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SULTRA PRODUCTIONS LIMITED

Company number 04907564

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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)
28 Oct 2015 CH01 Director's details changed for Mr Michael Anthony Gray on 22 September 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
10 Oct 2014 TM02 Termination of appointment of Arthur Thomas Hicks as a secretary on 13 April 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Apr 2014 AD01 Registered office address changed from 6a Croydon Road Caterham Surrey CR3 6QB on 9 April 2014
10 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Apr 2013 AD01 Registered office address changed from 2 Holywell Hook Heath Road Woking Surrey GU22 0LA on 25 April 2013
30 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
30 Oct 2012 CH01 Director's details changed for Mr Michael Anthony Gray on 29 October 2012
19 Aug 2012 TM01 Termination of appointment of Heidi Gray as a director
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Nov 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
06 Nov 2010 CH01 Director's details changed for Heidi Joyce Gray on 22 September 2010
05 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Sep 2009 363a Return made up to 22/09/09; full list of members
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Nov 2008 288c Secretary's change of particulars / arthur hicks / 31/10/2008
04 Nov 2008 363a Return made up to 22/09/08; full list of members
03 Nov 2008 288c Director's change of particulars / michael gray / 31/10/2008
03 Nov 2008 288c Director's change of particulars / heidi gray / 31/10/2008
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007