ADONAIS PRODUCTIONS LIMITED

09445631
1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM UNITED KINGDOM RG41 5TS

Documents

Documents
Date Category Description Pages
15 May 2024 accounts Annual Accounts 10 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2023 officers Change of particulars for corporate secretary (Flb Company Secretarial Services Ltd) 1 Buy now
14 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2023 accounts Annual Accounts 10 Buy now
18 May 2023 capital Statement of capital (Section 108) 5 Buy now
18 May 2023 resolution Resolution 1 Buy now
18 May 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 May 2023 insolvency Solvency Statement dated 11/05/23 1 Buy now
18 May 2023 resolution Resolution 2 Buy now
15 Mar 2023 officers Change of particulars for director (Duncan Murray Reid) 2 Buy now
15 Mar 2023 officers Change of particulars for corporate director (Ingenious Media Director Limited) 1 Buy now
09 Mar 2023 officers Appointment of director (Duncan Murray Reid) 2 Buy now
09 Mar 2023 officers Termination of appointment of director (Gary Michael Bell) 1 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 accounts Annual Accounts 10 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2022 capital Statement of capital (Section 108) 3 Buy now
31 Jan 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
31 Jan 2022 insolvency Solvency Statement dated 26/01/22 2 Buy now
31 Jan 2022 resolution Resolution 6 Buy now
06 Dec 2021 officers Appointment of director (Gary Michael Bell) 2 Buy now
06 Dec 2021 officers Termination of appointment of director (Matthew James Hookings) 1 Buy now
17 Sep 2021 accounts Annual Accounts 10 Buy now
31 Aug 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Mar 2021 accounts Annual Accounts 10 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2020 officers Change of particulars for corporate secretary (Flb Company Secretarial Services Ltd) 1 Buy now
03 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2020 officers Change of particulars for corporate secretary (Flb Company Secretarial Services Ltd) 1 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 10 Buy now
06 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2019 officers Termination of appointment of secretary (Sarah Cruickshank) 1 Buy now
05 Sep 2019 officers Appointment of corporate secretary (Flb Company Secretarial Services Ltd) 2 Buy now
07 May 2019 officers Termination of appointment of director (Simon Robert Williams) 1 Buy now
12 Apr 2019 officers Termination of appointment of secretary (Jennifer Wright) 1 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Feb 2019 officers Appointment of corporate director (Ingenious Media Director Limited) 2 Buy now
11 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2019 accounts Annual Accounts 18 Buy now
27 Dec 2018 officers Termination of appointment of director (Michael David Roban) 1 Buy now
27 Dec 2018 officers Appointment of director (Matthew Hookings) 2 Buy now
09 May 2018 accounts Annual Accounts 18 Buy now
13 Apr 2018 officers Appointment of secretary (Jennifer Wright) 2 Buy now
13 Apr 2018 officers Termination of appointment of secretary (Emma Louise Greenfield) 1 Buy now
27 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2018 officers Change of particulars for director (Mr Simon Robert Williams) 2 Buy now
28 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Feb 2017 officers Change of particulars for director (Michael David Roban) 2 Buy now
01 Feb 2017 officers Appointment of director (Simon Robert Williams) 2 Buy now
16 Dec 2016 officers Termination of appointment of director (Katherine Alison Bennetts) 1 Buy now
03 Nov 2016 accounts Annual Accounts 13 Buy now
09 Sep 2016 mortgage Registration of a charge 37 Buy now
06 Sep 2016 mortgage Registration of a charge 19 Buy now
24 Aug 2016 officers Appointment of secretary (Emma Louise Greenfield) 2 Buy now
24 Aug 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Apr 2016 capital Return of Allotment of shares 3 Buy now
10 Mar 2016 annual-return Annual Return 6 Buy now
10 Mar 2016 resolution Resolution 28 Buy now
24 Feb 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
24 Feb 2016 capital Statement of capital (Section 108) 4 Buy now
24 Feb 2016 insolvency Solvency Statement dated 18/02/16 2 Buy now
24 Feb 2016 resolution Resolution 1 Buy now
24 Feb 2016 capital Return of Allotment of shares 3 Buy now
10 Feb 2016 officers Appointment of director (Michael David Roban) 2 Buy now
09 Feb 2016 officers Termination of appointment of director (Ruth Jennifer Erskine) 1 Buy now
09 Feb 2016 officers Appointment of secretary (Sarah Cruickshank) 2 Buy now
09 Feb 2016 officers Appointment of director (Miss Katherine Alison Bennetts) 2 Buy now
09 Feb 2016 change-of-name Certificate Change Of Name Company 3 Buy now
08 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2015 resolution Resolution 16 Buy now
18 Feb 2015 incorporation Incorporation Company 7 Buy now