STUDIO 1 (DESIGN AND PRODUCTION SERVICES) LIMITED
Company number 04880324
- Company Overview for STUDIO 1 (DESIGN AND PRODUCTION SERVICES) LIMITED (04880324)
- Filing history for STUDIO 1 (DESIGN AND PRODUCTION SERVICES) LIMITED (04880324)
- People for STUDIO 1 (DESIGN AND PRODUCTION SERVICES) LIMITED (04880324)
- Charges for STUDIO 1 (DESIGN AND PRODUCTION SERVICES) LIMITED (04880324)
- More for STUDIO 1 (DESIGN AND PRODUCTION SERVICES) LIMITED (04880324)
| 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 2015 | AR01 |
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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| 01 Sep 2015 | CH01 | Director's details changed for Mrs. Tracy Houseman on 1 August 2015 | |
| 28 Aug 2015 | CH03 | Secretary's details changed for Mrs. Tracy Houseman on 1 August 2015 | |
| 13 Feb 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 15 Sep 2014 | AD01 | Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to Studio One, Unit One South Barn the Old Stables Harrogate North Yorkshire HG1 2LZ on 15 September 2014 | |
| 01 Sep 2014 | AR01 |
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
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| 01 Sep 2014 | AD01 | Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 1 September 2014 | |
| 19 Aug 2014 | AD01 | Registered office address changed from 30-38 Dock Street Leeds West Yorkshire LS10 1JF to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 19 August 2014 | |
| 05 Feb 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 06 Sep 2013 | AR01 |
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
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| 30 Nov 2012 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 05 Sep 2012 | AR01 | Annual return made up to 28 August 2012 with full list of shareholders | |
| 23 Mar 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 19 Sep 2011 | AR01 | Annual return made up to 28 August 2011 with full list of shareholders | |
| 11 Jul 2011 | MG01 |
Duplicate mortgage certificatecharge no:2
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| 11 Jul 2011 | MG01 |
Duplicate mortgage certificatecharge no:2
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| 09 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 25 Oct 2010 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 15 Sep 2010 | AR01 | Annual return made up to 28 August 2010 with full list of shareholders | |
| 15 Sep 2010 | CH01 | Director's details changed for Dean Houseman on 1 October 2009 | |
| 15 Sep 2010 | CH01 | Director's details changed for Mrs. Tracy Houseman on 1 October 2009 | |
| 15 Sep 2010 | CH03 | Secretary's details changed for Tracy Houseman on 1 October 2009 | |
| 09 Feb 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 12 Oct 2009 | AR01 | Annual return made up to 28 August 2009 with full list of shareholders | |
| 10 Dec 2008 | AA | Total exemption small company accounts made up to 31 August 2008 |