- Company Overview for TOPAZ FILM PARTNER 1 LIMITED (04285205)
- Filing history for TOPAZ FILM PARTNER 1 LIMITED (04285205)
- People for TOPAZ FILM PARTNER 1 LIMITED (04285205)
- More for TOPAZ FILM PARTNER 1 LIMITED (04285205)
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) |
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21 Nov 2018 | AA01 | Current accounting period extended from 27 June 2018 to 26 December 2018 | |
23 Oct 2018 | CS01 | Confirmation statement made on 16 October 2018 with updates | |
28 Jun 2018 | AA | Accounts for a small company made up to 30 June 2017 | |
13 Apr 2018 | AP03 | Appointment of Jennifer Wright as a secretary on 6 April 2018 | |
13 Apr 2018 | TM02 | Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018 | |
27 Mar 2018 | AA01 | Previous accounting period shortened from 28 June 2017 to 27 June 2017 | |
31 Oct 2017 | CS01 | Confirmation statement made on 16 October 2017 with updates | |
28 Sep 2017 | AA | Accounts for a small company made up to 30 June 2016 | |
27 Jun 2017 | AA01 | Previous accounting period shortened from 29 June 2016 to 28 June 2016 | |
30 Mar 2017 | AA01 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 | |
03 Feb 2017 | CS01 | Confirmation statement made on 30 January 2017 with updates | |
21 Jul 2016 | AP03 | Appointment of Emma Louise Greenfield as a secretary on 21 July 2016 | |
13 Jul 2016 | TM01 | Termination of appointment of John Leonard Boyton as a director on 19 June 2016 | |
11 Apr 2016 | AA | Full accounts made up to 30 June 2015 | |
09 Feb 2016 | AR01 |
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
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21 Dec 2015 | TM01 | Termination of appointment of Sebastian James Speight as a director on 1 December 2015 | |
03 Dec 2015 | TM01 | Termination of appointment of Matthew Taylor Bugden as a director on 30 November 2015 | |
26 Sep 2015 | AA01 | Previous accounting period extended from 31 March 2015 to 30 June 2015 | |
16 Feb 2015 | AR01 |
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
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29 Dec 2014 | AA | Full accounts made up to 5 April 2014 | |
25 Sep 2014 | TM01 | Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014 | |
11 Feb 2014 | AR01 |
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
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03 Jan 2014 | AA | Full accounts made up to 5 April 2013 | |
11 Sep 2013 | CH01 | Director's details changed for Mr Sebastian James Speight on 1 August 2013 | |
11 Sep 2013 | CH03 | Secretary's details changed for Sarah Cruickshank on 1 August 2013 |