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TOM DICK & DEBBIE PRODUCTIONS LTD

Company number 03780300

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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)
07 Aug 2020 SH06 Cancellation of shares. Statement of capital on 18 May 2020
  • GBP 15,967
07 Aug 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approve application for shares / allotment 27/07/2020
07 Aug 2020 SH03 Purchase of own shares.
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 17 July 2020
  • GBP 16,293
23 Jul 2020 CS01 Confirmation statement made on 26 May 2020 with updates
30 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
10 Jun 2019 AP03 Appointment of Ms Evelyn Dora Godowski as a secretary on 10 June 2019
10 Jun 2019 TM02 Termination of appointment of Helen Smith as a secretary on 10 June 2019
06 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with updates
19 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
01 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 16,128
30 Jul 2018 CH01 Director's details changed for Mr Richard Mark Lewis on 30 July 2018
06 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
14 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
06 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 15,000
16 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 15,000
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 15,000
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Jan 2014 AP01 Appointment of Ms Evelyn Dora Godowski as a director
05 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders