy now
04 Aug 2008 accounts Annual Accounts 16 Buy now
09 Jul 2008 officers Director's change of particulars / paul parnaby / 06/07/2008 1 Buy now
09 Jul 2008 officers Secretary's change of particulars / paul parnaby / 06/07/2008 1 Buy now
07 Jul 2008 annual-return Return made up to 15/06/08; full list of members 5 Buy now
23 Apr 2008 accounts Annual Accounts 11 Buy now
05 Mar 2008 officers Secretary appointed mr paul parnaby 1 Buy now
04 Mar 2008 officers Appointment terminated secretary simon dixon 1 Buy now
04 Mar 2008 address Registered office changed on 04/03/2008 from, qdos house, queen margarets road, scarborough, north yorkshire, YO11 2SA 1 Buy now
07 Jan 2008 annual-return Return made up to 15/06/07; full list of members 2 Buy now
05 Nov 2007 address Registered office changed on 05/11/07 from: 24 titan court, laporte way, luton, bedfordshire LU4 8EF 1 Buy now
05 Nov 2007 accounts Accounting reference date shortened from 30/06/08 to 31/03/08 1 Buy now
05 Oct 2007 officers New director appointed 3 Buy now
05 Oct 2007 officers New director appointed 3 Buy now
05 Oct 2007 officers New director appointed 2 Buy now
05 Oct 2007 officers New secretary appointed 2 Buy now
05 Oct 2007 officers Secretary resigned 1 Buy now
05 Oct 2007 capital Declaration of assistance for shares acquisition 8 Buy now
05 Oct 2007 resolution Resolution 2 Buy now
28 Sep 2007 mortgage Particulars of mortgage/charge 5 Buy now
21 Apr 2007 accounts Annual Accounts 7 Buy now
29 Aug 2006 annual-return Return made up to 15/06/06; full list of members 2 Buy now
06 Jun 2006 officers New director appointed 2 Buy now
06 Jun 2006 officers Secretary resigned;director resigned 1 Buy now
06 Jun 2006 address Registered office changed on 06/06/06 from: studio m, trinity buoy wharf, 64 orchard place, docklands, london, E14 0JW 1 Buy now
06 Jun 2006 officers New secretary appointed 2 Buy now
06 Jun 2006 officers New director appointed 2 Buy now
16 Dec 2005 officers Director resigned 1 Buy now
15 Jun 2005 incorporation Incorporation Company 13 Buy now