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EASYPEASY PRODUCTIONS LIMITED

Company number 05461712

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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)
06 Jan 2015 TM02 Termination of appointment of David Philip Wiles as a secretary on 29 September 2014
23 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
23 Jun 2014 AD01 Registered office address changed from C/O David Wiles Associates the Coach House 7 Carlton Drive Heaton Bradford West Yorkshire BD9 4DL on 23 June 2014
23 Jun 2014 CH01 Director's details changed for Karina Stanford-Smith on 1 June 2014
24 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
09 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
01 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
12 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
12 Jun 2010 CH01 Director's details changed for Karina Stanford-Smith on 1 October 2009
09 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
05 Jun 2009 363a Return made up to 24/05/09; full list of members
22 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
11 Jun 2008 363a Return made up to 24/05/08; full list of members
14 May 2008 AA Total exemption small company accounts made up to 31 July 2007
04 Apr 2008 288a Secretary appointed mr david philip wiles
04 Apr 2008 288b Appointment terminated secretary vivienne stanford
07 Mar 2008 363a Return made up to 24/05/07; full list of members
09 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
09 Jan 2007 225 Accounting reference date extended from 31/05/06 to 31/07/06
07 Aug 2006 363s Return made up to 24/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2005 288b Secretary resigned