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SUNSET & VINE PRODUCTIONS LTD

Company number 01257931

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
17 Jun 2016 AA Full accounts made up to 30 September 2015
08 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
11 Nov 2015 MR01 Registration of charge 012579310005, created on 5 November 2015
23 Jun 2015 AA Full accounts made up to 30 September 2014
15 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
28 Jul 2014 AUD Auditor's resignation
10 Apr 2014 AP01 Appointment of Mr Owen Griffith Ronald Jones as a director
08 Jan 2014 AA Full accounts made up to 30 September 2013
12 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
27 Jun 2013 AA Full accounts made up to 30 September 2012
13 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
14 Jun 2012 AA Full accounts made up to 30 September 2011
26 Jan 2012 AP01 Appointment of Ms Jennifer Roberts as a director
14 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
14 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements 22/06/2011
12 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
29 Jun 2011 AA Full accounts made up to 30 September 2010
05 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
17 Jun 2010 AA Full accounts made up to 30 September 2009
20 Jan 2010 AP03 Appointment of Ms Sara Bond as a secretary
20 Jan 2010 TM02 Termination of appointment of David Leach as a secretary