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DIMBLEBY MARTIN PRODUCTIONS LIMITED

Company number 02766594

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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)
30 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Dec 2020	TM01	Termination of appointment of Christopher John William Martin as a director on 10 December 2020	View PDF Termination of appointment of Christopher John William Martin as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	TM02	Termination of appointment of Felicity Mary Martin as a secretary on 10 December 2020	View PDF Termination of appointment of Felicity Mary Martin as a secretary on 10 December 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	SH06	Cancellation of shares. Statement of capital on 13 September 2019 GBP 1	View PDF Cancellation of shares. Statement of capital on 13 September 2019 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Oct 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Oct 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2018	CH03	Secretary's details changed for Mrs Felicity Mary Martin on 6 April 2018	View PDF Secretary's details changed for Mrs Felicity Mary Martin on 6 April 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	CH01	Director's details changed for Christopher John William Martin on 6 April 2018	View PDF Director's details changed for Christopher John William Martin on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	View PDF Confirmation statement made on 9 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
07 Sep 2017	CH01	Director's details changed for Mr Jonathan Dimbleby on 1 September 2017	View PDF Director's details changed for Mr Jonathan Dimbleby on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
14 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 2	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 2 - link opens in a new window - 5 pages (5 pages)

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