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LUCID PRODUCTIONS LIMITED

Company number 04865404

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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)
01 Sep 2014	CH01	Director's details changed for William John Merryweather on 1 August 2014	View PDF Director's details changed for William John Merryweather on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	CH03	Secretary's details changed for William John Merryweather on 1 August 2014	View PDF Secretary's details changed for William John Merryweather on 1 August 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
20 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 4	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 4 - link opens in a new window - 5 pages (5 pages)
04 Jan 2013	CH01	Director's details changed for William John Merryweather on 4 January 2013	View PDF Director's details changed for William John Merryweather on 4 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	CH03	Secretary's details changed for William John Merryweather on 4 January 2013	View PDF Secretary's details changed for William John Merryweather on 4 January 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
16 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	View PDF Annual return made up to 13 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2012	AD01	Registered office address changed from 16 Northfield Industrial Estate Beresford Avenue Wembley Middlesex HA0 1YH on 22 March 2012	View PDF Registered office address changed from 16 Northfield Industrial Estate Beresford Avenue Wembley Middlesex HA0 1YH on 22 March 2012 - link opens in a new window - 1 page (1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
31 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	View PDF Annual return made up to 13 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
17 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	View PDF Annual return made up to 13 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
17 Aug 2009	363a	Return made up to 13/08/09; full list of members	View PDF Return made up to 13/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Aug 2008	363a	Return made up to 13/08/08; full list of members	View PDF Return made up to 13/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 May 2008	CERTNM	Company name changed superconfirm LIMITED\certificate issued on 03/06/08	View PDF Company name changed superconfirm LIMITED\certificate issued on 03/06/08 - link opens in a new window - 2 pages (2 pages)
23 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
16 Aug 2007	363a	Return made up to 13/08/07; full list of members	View PDF Return made up to 13/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
09 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Nov 2006	363a	Return made up to 13/08/06; full list of members	View PDF Return made up to 13/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
09 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Oct 2006	AAMD	Amended accounts made up to 31 December 2005	View PDF Amended accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)

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LUCID PRODUCTIONS LIMITED

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