- Company Overview for WARPAINT PRODUCTIONS LTD (04549014)
- Filing history for WARPAINT PRODUCTIONS LTD (04549014)
- People for WARPAINT PRODUCTIONS LTD (04549014)
- More for WARPAINT PRODUCTIONS LTD (04549014)
| 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) |
|---|---|---|---|
| 25 Sep 2015 | AD02 | Register inspection address has been changed to Willow Cottage the Dickredge Steeple Aston Bicester Oxfordshire OX25 4RS | |
| 14 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 14 July 2015
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| 25 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 17 Mar 2015 | AD01 | Registered office address changed from 22 Breer Street London SW6 3HD to C/O R F Summers & Co 42a Upper High Street Thame Oxfordshire OX9 2DW on 17 March 2015 | |
| 17 Mar 2015 | AP03 | Appointment of Mr Roger Summers as a secretary on 17 March 2015 | |
| 17 Mar 2015 | TM02 | Termination of appointment of Hugh Sandbach Toller as a secretary on 17 March 2015 | |
| 15 Dec 2014 | AP01 | Appointment of Mr Frank Colin Woodhead as a director on 15 December 2014 | |
| 01 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
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| 18 Jun 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
| 11 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
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| 19 Feb 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
| 11 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 21 May 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 06 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 15 Jun 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 22 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 03 Mar 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 09 Nov 2009 | CH01 | Director's details changed for Mrs Linda Margaret Woodhead on 1 October 2009 | |
| 06 Nov 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
| 02 Jul 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 07 Oct 2008 | 363a | Return made up to 30/09/08; full list of members | |
| 10 Jul 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 02 Oct 2007 | 363a | Return made up to 30/09/07; full list of members | |
| 21 Jul 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 02 Oct 2006 | 363a | Return made up to 30/09/06; full list of members |