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NORWELL LAPLEY PRODUCTIONS LIMITED

Company number 04354796

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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 2019 AA Total exemption full accounts made up to 31 March 2019
20 Jun 2019 SH08 Change of share class name or designation
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 24 May 2019
  • GBP 105
30 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
28 Jan 2019 AA01 Current accounting period shortened from 31 August 2019 to 31 March 2019
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
23 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
25 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
23 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
28 Jan 2014 AD01 Registered office address changed from 7 Faraday Court Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX England on 28 January 2014
23 May 2013 AD01 Registered office address changed from Bermuda House First Avenue Burton on Trent Staffordshire DE14 2TB on 23 May 2013
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
13 Jan 2011 TM02 Termination of appointment of Kerry Foley as a secretary